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PAR ENGINEERING (MK) LIMITED

Company number 03756632

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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)
28 Apr 2016 CH01 Director's details changed for Melanie Ridgway on 20 April 2016
28 Apr 2016 CH03 Secretary's details changed for Melanie Ridgway on 20 April 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 101
09 Oct 2014 AD01 Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Morton House 9 Beacon Court Pitstone Green Business Park, Quarry Road Pitstone Leighton Buzzard Bedfordshire LU7 9GY on 9 October 2014
20 Jun 2014 SH20 Statement by directors
20 Jun 2014 SH19 Statement of capital on 20 June 2014
  • GBP 101
20 Jun 2014 CAP-SS Solvency statement dated 09/06/14
20 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 09/06/2014
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jun 2012 CH01 Director's details changed for Melanie Ridgway on 1 June 2012
12 Jun 2012 CH03 Secretary's details changed for Melanie Ridgway on 1 June 2012
12 Jun 2012 CH01 Director's details changed for Mr Paul Francis Ridgway on 8 June 2012
11 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
15 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Aug 2009 363a Return made up to 21/04/09; full list of members