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PARITY INTERNATIONAL B.V.

Company number FC027163

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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 Dec 2017 OSAP01 Appointment of Mr Roger Harold Antony as a director on 1 December 2017
13 Dec 2017 OSTM01 Termination of appointment of Alastair John Lomond Woolley as a director on 4 December 2017
16 Apr 2015 AA Full accounts made up to 31 December 2013
22 Oct 2013 OSTN01 Transitional return by a UK establishment of an overseas company
22 Oct 2013 OSTN01-CHNG Transitional return for FC027163 - Changes made to the UK establishment, Change of Address Joseph Patrice Kelly, Wimbledon Bridge House, 1 Hartfield Road, Wimbledon London, SW19 3RU, Holland
22 Oct 2013 OSTN01-CHNG Transitional return for BR013086 - Changes made to the UK establishment, Business Change Null
22 Oct 2013 OSTN01-CHNG Transitional return for BR013086 - Changes made to the UK establishment, Address Change Joseph Patrice Kelly, Wimbledon Bridge House, 1 Hartfield Road, Wimbledon London, SW19 3RU, Holland
22 Oct 2013 OSTN01-PAR Transitional return for BR013086 - person authorised to accept service, Alastair John Lomond Woolley Wimbledon Bridge House 1 Hartfield Road Wimbledon U.K.SW19 3RU
22 Oct 2013 OSTN01-PAR Transitional return for BR013086 - person authorised to represent, Alastair John Lomond Woolley Wimbledon Bridge House 1 Hartfield Road London U.K.SW19 3RU
22 Oct 2013 AA Full accounts made up to 31 December 2012
22 Oct 2013 AA Full accounts made up to 31 December 2011
22 Oct 2013 AA Full accounts made up to 31 December 2010
22 Oct 2013 AA Full accounts made up to 31 December 2009
22 Oct 2013 AA Full accounts made up to 31 December 2008
22 Oct 2013 AA Full accounts made up to 31 December 2007
22 Oct 2013 AA Full accounts made up to 31 December 2006
22 Oct 2013 AA Full accounts made up to 31 December 2005
30 Aug 2013 OSTM01 Termination of appointment of John Hughes as a director
20 Aug 2013 OSTM01 Termination of appointment of John Hughes as a director
04 May 2011 OSAP01 Appointment of a director
18 Apr 2011 OSTM02 Termination of appointment of Ian Kerchin as secretary
18 Apr 2011 OSTM01 Termination of appointment of Ian Ketchin as a director
27 Sep 2007 692(1)(b) Secretary resigned;new secretary appointed
31 Aug 2007 692(1)(b) Director's particulars changed
16 Jul 2007 692(1)(b) Director resigned;new director appointed