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PATRICK PARSONS ENGINEERING CONSULTANTS LIMITED

Company number 08388594

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Feb 2019 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
05 Feb 2019 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
02 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
02 Nov 2018 CONNOT Change of name notice
17 Oct 2018 AD01 Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on 17 October 2018
16 Oct 2018 AP01 Appointment of Stuart Marshall as a director on 12 October 2018
29 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Aug 2018 AP03 Appointment of Stuart Marshall as a secretary on 22 August 2018
16 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
19 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 CH01 Director's details changed for Peter Stienlet on 6 March 2013
05 Feb 2013 NEWINC Incorporation