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PARSEQ SERVICES LIMITED

Company number 02461931

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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)
07 Nov 2016 TM01 Termination of appointment of James Lee Johnson as a director on 6 November 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 TM01 Termination of appointment of Simon Richard Ratcliffe as a director on 14 September 2016
19 May 2016 AP01 Appointment of Mr Simon Richard Ratcliffe as a director on 22 March 2016
17 May 2016 TM02 Termination of appointment of Robert John Littlewood as a secretary on 17 May 2016
17 May 2016 AP03 Appointment of Mr Alan Ka Wai Chan as a secretary on 17 May 2016
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,459,000
21 Mar 2016 AP03 Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015
21 Mar 2016 TM02 Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015
10 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015
11 Aug 2015 AP01 Appointment of Mr Anthony John Strong as a director on 30 July 2015
30 Jun 2015 TM01 Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015
21 May 2015 AP01 Appointment of Mr James Lee Johnson as a director on 19 May 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,459,000
23 Oct 2014 MR04 Satisfaction of charge 11 in full
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mrs Theresa Erica Spencer as a director
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,459,000
10 Jan 2014 AP03 Appointment of Mrs Theresa Erica Spencer as a secretary
10 Jan 2014 MR04 Satisfaction of charge 12 in full
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr Derwyn Howard Jones as a director
27 Mar 2013 TM02 Termination of appointment of Alison Hoskin as a secretary
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders