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PARKMAN CONSULTING ENGINEERS

Company number 01148668

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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)
29 May 2012 TM02 Termination of appointment of Christine Shaw as a secretary
16 Nov 2011 AP03 Appointment of Mrs Christine Shaw as a secretary
16 Nov 2011 TM02 Termination of appointment of Carl Sjogren as a secretary
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr Paul David England as a director
29 Sep 2010 TM01 Termination of appointment of Kevin Young as a director
24 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary
24 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
20 Jul 2009 363a Return made up to 22/06/09; full list of members
20 Jul 2009 353 Location of register of members
16 Jun 2009 288a Secretary appointed ms kelly lee
16 Jun 2009 288b Appointment terminated secretary catherine engmann
10 Mar 2009 287 Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ
07 Jul 2008 363a Return made up to 22/06/08; full list of members
25 Jun 2007 363a Return made up to 22/06/07; full list of members
31 Mar 2007 288c Secretary's particulars changed
22 Feb 2007 288b Director resigned
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Aug 2006 363a Return made up to 22/06/06; full list of members
08 Aug 2006 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 288a New secretary appointed
26 May 2006 288c Director's particulars changed
16 Mar 2006 288b Secretary resigned
26 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005