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PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED

Company number 09193526

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1
01 Jun 2016 CAP-SS Solvency Statement dated 25/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2016 TM02 Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
22 Dec 2015 TM01 Termination of appointment of Stephen John Reffitt as a director on 4 December 2015
24 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
29 Jul 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
10 Jun 2015 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015
10 Jun 2015 AP01 Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015
10 Jun 2015 AP01 Appointment of Mr Mark William Naysmith as a director on 9 April 2015
25 Mar 2015 TM01 Termination of appointment of Paul Anthony Raby as a director on 31 October 2014
25 Mar 2015 TM01 Termination of appointment of Sandip Mahajan as a director on 31 October 2014
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 50,000