PHAROS MARINE AUTOMATIC POWER LIMITED
Company number 06757705
- Company Overview for PHAROS MARINE AUTOMATIC POWER LIMITED (06757705)
- Filing history for PHAROS MARINE AUTOMATIC POWER LIMITED (06757705)
- People for PHAROS MARINE AUTOMATIC POWER LIMITED (06757705)
- Charges for PHAROS MARINE AUTOMATIC POWER LIMITED (06757705)
- More for PHAROS MARINE AUTOMATIC POWER LIMITED (06757705)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
| 27 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 09 Apr 2024 | MR01 | Registration of charge 067577050005, created on 8 April 2024 | |
| 19 Jan 2024 | CH01 | Director's details changed for Scott Dickinson on 2 January 2024 | |
| 09 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 09 Oct 2023 | MR04 | Satisfaction of charge 067577050003 in full | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
| 15 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 May 2023 | RESOLUTIONS |
Resolutions
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| 03 Apr 2023 | AP01 | Appointment of Mr Robin James Foulkes as a director on 30 March 2023 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 22 Jul 2022 | PSC02 | Notification of Pharos Holdings, Inc as a person with significant control on 12 July 2020 | |
| 22 Jul 2022 | PSC07 | Cessation of Toxaway Acquisition Company as a person with significant control on 12 July 2022 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Edwin Wahlen Jr as a director on 9 July 2022 | |
| 09 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 02 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 03 Sep 2020 | MR01 | Registration of charge 067577050004, created on 2 September 2020 | |
| 15 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
| 12 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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| 10 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates |