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EJ PARKER TECHNICAL SERVICES (LOUTH) LTD

Company number 03600328

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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)
10 Nov 2020 AP01 Appointment of Ms Victoria Maria Fern as a director on 21 October 2020
21 Aug 2020 CH01 Director's details changed for Mr Sean Tracy Smyth on 21 August 2020
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
28 Nov 2019 AA Accounts for a small company made up to 28 February 2019
21 Aug 2019 AP01 Appointment of Mr Gregor Duncan Roberts as a director on 18 July 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
03 Dec 2018 AA Accounts for a small company made up to 28 February 2018
12 Nov 2018 TM01 Termination of appointment of Rafe Steven Bateson as a director on 31 August 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
28 Nov 2017 CH01 Director's details changed for Mr John Keith Beeston on 28 November 2017
17 Nov 2017 MR01 Registration of charge 036003280006, created on 10 November 2017
18 Sep 2017 SH08 Change of share class name or designation
13 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2017 TM01 Termination of appointment of Rachel Elizabeth Pizzey as a director on 26 July 2017
27 Jul 2017 TM02 Termination of appointment of Rachel Elizabeth Pizzey as a secretary on 26 July 2017
27 Jul 2017 PSC07 Cessation of W T Parker Holdings Ltd as a person with significant control on 20 April 2017
27 Jul 2017 PSC02 Notification of Aliter Capital Llp as a person with significant control on 20 April 2017
19 Jun 2017 AA Accounts for a small company made up to 28 February 2017
05 May 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
27 Apr 2017 MR01 Registration of charge 036003280005, created on 21 April 2017
24 Apr 2017 AP01 Appointment of Mr John Keith Beeston as a director on 21 April 2017
11 Apr 2017 CS01 29/03/17 Statement of Capital gbp 511
04 Jan 2017 TM01 Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016