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PHAROS ENERGY ISRAEL LIMITED

Company number 12645819

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
02 May 2024 TM01 Termination of appointment of Janice Margaret Brown as a director on 30 April 2024
03 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Aug 2023 CH01 Director's details changed for Ms Susan Jane Rivett on 1 July 2023
09 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
13 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Jun 2022 TM01 Termination of appointment of Michael John Watts as a director on 19 May 2022
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Dec 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 AP01 Appointment of Ms Susan Jane Rivett as a director on 1 July 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
02 Dec 2020 AD01 Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2 December 2020
02 Dec 2020 PSC05 Change of details for Pharos Energy Plc as a person with significant control on 1 December 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
09 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020