PARMENTIER ARTHUR GROUP LIMITED

Company number 01204448

Date	Type	Description	View / Download
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
06 Aug 2019	PSC01	Notification of Stuart Gilham as a person with significant control on 5 August 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
23 May 2019	AP01	Appointment of Mr Stuart Michael Charles Gilham as a director on 23 May 2019	(2 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
07 Dec 2017	MR04	Satisfaction of charge 6 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 5 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 7 in full	(1 page)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Robin Anthony Arthur as a person with significant control on 29 June 2017	(2 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 38,025	(4 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 38,025	(5 pages)
28 Jan 2015	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Silvaco Technology Centre Compass Point St. Ives Cambridgeshire PE27 5JL on 28 January 2015	(1 page)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 38,025	(5 pages)
22 Jul 2014	AD02	Register inspection address has been changed from C/O Parmentier Arthur Group Ltd 7 the Waits St. Ives Cambridgeshire PE27 5BY United Kingdom to Silvaco Technology Centre Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL	(1 page)
22 Jul 2014	CH01	Director's details changed for Mr Stephen Howard Lygo on 7 March 2014	(2 pages)
02 Jan 2014	SH06	Cancellation of shares. Statement of capital on 2 January 2014 GBP 38,025	(4 pages)