PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Company number 03599313

Date	Type	Description	View / Download
16 Jul 2014	AUD	Auditor's resignation	(1 page)
02 Dec 2013	TM02	Termination of appointment of Richard Proctor as a secretary	(1 page)
02 Dec 2013	AP01	Appointment of Mr Stephen John Reffitt as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Nicholas Flew as a director	(1 page)
02 Dec 2013	AP03	Appointment of Mr Nikolas William Weston as a secretary	(1 page)
02 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Oct 2010	AA01	Current accounting period extended from 24 October 2010 to 31 December 2010	(1 page)
31 Aug 2010	AUD	Auditor's resignation	(1 page)
03 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AUD	Auditor's resignation	(1 page)
10 Jun 2010	AP01	Appointment of Mr Stephen Derek Bingham as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Gregory Ayres as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 24 October 2009	(15 pages)
01 Feb 2010	TM01	Termination of appointment of Eric Burton as a director	(1 page)
19 Jan 2010	AP01	Appointment of Mr Nicholas William John Flew as a director	(2 pages)
16 Jan 2010	TM02	Termination of appointment of Stanley Davidson as a secretary	(2 pages)
14 Jan 2010	AP03	Appointment of Richard James Proctor as a secretary	(3 pages)
10 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
04 Mar 2009	AA	Full accounts made up to 24 October 2008	(14 pages)
22 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)