C A PARSONS & COMPANY LIMITED

Company number 00127619

Date	Type	Description	View / Download
07 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 11,600,000	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/section 28 21/12/2015	(22 pages)
08 Jan 2016	CC04	Statement of company's objects	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
22 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
21 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 11,600,000	(5 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 11,600,000	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)