PARSONS BRINCKERHOFF HOLDINGS LIMITED

Company number 03640733

Date	Type	Description	View / Download
28 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(4 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 16,015,267	(4 pages)
02 Sep 2014	SH20	Statement by Directors	(1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 1	(4 pages)
02 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
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	AP03	Appointment of Mr Nikolas William Weston as a secretary	(1 page)
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 16,015,266	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
04 Jun 2013	TM01	Termination of appointment of Nicholas Flew as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
20 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2011	AP01	Appointment of Mr Stephen John Reffitt as a director	(2 pages)
15 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
01 Oct 2010	AA01	Current accounting period extended from 24 October 2010 to 31 December 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(3 pages)
31 Aug 2010	AUD	Auditor's resignation	(1 page)
25 Jun 2010	AUD	Auditor's resignation	(1 page)