PARKEGATE LIMITED

Company number 07939534

Date	Type	Description	View / Download
13 May 2016	TM01	Termination of appointment of John Hugh Meaden as a director on 11 May 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(5 pages)
05 Jan 2016	AP01	Appointment of Heinz Niehues as a director on 23 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Heinz-Peter Kinkel as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Frank Benner as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Johannes Kahlen as a director on 23 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Kate Noble as a director on 23 December 2015	(2 pages)
04 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2015	MR01	Registration of charge 079395340002, created on 21 December 2015	(4 pages)
20 Oct 2015	AP01	Appointment of Richard John Martin as a director on 4 August 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Heinz Niehues as a director on 4 August 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
05 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	(7 pages)
02 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
24 Dec 2014	CH01	Director's details changed for John Hugh Meaden on 17 December 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000	(7 pages)
06 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(7 pages)
21 Nov 2012	AP01	Appointment of Heinz Niehues as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Frank Benner as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Heinz-Peter Kinkel as a director	(2 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 May 2012	AP01	Appointment of John Hugh Meaden as a director	(3 pages)
24 May 2012	SH02	Consolidation of shares on 11 May 2012	(5 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 1,000.00	(4 pages)