PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED

Company number 07089681

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2015	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ on 1 April 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 31 January 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Gavin Russell as a director on 31 January 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Colin Michael Pryce as a director on 31 January 2015	(2 pages)
01 Apr 2015	AP03	Appointment of Nikolas William Weston as a secretary on 1 February 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Stephen John Reffitt as a director on 1 February 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Stephen Derek Bingham as a director on 1 February 2015	(3 pages)
19 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-19 USD 10,102	(5 pages)
15 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	(1 page)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 USD 10,102	(4 pages)
02 Sep 2014	SH20	Statement by Directors	(1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 USD 1.00	(4 pages)
02 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 02/09/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
13 Jun 2014	AP01	Appointment of Gavin Russell as a director	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-09 USD 10,101	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
16 Sep 2013	AP01	Appointment of Stuart Kenneth Leadill as a director	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)