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PHAROS MARINE AUTOMATIC POWER LIMITED

Company number 06757705

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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 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Owen James as a director
02 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
22 Jan 2010 CH01 Director's details changed for Scott Dickinson on 25 November 2009
22 Jan 2010 CH01 Director's details changed for Edwin Wahlen Jr on 25 November 2009
11 Jun 2009 88(2) Ad 09/06/09\gbp si 100@1=100\gbp ic 100/200\
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Jun 2009 CERTNM Company name changed toxaway LIMITED\certificate issued on 10/06/09
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 88(2) Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\
12 May 2009 288b Appointment terminated secretary edwin wahlen, jr.
12 May 2009 288a Director appointed alan christopher tassell
12 May 2009 288a Director appointed stephen edward trenchard
12 May 2009 288a Director appointed edwin wahlen jr
12 May 2009 288a Secretary appointed neville john kearley
25 Nov 2008 NEWINC Incorporation