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PARKSIDE FLEXIBLES (EUROPE) LIMITED

Company number 05325366

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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)
18 Dec 2015 TM01 Termination of appointment of Nicholas John Worton as a director on 18 December 2015
10 Dec 2015 AP03 Appointment of Miss Victoria Rayment as a secretary on 10 December 2015
10 Dec 2015 TM02 Termination of appointment of Nicholas John Worton as a secretary on 10 December 2015
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 500,000
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Aug 2014 TM01 Termination of appointment of Tracy Dawn Cardell as a director on 31 July 2014
09 Apr 2014 AP01 Appointment of Mr Nicholas James Smith as a director
07 Apr 2014 AUD Auditor's resignation
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 500,000
07 Jan 2014 CH01 Director's details changed for Christopher Kozlik on 1 January 2014
11 Oct 2013 MR01 Registration of charge 053253660008
24 Sep 2013 TM01 Termination of appointment of Lawrence Dall as a director
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jul 2013 MR04 Satisfaction of charge 3 in full
24 Jul 2013 MR04 Satisfaction of charge 5 in full
24 Jul 2013 MR04 Satisfaction of charge 4 in full
24 Jul 2013 MR04 Satisfaction of charge 1 in full
28 Jun 2013 CH01 Director's details changed for Mr Nicholas Worton on 28 June 2013
28 Jun 2013 AP01 Appointment of Mr Nicholas Worton as a director
19 Apr 2013 MR01 Registration of charge 053253660007
12 Apr 2013 MR04 Satisfaction of charge 2 in full
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Mr Robert Steven Adamson as a director