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PARKER BULLEN SERVICES LIMITED

Company number 07111751

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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)
23 May 2018 AP01 Appointment of Mr Gareth Horner as a director on 1 May 2018
23 May 2018 CH01 Director's details changed for Mr John Mark Lello on 10 May 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
03 May 2016 AP01 Appointment of Mr Charles Alexander Frank as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of Richard Paul Le Masurier as a director on 1 May 2016
30 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 7
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 7
21 Oct 2013 TM01 Termination of appointment of Nicholas Turner as a director
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 TM01 Termination of appointment of Robert Sykes as a director
16 Jun 2011 SH02 Sub-division of shares on 9 June 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/06/2011
04 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 December 2010
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 7
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 04/05/2011.