- Company Overview for PHAROS ENERGY ISRAEL LIMITED (12645819)
- Filing history for PHAROS ENERGY ISRAEL LIMITED (12645819)
- People for PHAROS ENERGY ISRAEL LIMITED (12645819)
- More for PHAROS ENERGY ISRAEL LIMITED (12645819)
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
|
|
09 Jun 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 |