PARK SIGNALLING LIMITED

Company number 03895736

Date	Type	Description	View / Download
24 Apr 2020	MR01	Registration of charge 038957360003, created on 15 April 2020	(72 pages)
22 Apr 2020	MR04	Satisfaction of charge 038957360002 in full	(4 pages)
09 Dec 2019	TM01	Termination of appointment of Graham Martin Jackson as a director on 5 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
13 Feb 2019	AP01	Appointment of Christopher James Weldon as a director on 1 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Jonathan Chitty as a director on 31 January 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
25 Jun 2018	CH01	Director's details changed for Mr Jonathan Chitty on 18 June 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Apr 2016	MR01	Registration of charge 038957360002, created on 29 March 2016	(40 pages)
12 Jan 2016	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 31 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Jonathan Chitty as a director on 31 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Thomas George Johnstone as a director on 31 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Graham Martin Jackson as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Vibhakar Govindbhai Patel as a director on 31 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of William Arthur Redfern as a director on 31 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of John Peter Slinn as a director on 31 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Mark Edwin Cooper as a director on 31 December 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of Mark Edwin Cooper as a secretary on 31 December 2015	(1 page)