EJ PARKER TECHNICAL SERVICES (LOUTH) LTD

Company number 03600328

Date	Type	Description	View / Download
18 Jun 2024	TM01	Termination of appointment of Sean Tracy Smyth as a director on 18 June 2024	(1 page)
02 May 2024	TM01	Termination of appointment of John Keith Beeston as a director on 25 April 2024	(1 page)
02 May 2024	AP01	Appointment of Mr David Robert Mallinson as a director on 25 April 2024	(2 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
14 Aug 2023	AA	Accounts for a small company made up to 28 February 2023	(11 pages)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
16 Feb 2023	MR04	Satisfaction of charge 036003280004 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 036003280007 in full	(1 page)
03 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 29 March 2022	(3 pages)
27 Jan 2023	MR04	Satisfaction of charge 036003280005 in full	(1 page)
27 Jan 2023	MR04	Satisfaction of charge 036003280006 in full	(1 page)
22 Dec 2022	TM01	Termination of appointment of Martin Neil Wood as a director on 22 December 2022	(1 page)
21 Nov 2022	PSC07	Cessation of Aliter Capital Llp as a person with significant control on 20 April 2017	(1 page)
21 Nov 2022	PSC02	Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 20 April 2017	(2 pages)
03 Oct 2022	AA	Accounts for a small company made up to 28 February 2022	(11 pages)
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2023.	(4 pages)
06 Jan 2022	PSC05	Change of details for Aliter Capital Llp as a person with significant control on 2 February 2018	(2 pages)
16 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(11 pages)
19 Oct 2021	MR01	Registration of charge 036003280007, created on 4 October 2021	(57 pages)
21 Jul 2021	TM01	Termination of appointment of Martin Stuart George Tubb as a director on 29 June 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
24 Nov 2020	AA	Full accounts made up to 29 February 2020	(11 pages)
16 Nov 2020	TM01	Termination of appointment of Gregor Duncan Roberts as a director on 16 November 2020	(1 page)
10 Nov 2020	AP01	Appointment of Ms Victoria Maria Fern as a director on 21 October 2020	(2 pages)