PARSONS BRINCKERHOFF LTD

Company number 02554514

Date	Type	Description	View / Download
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 59,767,501 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2015	(5 pages)
19 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 33,075,501	(7 pages)
02 Jun 2015	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Mark William Naysmith as a director on 9 April 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015	(2 pages)
06 Feb 2015	MR01	Registration of charge 025545140009, created on 29 January 2015	(37 pages)
24 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 33,075,501	(5 pages)
07 Nov 2013	AP03	Appointment of Mr David Mark Hankin as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Richard Proctor as a secretary	(1 page)
07 Nov 2013	AP03	Appointment of Mr Nikolas William Weston as a secretary	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
19 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
04 Jun 2013	TM01	Termination of appointment of Nicholas Flew as a director	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
19 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 33,075,501	(4 pages)
09 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
05 Oct 2011	AP01	Appointment of Mr Stephen John Reffitt as a director	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)