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PARK WARD & CO.LIMITED

Company number 00829224

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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)
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
08 Sep 2014 AP01 Appointment of Dr Joerg Mull as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014
02 Jun 2014 TM01 Termination of appointment of Wolfgang Schreiber as a director
02 Jun 2014 AP01 Appointment of Mr Wolfgang Duerheimer as a director
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 TM01 Termination of appointment of Wolfgang Duerheimer as a director
03 Sep 2012 AP01 Appointment of Dr Wolfgang Schreiber as a director
01 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Franz Paefgen as a director
10 Feb 2011 AP01 Appointment of Mr Wolfgang Duerheimer as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Jan-Henrik Lafrentz as a director
21 Apr 2010 TM01 Termination of appointment of Jurgen Hoffmann as a director