- Company Overview for PARWICK INVESTMENTS LIMITED (00454239)
- Filing history for PARWICK INVESTMENTS LIMITED (00454239)
- People for PARWICK INVESTMENTS LIMITED (00454239)
- Charges for PARWICK INVESTMENTS LIMITED (00454239)
- More for PARWICK INVESTMENTS LIMITED (00454239)
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) |
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08 Aug 2014 | AP01 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Anthony Braine as a director on 31 July 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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26 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
22 Aug 2013 | AA01 | Current accounting period extended from 1 November 2013 to 31 March 2014 | |
31 Jul 2013 | AA | Full accounts made up to 1 November 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Nov 2012 | AP01 | Appointment of Nigel Mark Webb as a director | |
27 Nov 2012 | AP01 | Appointment of Mr Timothy Andrew Roberts as a director | |
27 Nov 2012 | AD01 | Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 27 November 2012 | |
27 Nov 2012 | AP01 | Appointment of Mr Christopher Michael John Forshaw as a director | |
27 Nov 2012 | AP01 | Appointment of Jean-Marc Vandevivere as a director | |
26 Nov 2012 | AP03 | Appointment of Ndiana Ekpo as a secretary | |
26 Nov 2012 | AP01 | Appointment of Mrs Sarah Morrell Barzycki as a director | |
26 Nov 2012 | AP01 | Appointment of Simon Geoffrey Carter as a director | |
26 Nov 2012 | AP01 | Appointment of Charles Butters as a director | |
26 Nov 2012 | AP01 | Appointment of Mr Anthony Braine as a director | |
26 Nov 2012 | TM01 | Termination of appointment of Barry Davis as a director | |
26 Nov 2012 | TM01 | Termination of appointment of David Price as a director | |
26 Nov 2012 | TM01 | Termination of appointment of Leigh Sebba as a director | |
26 Nov 2012 | TM01 | Termination of appointment of Richard Ashby as a director | |
26 Nov 2012 | TM02 | Termination of appointment of Barry Davis as a secretary | |
20 Nov 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 1 November 2012 | |
11 Jun 2012 | AA | Full accounts made up to 31 December 2011 |