PARKMAN CONSULTING ENGINEERS

Company number 01148668

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	SH19	Statement of capital on 10 May 2017 GBP 1.00	(3 pages)
10 May 2017	SH20	Statement by Directors	(1 page)
10 May 2017	CAP-SS	Solvency Statement dated 25/04/17	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 96,011	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Bethan Melges as a director on 26 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Anoop Kang as a director on 26 February 2016	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 96,011	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
18 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 96,011	(3 pages)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 96,011	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Amanda Massie as a director	(1 page)
14 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	(1 page)
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)