01 Sep 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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19 May 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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06 May 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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01 Apr 2015 |
officers |
Termination of appointment of director (Colin Michael Pryce)
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2 |
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01 Apr 2015 |
officers |
Termination of appointment of director (Gavin Russell)
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2 |
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31 Mar 2015 |
officers |
Termination of appointment of secretary (Bnoms Limited)
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2 |
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31 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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31 Mar 2015 |
officers |
Appointment of secretary (Nikolas William Weston)
|
3 |
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31 Mar 2015 |
officers |
Appointment of director (Mr Stephen John Reffitt)
|
3 |
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31 Mar 2015 |
officers |
Appointment of director (Mr Stephen Derek Bingham)
|
3 |
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19 Jan 2015 |
annual-return |
Annual Return
|
5 |
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16 Sep 2014 |
officers |
Termination of appointment of director (Mark David Peters)
|
1 |
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07 Sep 2014 |
capital |
Return of Allotment of shares
|
4 |
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02 Sep 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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02 Sep 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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02 Sep 2014 |
insolvency |
Solvency Statement dated 02/09/14
|
1 |
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02 Sep 2014 |
resolution |
Resolution
|
2 |
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11 Aug 2014 |
accounts |
Annual Accounts
|
7 |
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13 Jun 2014 |
officers |
Appointment of director (Gavin Russell)
|
3 |
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02 Jun 2014 |
officers |
Termination of appointment of director (Stuart Leadill)
|
1 |
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09 Dec 2013 |
annual-return |
Annual Return
|
5 |
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07 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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16 Sep 2013 |
officers |
Appointment of director (Stuart Kenneth Leadill)
|
3 |
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02 Sep 2013 |
officers |
Termination of appointment of director (Paul Goldsmith)
|
1 |
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24 Dec 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED", this will cost 1 document credit.
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27 Sep 2012 |
accounts |
Annual Accounts
|
10 |
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27 Jan 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED", this will cost 1 document credit.
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14 Sep 2011 |
accounts |
Annual Accounts
|
9 |
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02 Feb 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED", this will cost 1 document credit.
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22 Apr 2010 |
officers |
Change of particulars for director (Paul William Goldsmith)
|
3 |
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22 Apr 2010 |
officers |
Change of particulars for director (Mark David Peters)
|
3 |
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20 Dec 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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16 Dec 2009 |
officers |
Appointment of director (Colin Michael Pryce)
|
3 |
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04 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
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27 Nov 2009 |
incorporation |
Incorporation Company
|
50 |
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