PARSONS PEEBLES SERVICE (READING) LIMITED

Company number 02783525

Date	Type	Description	View / Download
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 21,701	(3 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
20 Nov 2018	PSC05	Change of details for Parsons Peebles Group Limited as a person with significant control on 19 September 2018	(2 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Oct 2018	MR01	Registration of charge 027835250021, created on 12 October 2018	(37 pages)
09 Jul 2018	AP01	Appointment of Ms Ashleigh Joanne Greenan as a director on 29 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Nairn Gordon Black as a director on 29 June 2018	(1 page)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
04 May 2018	AP01	Appointment of Mr Gareth Llyod Roberts as a director on 4 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 4 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Francis Gerard Barrett as a director on 1 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Stewart Robert Macintosh as a director on 27 April 2018	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
23 Jan 2018	TM01	Termination of appointment of Gavin John Mccallum as a director on 23 January 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
28 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Apr 2016	MR01	Registration of charge 027835250020, created on 12 April 2016	(10 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Apr 2016	MR04	Satisfaction of charge 027835250017 in full	(4 pages)
04 Apr 2016	MR04	Satisfaction of charge 027835250018 in full	(1 page)
04 Apr 2016	MR04	Satisfaction of charge 027835250019 in full	(1 page)