Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARKINSON - SPENCER REFRACTORIES LIMITED

Company number 00175597

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 190 purchase by company of 3,000 ord b shares of £1 for £22,500.00, sect 175 auth transaction, sect 694 contract for purchase of 3,000 ord b shares of £1 06/04/2010
30 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
30 Apr 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 AD02 Register inspection address has been changed
29 Apr 2010 CH01 Director's details changed for John Caswell on 31 December 2009
29 Apr 2010 CH01 Director's details changed for David Edwin Parkinson on 31 December 2009
29 Apr 2010 SH03 Purchase of own shares.
06 May 2009 169 Gbp ic 206960/203960\06/04/09\gbp sr 3000@1=3000\
08 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
07 Apr 2009 363a Return made up to 06/04/09; full list of members
06 Apr 2009 288b Appointment terminated director donald parkinson
01 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
08 May 2008 169 Gbp ic 209960/206960\08/04/08\gbp sr 3000@1=3000\
10 Apr 2008 363a Return made up to 06/04/08; full list of members
27 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 10/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2007 169 £ ic 212960/209960 10/04/07 £ sr 3000@1=3000
20 Apr 2007 363s Return made up to 06/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
18 May 2006 363s Return made up to 06/04/06; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
23 May 2005 363s Return made up to 06/04/05; full list of members