PARSONS BRINCKERHOFF HOLDINGS LIMITED

Company number 03640733

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
19 Jun 2017	AD01	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark William Naysmith as a director on 15 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Karen Anne Sewell as a director on 15 December 2016	(1 page)
05 Oct 2016	MR05	All of the property or undertaking has been released from charge 036407330002	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
02 Aug 2016	AP01	Appointment of Karen Anne Sewell as a director on 31 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 21 April 2016	(2 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)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(4 pages)
06 Feb 2015	MR01	Registration of charge 036407330002, created on 29 January 2015	(37 pages)
28 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
28 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(74 pages)