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PARKOL MARINE ENGINEERING LTD

Company number 04005938

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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)
04 Jun 2009 123 Nc inc already adjusted 01/10/08
02 Jun 2009 363a Return made up to 01/06/09; full list of members
07 Oct 2008 88(2) Ad 01/10/08\gbp si 1002@1=1002\gbp ic 2000/3002\
07 Oct 2008 288a Director appointed john william mcgrory
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363s Return made up to 01/06/08; no change of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363s Return made up to 01/06/07; no change of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 288c Secretary's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 01/06/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 01/06/04; full list of members
06 Mar 2004 AA Accounts for a small company made up to 31 May 2003
09 Jun 2003 363s Return made up to 01/06/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 May 2002
12 Jul 2002 363s Return made up to 01/06/02; full list of members
22 Jan 2002 AA Accounts for a small company made up to 31 May 2001
14 Jun 2001 363s Return made up to 01/06/01; full list of members
02 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 31/05/01
24 Oct 2000 288c Secretary's particulars changed