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PARKINGEYE LIMITED

Company number 05134454

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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)
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 6,535.00
06 Mar 2014 AUD Auditor's resignation
03 Mar 2014 AA Full accounts made up to 31 August 2013
19 Feb 2014 TM01 Termination of appointment of Robert Whitaker as a director
19 Feb 2014 TM01 Termination of appointment of Andrew Whitaker as a director
19 Feb 2014 TM01 Termination of appointment of Fiona Billington as a director
17 Jan 2014 TM01 Termination of appointment of Francesca Todd as a director
17 Jan 2014 AP01 Appointment of Mr Stefan John Maynard as a director
07 Jan 2014 TM01 Termination of appointment of Brenda Taylor as a director
06 Dec 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
28 Nov 2013 TM01 Termination of appointment of Alan Burge as a director
11 Nov 2013 AP01 Appointment of Brenda Elizabeth Taylor as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 AP01 Appointment of Michael Patrick Collier as a director
07 Nov 2013 AP02 Appointment of Capita Corporate Director Limited as a director
07 Nov 2013 AP01 Appointment of Paul Dawson as a director
07 Nov 2013 AP01 Appointment of Mr Alan Burge as a director
07 Nov 2013 AP01 Appointment of Craig Hilton Rodgerson as a director
07 Nov 2013 TM01 Termination of appointment of Stephen Driscoll as a director
07 Nov 2013 TM01 Termination of appointment of David Taylor as a director
07 Nov 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
07 Nov 2013 TM01 Termination of appointment of Simon Smith as a director
07 Nov 2013 TM01 Termination of appointment of David Waterson as a director
07 Nov 2013 TM01 Termination of appointment of John Whitaker as a director
07 Nov 2013 TM02 Termination of appointment of Brenda Taylor as a secretary