PARKER BUILDING SUPPLIES LIMITED

Company number 02045211

Date	Type	Description	View / Download
27 Mar 2018	PSC02	Notification of Cairngorm Acquisitions 6 Bidco Limited as a person with significant control on 13 March 2018	(2 pages)
27 Mar 2018	TM02	Termination of appointment of Stewart William Pierce as a secretary on 13 March 2018	(1 page)
26 Mar 2018	SH08	Change of share class name or designation	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Amit Thaper as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Thomas Charles Parker as a director on 13 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 13 March 2018	(2 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Mar 2018	AP01	Appointment of Mr Amit Thaper as a director on 13 March 2018	(2 pages)
15 Mar 2018	MR01	Registration of charge 020452110021, created on 13 March 2018	(32 pages)
15 Mar 2018	MR01	Registration of charge 020452110020, created on 13 March 2018	(26 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
16 Dec 2016	MR01	Registration of charge 020452110019, created on 8 December 2016	(7 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
08 Dec 2016	AD01	Registered office address changed from Westminster House Bolton Close Uckfield TN22 1QZ to Units J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF on 8 December 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000	(6 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000	(6 pages)
30 Oct 2014	TM01	Termination of appointment of Patricia Mary Parker as a director on 30 October 2014	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100,000	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)