PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Company number 02678235

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	MR05	All of the property or undertaking has been released from charge 026782350003	(1 page)
01 Aug 2016	TM01	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Mark William Naysmith as a director on 31 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP .01	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015	(1 page)
11 Nov 2015	AA03	Resignation of an auditor	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Sep 2015	CH01	Director's details changed for Mr Stephen Derek Bringham on 25 September 2015	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Feb 2015	MR01	Registration of charge 026782350003, created on 29 January 2015	(37 pages)
24 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP .01	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 0.01	(4 pages)
02 Sep 2014	SH20	Statement by Directors	(1 page)
02 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 402	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Stephen John Reffitt as a director	(2 pages)