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PARTWAY CONSULTANCY SERVICES LIMITED

Company number 00969618

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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)
02 Dec 2015 AP01 Appointment of Mr Alan David Rommel as a director on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Michael Stuart Aspinall as a director on 2 December 2015
04 Nov 2015 TM01 Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of Paul Davies as a director on 4 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,000,000
01 Jul 2015 AP01 Appointment of Mr Roger Harold Antony as a director on 1 July 2015
17 Jun 2015 TM01 Termination of appointment of Alastair John Lomond Woolley as a director on 27 May 2015
13 May 2015 MR01 Registration of charge 009696180021, created on 5 May 2015
09 Dec 2014 AD01 Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014
16 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AD01 Registered office address changed from Wimbledon Bridge House First Floor, 1 Hartfield Road Wimbledon London, SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014
24 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,000,000
29 Aug 2014 MISC Aud rep letter
29 Aug 2014 MISC Section 519
30 May 2014 AP01 Appointment of Mr Philip Edgar Swinstead as a director
30 May 2014 AP03 Appointment of Mrs Suzanne Gabrielle Chase as a secretary
30 May 2014 TM02 Termination of appointment of Alastair Woolley as a secretary
30 May 2014 AP01 Appointment of Mr Paul Davies as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10,000,000
30 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AUD Auditor's resignation
01 Nov 2011 MISC Aud res