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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)
22 Oct 2012 AP01 Appointment of Mr Kelvin James Beeston as a director
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Timothy William Parker on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Mr Andrew William John Owen on 9 July 2012
28 Jun 2012 AA Group of companies' accounts made up to 29 February 2012
26 Jun 2012 AUD Auditor's resignation
03 Jan 2012 TM01 Termination of appointment of Trevoe Hursthouse as a director
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Trevoe George Hursthouse on 11 July 2011
28 Jun 2011 AA Group of companies' accounts made up to 28 February 2011
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 190,000
04 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2010 SH03 Purchase of own shares.
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Trevoe George Hursthouse on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Andrew William John Owen on 30 June 2010
23 Jun 2010 AA Group of companies' accounts made up to 28 February 2010
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jan 2010 CH01 Director's details changed for Andrew William John Owen on 5 January 2010
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2009 AP01 Appointment of Trevor George Hursthouse as a director
10 Nov 2009 CH03 Secretary's details changed for Mrs Susan Margaret Blackmore on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Rachael Elizabeth Pizzey on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Andrew John Benton on 10 November 2009