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PARTINGTON ENGINEERING LIMITED

Company number 04552017

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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)
05 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 16/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 PSC04 Change of details for Mr Brian Philip Jones as a person with significant control on 15 January 2019
30 Jan 2020 CH01 Director's details changed for Mr Brian Philip Jones on 15 January 2019
21 Oct 2019 MR04 Satisfaction of charge 1 in full
21 Oct 2019 MR04 Satisfaction of charge 2 in full
21 Oct 2019 MR04 Satisfaction of charge 3 in full
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CH01 Director's details changed for Mr Brian Philip Jones on 6 April 2016
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
07 Oct 2016 MR01 Registration of charge 045520170004, created on 5 October 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 CC04 Statement of company's objects
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 100
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2014 SH03 Purchase of own shares.
09 Oct 2014 SH03 Purchase of own shares.
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
15 Sep 2014 AP01 Appointment of Mr James Damian Grundy as a director on 15 September 2014