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PHAROS GENERATOR SERVICES LIMITED

Company number 08334792

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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)
04 Jan 2021 TM02 Termination of appointment of Heather Jane Waterson as a secretary on 16 December 2020
04 Jan 2021 AP01 Appointment of Mr George William Tuckwell as a director on 16 December 2020
04 Jan 2021 TM01 Termination of appointment of Raymond William Apted as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Mrs Abigail Sarah Draper as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Alasdair Alan Ryder as a director on 16 December 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
02 Dec 2020 TM02 Termination of appointment of Stephen Jackson as a secretary on 1 October 2020
02 Dec 2020 AP03 Appointment of Mrs Heather Jane Waterson as a secretary on 1 October 2020
10 Jun 2020 AA Audited abridged accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
03 May 2019 AA Audited abridged accounts made up to 30 September 2018
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
08 Jun 2018 AA Audited abridged accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
23 May 2017 AA Accounts for a small company made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
15 Sep 2016 MR01 Registration of charge 083347920002, created on 8 September 2016
17 Jun 2016 AA Accounts for a small company made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Apr 2015 AA Accounts for a small company made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
10 Apr 2014 AA Accounts for a small company made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
29 Nov 2013 AP03 Appointment of Mr Stephen Jackson as a secretary
28 Nov 2013 TM02 Termination of appointment of Christopher Jones as a secretary