PARKOL MARINE ENGINEERING LTD

Company number 04005938

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(6 pages)
11 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 040059380004 in full	(1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 2,993	(8 pages)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 16/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 May 2018	CH01	Director's details changed for Esther Jane Oliver on 12 April 2018	(2 pages)
16 Apr 2018	CH03	Secretary's details changed for Esther Jane Oliver on 12 April 2018	(1 page)
12 Jan 2018	CH01	Director's details changed for Sally Jane Joan Atkinson on 17 March 2015	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2017	SH06	Cancellation of shares. Statement of capital on 11 October 2017 GBP 2,816	(4 pages)
28 Nov 2017	SH03	Purchase of own shares.	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
09 Nov 2017	PSC07	Cessation of Marie Mcgrory as a person with significant control on 11 October 2017	(1 page)
09 Nov 2017	PSC07	Cessation of Jeremy John Buckley as a person with significant control on 11 October 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
15 Jun 2017	TM01	Termination of appointment of John William Mcgrory as a director on 10 February 2017	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
13 Oct 2016	CH01	Director's details changed for Ian David Alexander Paton on 13 October 2016	(2 pages)
06 Sep 2016	MR01	Registration of charge 040059380004, created on 31 August 2016	(12 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,002	(12 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL

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