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EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD

Company number 01270585

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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)
25 Nov 2020 AA Full accounts made up to 29 February 2020
16 Nov 2020 TM01 Termination of appointment of Gregor Duncan Roberts as a director on 16 November 2020
10 Nov 2020 AP01 Appointment of Ms Victoria Maria Fern as a director on 21 October 2020
08 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
21 Aug 2020 CH01 Director's details changed for Mr Sean Tracy Smyth on 21 August 2020
28 Nov 2019 AA Full accounts made up to 28 February 2019
21 Aug 2019 AP01 Appointment of Mr Gregor Duncan Roberts as a director on 18 July 2019
18 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
06 Dec 2018 AA Full accounts made up to 28 February 2018
13 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Nov 2017 CH01 Director's details changed for Mr John Keith Beeston on 28 November 2017
28 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
17 Nov 2017 MR01 Registration of charge 012705850007, created on 10 November 2017
14 Nov 2017 TM01 Termination of appointment of Andrew John Benton as a director on 31 October 2017
27 Jul 2017 TM02 Termination of appointment of Rachael Elizabeth Pizzey as a secretary on 26 July 2017
27 Jul 2017 PSC07 Cessation of W T Parker Holdings Limited as a person with significant control on 20 July 2017
27 Jul 2017 PSC02 Notification of Aliter Capital Llp as a person with significant control on 20 April 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Jun 2017 AA Full accounts made up to 28 February 2017
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 CC04 Statement of company's objects
05 May 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
27 Apr 2017 MR01 Registration of charge 012705850006, created on 21 April 2017
24 Apr 2017 AP01 Appointment of Mr John Keith Beeston as a director on 21 April 2017
20 Jul 2016 AA Full accounts made up to 29 February 2016