EJ PARKER TECHNICAL SERVICES (LOUTH) LTD

Company number 03600328

Date	Type	Description	View / Download
24 Apr 2017	AP01	Appointment of Mr John Keith Beeston as a director on 21 April 2017	(2 pages)
11 Apr 2017	CS01	29/03/17 Statement of Capital gbp 511	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 29 February 2016	(12 pages)
06 Jun 2016	MR01	Registration of charge 036003280004, created on 6 June 2016	(23 pages)
28 Apr 2016	AD01	Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ to 24-28 Moor Street Burton-on-Trent Staffordshire DE14 3SX on 28 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 511	(8 pages)
12 Jan 2016	AP01	Appointment of Mr Stephen Thomas Brooks as a director on 3 November 2015	(2 pages)
14 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 28 February 2016	(3 pages)
11 Dec 2015	SH08	Change of share class name or designation	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
18 Nov 2015	AP03	Appointment of Mrs Rachel Elizabeth Pizzey as a secretary on 4 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Stephen Thomas Brooks as a secretary on 4 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mrs Rachel Elizabeth Pizzey as a director on 4 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Rafe Steven Bateson as a director on 4 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Sean Tracy Smyth as a director on 4 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Andrew Berry as a director on 4 November 2015	(1 page)
19 May 2015	CH01	Director's details changed for Mr Martin Niel Wood on 19 May 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 511	(6 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 511	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
12 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)

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