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COLEMAN PARKES RESEARCH LIMITED

Company number 04125314

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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 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 SH06 Cancellation of shares. Statement of capital on 23 February 2016
  • GBP 187.70
24 Mar 2016 SH03 Purchase of own shares.
30 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 212
02 Oct 2015 TM01 Termination of appointment of Jennifer Rae Peters as a director on 24 August 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 212
23 Dec 2014 CH01 Director's details changed for Jennifer Rae Peters on 1 January 2014
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 212.00
10 Jun 2014 SH03 Purchase of own shares.
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase contract 19/05/2014
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase contract 19/05/2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
02 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2012
14 Mar 2013 AP01 Appointment of Jennifer Rae Peters as a director
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/04/2013
17 Aug 2012 SH03 Purchase of own shares.
17 Aug 2012 SH03 Purchase of own shares.