PARTWAY GROUP PLC

Company number 03539413

Date	Type	Description	View / Download
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
28 Apr 2017	AP01	Appointment of Mr John Richard Conoley as a director on 27 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Roger Norman Freeman as a director on 27 April 2017	(1 page)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 16,361,584.7232	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(4 pages)
19 Dec 2016	AP03	Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Neal John Ransome as a director on 6 October 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr David Samuel Peter Firth as a director on 14 September 2016	(2 pages)
04 Jul 2016	RP04AR01	Second filing of the annual return made up to 2 April 2016	(22 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2016	AR01	Annual return Statement of capital on 2016-04-26 GBP 1,433,947,272.4 Statement of capital on 2016-07-04 GBP 16,355,584 ANNOTATION Clarification a second filed AR01 was registered on 04/07/2016.	(7 pages)
22 Apr 2016	AP01	Appointment of Mr Roger Harold Antony as a director on 22 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Michael Stuart Aspinall as a director on 22 April 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from , 2 Bath Place, Rivington Street, London, EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016	(1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 1,433,945,322.4	(3 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 1,433,945,322.4	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Paul Davies as a director on 4 November 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Michael Stuart Aspinall as a director on 14 September 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Alan David Rommel as a director on 13 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of David John Courtley as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Andrew Jonathan Parker Law as a director on 13 August 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Alastair John Lomond Woolley as a director on 27 May 2015	(1 page)