EJ PARKER TECHNICAL SERVICES GROUP LIMITED

Company number 00480127

Date	Type	Description	View / Download
16 Nov 2020	TM01	Termination of appointment of Gregor Duncan Roberts as a director on 16 November 2020	(1 page)
10 Nov 2020	AP01	Appointment of Ms Victoria Maria Fern as a director on 21 October 2020	(2 pages)
08 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
21 Aug 2020	CH01	Director's details changed for Mr Sean Tracy Smyth on 21 August 2020	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	(3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(19 pages)
21 Aug 2019	AP01	Appointment of Mr Gregor Duncan Roberts as a director on 18 July 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(25 pages)
12 Nov 2018	TM01	Termination of appointment of Rafe Steven Bateson as a director on 21 August 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of David John Cox as a director on 16 March 2018	(1 page)
28 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
28 Nov 2017	CH01	Director's details changed for Mr John Keith Beeston on 28 November 2017	(2 pages)
17 Nov 2017	MR01	Registration of charge 004801270010, created on 10 November 2017	(58 pages)
27 Jul 2017	TM01	Termination of appointment of Rachael Elizabeth Pizzey as a director on 26 July 2017	(1 page)
27 Jul 2017	PSC07	Cessation of W T Parker Holdings Ltd as a person with significant control on 20 April 2017	(1 page)
27 Jul 2017	PSC02	Notification of Aliter Capital Llp as a person with significant control on 20 April 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a small company made up to 28 February 2017	(19 pages)
07 Jun 2017	TM02	Termination of appointment of Susan Margaret Blackmore as a secretary on 7 June 2017	(1 page)
12 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 May 2017	CC04	Statement of company's objects	(2 pages)
12 May 2017	SH08	Change of share class name or designation	(2 pages)
05 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)