Pharos Osec Ltd was registered on 13 May 2009 and are based in Warwickshire, it's status is listed as "Active". The company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEWARD, Donna | 10 October 2012 | 23 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Stephen | 23 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 14 May 2020 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 18 May 2017 | |
| MR01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| RP04 - N/A | 27 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AP03 - Appointment of secretary | 17 August 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AD01 - Change of registered office address | 20 February 2015 | |
| CERTNM - Change of name certificate | 02 December 2014 | |
| CONNOT - N/A | 02 December 2014 | |
| AA - Annual Accounts | 13 November 2014 | |
| AA01 - Change of accounting reference date | 08 November 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| CERTNM - Change of name certificate | 12 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA01 - Change of accounting reference date | 07 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| NEWINC - New incorporation documents | 13 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2016 | Outstanding |
N/A |
