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E.C. PARKER & COMPANY LIMITED

Company number 00467956

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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)
28 Sep 2024 PSC02 Notification of Adler Fairways Insurance Group Limited as a person with significant control on 27 September 2024
28 Sep 2024 PSC07 Cessation of E.C. Parker Holdings Limited as a person with significant control on 27 September 2024
05 Jul 2024 TM01 Termination of appointment of Christian Graeme Poulsen as a director on 5 July 2024
30 Jan 2024 AA Accounts for a small company made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
27 Apr 2023 MR01 Registration of charge 004679560027, created on 25 April 2023
23 Feb 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
30 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 AP01 Appointment of Mr Alexander Douglas Alway as a director on 30 November 2022
01 Dec 2022 AD01 Registered office address changed from 34 st Georges Place Canterbury Kent CT1 1XB to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Johann Nathan Davey as a director on 30 November 2022
01 Dec 2022 TM02 Termination of appointment of Susan Jane Poulsen as a secretary on 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 30 June 2022
16 May 2022 RP04CS01 Second filing of Confirmation Statement dated 30 October 2021
14 Dec 2021 AA Accounts for a small company made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
01 Jun 2021 PSC02 Notification of E.C. Parker Holdings Limited as a person with significant control on 25 May 2021
01 Jun 2021 PSC07 Cessation of Christian Graeme Poulsen as a person with significant control on 25 May 2021
14 Apr 2021 SH06 Cancellation of shares. Statement of capital on 19 March 2021
  • GBP 8,000.00
14 Apr 2021 SH03 Purchase of own shares.
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Sep 2020 AA Accounts for a small company made up to 30 June 2020
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates