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PARC D'ACTIVITES 1 GP LIMITED

Company number 06524612

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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)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
19 Aug 2015	AP01	Appointment of Mr Robert Cotterell as a director on 14 August 2015	View PDF Appointment of Mr Robert Cotterell as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Thierry Hubert Francois Leleu as a director on 14 August 2015	View PDF Appointment of Mr Thierry Hubert Francois Leleu as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	View PDF Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM01	Termination of appointment of David John Kirkby as a director on 31 July 2015	View PDF Termination of appointment of David John Kirkby as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 31 July 2015	View PDF Appointment of Mrs Claire Treacy as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 20	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 20 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 20	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 20 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	CH01	Director's details changed for Mr David John Kirkby on 2 July 2013	View PDF Director's details changed for Mr David John Kirkby on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
15 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	View PDF Director's details changed for Mr Fraser James Kennedy on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
10 Aug 2011	TM01	Termination of appointment of Martin Hanratty as a director	View PDF Termination of appointment of Martin Hanratty as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Fraser James Kennedy on 14 March 2011	View PDF Director's details changed for Fraser James Kennedy on 14 March 2011 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	CH01	Director's details changed for Mr Martin Hanratty on 5 March 2011	View PDF Director's details changed for Mr Martin Hanratty on 5 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)

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