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PARSONS BRINCKERHOFF LTD

Company number 02554514

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	View PDF Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	View PDF Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD02	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE	View PDF Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
22 Jul 2021	AP01	Appointment of Mr Dean Kevin Mcgrail as a director on 22 July 2021	View PDF Appointment of Mr Dean Kevin Mcgrail as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Gregory Kane as a director on 22 July 2021	View PDF Termination of appointment of Gregory Kane as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
17 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AP01	Appointment of Mr Greg Kane as a director on 3 May 2018	View PDF Appointment of Mr Greg Kane as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP01	Appointment of Mr Anthony Green as a director on 3 May 2018	View PDF Appointment of Mr Anthony Green as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Michael Patrick Rogerson as a director on 3 May 2018	View PDF Termination of appointment of Michael Patrick Rogerson as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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PARSONS BRINCKERHOFF LTD

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