- Company Overview for E.C. PARKER & COMPANY LIMITED (00467956)
- Filing history for E.C. PARKER & COMPANY LIMITED (00467956)
- People for E.C. PARKER & COMPANY LIMITED (00467956)
- Charges for E.C. PARKER & COMPANY LIMITED (00467956)
- More for E.C. PARKER & COMPANY LIMITED (00467956)
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) |
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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
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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
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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
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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 |