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EJ PARKER TECHNICAL SERVICES GROUP LIMITED

Company number 00480127

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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)
27 Apr 2017 MR01 Registration of charge 004801270009, created on 21 April 2017
24 Apr 2017 AP01 Appointment of Mr John Keith Beeston as a director on 21 April 2017
19 Jul 2016 AA Full accounts made up to 29 February 2016
13 Jul 2016 CS01 30/06/16 Statement of Capital gbp 190000
15 Jun 2016 TM01 Termination of appointment of Timothy William Parker as a director on 8 June 2016
15 Jun 2016 TM01 Termination of appointment of John Mark Thomas Parker as a director on 7 June 2016
15 Jun 2016 TM01 Termination of appointment of Andrew William John Owen as a director on 8 June 2016
15 Jun 2016 TM01 Termination of appointment of Andrew John Benton as a director on 8 June 2016
15 Jun 2016 AP01 Appointment of Mr Rafe Steven Bateson as a director on 1 June 2016
15 Jun 2016 AP01 Appointment of Mr Stuart James Driscoll as a director on 1 June 2016
15 Jun 2016 AP01 Appointment of Mr David John Cox as a director on 1 June 2016
24 Feb 2016 CERTNM Company name changed W.T. parker group LTD.\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
05 Jan 2016 TM01 Termination of appointment of Keith Allan Booth as a director on 24 December 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 190,000
22 Jun 2015 AA Group of companies' accounts made up to 28 February 2015
22 Jul 2014 AA Group of companies' accounts made up to 28 February 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 190,000
28 Mar 2014 MR04 Satisfaction of charge 7 in full
03 Mar 2014 TM01 Termination of appointment of Kelvin Beeston as a director
20 Jul 2013 MR01 Registration of charge 004801270008
09 Jul 2013 AA Group of companies' accounts made up to 28 February 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5