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PARKWAY ENGINEERING SERVICES LIMITED

Company number 02026140

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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)
16 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
28 Mar 2018 AP03 Appointment of Mr Judas Ben Durant as a secretary on 22 March 2018
28 Mar 2018 TM02 Termination of appointment of Joyce Kent as a secretary on 22 March 2018
28 Mar 2018 AA Accounts for a small company made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
07 Nov 2017 CH01 Director's details changed for Mr David Robert Durant on 15 September 2016
07 Nov 2017 CH01 Director's details changed for Mr David Robert Durant on 15 September 2016
13 Oct 2017 AP01 Appointment of Mr Justin Mountjoy as a director on 9 October 2017
13 Oct 2017 TM01 Termination of appointment of Parkway Recruitment Limited as a director on 9 October 2017
28 Feb 2017 AA Accounts for a small company made up to 30 June 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
10 Jan 2016 AA Accounts for a small company made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 110
16 Jun 2015 CH01 Director's details changed for Mr David Robert Durant on 29 October 2012
13 May 2015 TM01 Termination of appointment of Justin Mountjoy as a director on 24 April 2015
13 May 2015 AP02 Appointment of Parkway Recruitment Limited as a director on 24 April 2015
13 May 2015 SH10 Particulars of variation of rights attached to shares
13 May 2015 SH08 Change of share class name or designation
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2014 AA Accounts for a small company made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 110
05 Dec 2013 AA Accounts for a small company made up to 30 June 2013
11 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 110
16 Jan 2013 AA Accounts for a small company made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders