Based in Kenilworth, Warwickshire, Pharos Field Engineering Services Ltd was registered on 18 August 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Stephen | 28 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 25 May 2017 | |
MR01 - N/A | 15 September 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AP03 - Appointment of secretary | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 28 November 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AD01 - Change of registered office address | 08 January 2013 | |
AR01 - Annual Return | 28 August 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 20 August 2010 | |
AA - Annual Accounts | 13 May 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 20 February 2007 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363a - Annual Return | 15 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 20 September 2004 | |
395 - Particulars of a mortgage or charge | 21 July 2004 | |
225 - Change of Accounting Reference Date | 06 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2004 | |
CERTNM - Change of name certificate | 17 October 2003 | |
NEWINC - New incorporation documents | 18 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 September 2016 | Outstanding |
N/A |
Debenture | 14 July 2004 | Outstanding |
N/A |