PARKINSON - SPENCER REFRACTORIES LIMITED

Company number 00175597

Date	Type	Description	View / Download
19 Mar 2015	SH06	Cancellation of shares. Statement of capital on 19 February 2015 GBP 190,460	(4 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 06/02/2015	(2 pages)
19 Mar 2015	SH03	Purchase of own shares.	(3 pages)
24 Feb 2015	AP01	Appointment of Mr David Ferguson as a director on 2 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Leslie James Robert Gaskell as a director on 2 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Simon Parkinson as a director on 2 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Godfrey Arthur Nield as a director on 2 February 2015	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 191,960	(5 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Jun 2013	SH03	Purchase of own shares.	(4 pages)
11 Jun 2013	SH06	Cancellation of shares. Statement of capital on 11 June 2013 GBP 191,960	(4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 15/04/2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Apr 2012	SH03	Purchase of own shares.	(3 pages)
24 Apr 2012	SH06	Cancellation of shares. Statement of capital on 24 April 2012 GBP 197,960	(5 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 11/04/2012	(1 page)
19 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
13 Jul 2011	SH03	Purchase of own shares.	(3 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175 re section 694 25/05/2011	(1 page)
08 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
08 Apr 2011	CH03	Secretary's details changed for John Caswell on 6 April 2011	(1 page)
08 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next