- Company Overview for PAR ENGINEERING (MK) LIMITED (03756632)
- Filing history for PAR ENGINEERING (MK) LIMITED (03756632)
- People for PAR ENGINEERING (MK) LIMITED (03756632)
- Charges for PAR ENGINEERING (MK) LIMITED (03756632)
- More for PAR ENGINEERING (MK) LIMITED (03756632)
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) |
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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
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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
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20 Jun 2014 | CAP-SS | Solvency statement dated 09/06/14 | |
20 Jun 2014 | RESOLUTIONS |
Resolutions
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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 |