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KIER PARKMAN GB LIMITED

Company number 02359925

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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)
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 363s Return made up to 28/06/02; full list of members
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
29 Nov 2001 288c Director's particulars changed
12 Oct 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 287 Registered office changed on 28/09/01 from: cunard building liverpool merseyside L3 1ES
23 Jul 2001 363s Return made up to 28/06/01; full list of members
03 Jul 2001 AA Full accounts made up to 31 March 2001
14 Apr 2001 AUD Auditor's resignation
02 Apr 2001 CERTNM Company name changed parkman group LIMITED\certificate issued on 02/04/01
21 Jul 2000 395 Particulars of mortgage/charge
21 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
21 Jul 2000 AA Full group accounts made up to 31 March 2000
18 Jul 2000 155(6)b Declaration of assistance for shares acquisition
18 Jul 2000 155(6)b Declaration of assistance for shares acquisition
18 Jul 2000 155(6)b Declaration of assistance for shares acquisition
18 Jul 2000 155(6)a Declaration of assistance for shares acquisition
17 Jul 2000 395 Particulars of mortgage/charge