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PARSONS PEEBLES SERVICE LIMITED

Company number 00477097

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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)
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 TM01 Termination of appointment of Michael Trigg as a director on 8 October 2015
12 Oct 2015 TM01 Termination of appointment of William Jonathan Anstee as a director on 8 October 2015
12 Oct 2015 TM01 Termination of appointment of Keith Hayes as a director on 8 October 2015
12 Oct 2015 TM02 Termination of appointment of William Jonathan Anstee as a secretary on 8 October 2015
09 Oct 2015 AP01 Appointment of Nairn Gordon Black as a director on 8 October 2015
09 Oct 2015 AP01 Appointment of Mr Francis Gerard Barrett as a director on 8 October 2015
09 Oct 2015 AP03 Appointment of Nairn Gordon Black as a secretary on 8 October 2015
05 May 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 55,450
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 55,450
03 Jan 2014 AUD Auditor's resignation
28 Jun 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for William Jonathan Anstee on 1 October 2010
09 May 2011 CH01 Director's details changed for Keith Hayes on 1 October 2010
09 May 2011 CH01 Director's details changed for Michael Trigg on 1 October 2010
09 May 2011 CH01 Director's details changed for William Jonathan Anstee on 1 October 2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
17 Sep 2009 288b Appointment terminated director john matthews