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PATRICK PARSONS LIMITED

Company number 02342309

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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)
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015
22 Jan 2016 AP01 Appointment of Mr Nicholas Beckwith as a director on 16 August 2015
22 Jan 2016 AP01 Appointment of Mr Conor John Murphy as a director on 16 August 2015
22 Jan 2016 AP01 Appointment of Mr Doug Tidswell as a director on 16 August 2015
16 Jan 2016 MR04 Satisfaction of charge 3 in full
18 Dec 2015 MR01 Registration of charge 023423090004, created on 18 December 2015
23 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300
23 Sep 2015 CH01 Director's details changed for Dr Grant Vincent Richardson on 1 August 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 300
19 Sep 2013 AP01 Appointment of Dr Grant Vincent Richardson as a director
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Mar 2010 AD01 Registered office address changed from 25 Collingwood Street Newcastle upon Tyne NE1 1JE on 2 March 2010
20 Oct 2009 CH01 Director's details changed for Mark Turner on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Peter Vincent Stienlet on 20 October 2009