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) |
|---|---|---|---|
| 12 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 31 May 2018 | MR04 | Satisfaction of charge 2 in full | |
| 09 Apr 2018 | MR01 | Registration of charge 067577050003, created on 29 March 2018 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 21 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 27 Jun 2017 | AD01 | Registered office address changed from 6 Steyning Way Hounslow Middlesex TW4 6DL to 14 Castle Mews Hampton TW12 2NP on 27 June 2017 | |
| 03 Jan 2017 | RESOLUTIONS |
Resolutions
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| 30 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Mar 2016 | CH01 | Director's details changed for Mr Owen James on 15 March 2016 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 08 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 02 Oct 2013 | TM02 | Termination of appointment of Neville Kearley as a secretary | |
| 02 Oct 2013 | AP03 | Appointment of Mr Robin James Foulkes as a secretary | |
| 21 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 24 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 23 Dec 2011 | TM01 | Termination of appointment of Stephen Trenchard as a director | |
| 23 Dec 2011 | TM01 | Termination of appointment of Alan Tassell as a director | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 |