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PARSONS PEEBLES SERVICE (READING) LIMITED

Company number 02783525

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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)
01 Apr 2016 AP01 Appointment of Mr Gavin John Mccallum as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Nairn Gordon Black as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Francis Gerard Barrett as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Peter Charles Ryder as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of China North International Limited as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Lee Adrien Hall as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Michael Behan as a director on 31 March 2016
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2014
29 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2016
29 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2015
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 21,700
  • ANNOTATION Clarification a second filed AR01 was registered on 29/02/16.
05 Nov 2015 CH01 Director's details changed for Mr Peter Charles Ryder on 29 January 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 21,700
  • ANNOTATION Clarification a second filed AR01 was registered on 29/02/16.
21 Jan 2015 AA Accounts for a small company made up to 30 June 2014
20 Nov 2014 MR04 Satisfaction of charge 16 in full
04 Nov 2014 AD01 Registered office address changed from , 7 Cradock Road, Reading, RG2 0LB to 75B Loverock Road Reading RG30 1DZ on 4 November 2014
09 Jul 2014 MR01 Registration of charge 027835250019, created on 7 July 2014
04 Jul 2014 MR01 Registration of charge 027835250018
30 May 2014 MR01 Registration of charge 027835250017
15 May 2014 CH01 Director's details changed for Peter Charles Ryder on 12 May 2014
09 May 2014 MR04 Satisfaction of charge 12 in full
09 May 2014 MR04 Satisfaction of charge 13 in full
09 May 2014 MR04 Satisfaction of charge 15 in full