PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Company number 03599313

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 035993130001	(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)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 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)
11 Nov 2015	AA03	Resignation of an auditor	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
06 Feb 2015	MR01	Registration of charge 035993130001, created on 29 January 2015	(37 pages)
24 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
24 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(80 pages)
24 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Sep 2014	SH20	Statement by Directors	(1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 2	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	(1 page)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders	(5 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)