EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD
Company Documents
Date | Description |
---|---|
08/01/248 January 2024 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03 |
08/10/238 October 2023 | Termination of appointment of John Keith Beeston as a director on 2023-10-03 |
28/08/2328 August 2023 | Director's details changed for Mr Stuart James Driscoll on 2023-08-28 |
28/08/2328 August 2023 | Director's details changed for Mr Sean Tracy Smyth on 2023-08-28 |
14/08/2314 August 2023 | Full accounts made up to 2023-02-28 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
16/02/2316 February 2023 | Satisfaction of charge 012705850005 in full |
16/02/2316 February 2023 | Satisfaction of charge 012705850008 in full |
14/02/2314 February 2023 | Registration of charge 012705850009, created on 2023-02-13 |
27/01/2327 January 2023 | Satisfaction of charge 012705850006 in full |
27/01/2327 January 2023 | Satisfaction of charge 012705850007 in full |
21/11/2221 November 2022 | Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 |
21/11/2221 November 2022 | Cessation of Aliter Capital Llp as a person with significant control on 2017-04-20 |
01/10/221 October 2022 | Full accounts made up to 2022-02-28 |
06/01/226 January 2022 | Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 |
15/11/2115 November 2021 | Full accounts made up to 2021-02-28 |
19/10/2119 October 2021 | Registration of charge 012705850008, created on 2021-10-04 |
02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
21/08/1921 August 2019 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
28/11/1728 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 28/11/2017 |
17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012705850007 |
14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTON |
27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALITER CAPITAL LLP |
27/07/1727 July 2017 | CESSATION OF W T PARKER HOLDINGS LIMITED AS A PSC |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY RACHAEL PIZZEY |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
12/05/1712 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
12/05/1712 May 2017 | ADOPT ARTICLES 21/04/2017 |
05/05/175 May 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012705850006 |
24/04/1724 April 2017 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
03/03/143 March 2014 | DIRECTOR APPOINTED MR STUART JAMES DRISCOLL |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BEESTON |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012705850005 |
02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNDERDALE |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRAUSS |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PARKER / 09/07/2012 |
26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES BEESTON / 30/06/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BONNER / 30/06/2010 |
23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENTON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS STRAUSS / 10/11/2009 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009 |
07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 07/07/2009 |
07/07/097 July 2009 | DIRECTOR'S PARTICULARS TIMOTHY PARKER |
07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | DIRECTOR APPOINTED DAVID ARNOLD DUNDERDALE |
09/03/099 March 2009 | DIRECTOR APPOINTED TIMOTHY WILLIAM PARKER |
28/02/0928 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
06/01/096 January 2009 | DIRECTOR APPOINTED KELVIN JAMES BEESTON |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN HILL |
11/12/0811 December 2008 | DIRECTOR RESIGNED DARREN HILL |
17/11/0817 November 2008 | AUDITOR'S RESIGNATION |
16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SMYTH / 01/06/1997 |
16/07/0816 July 2008 | DIRECTOR'S PARTICULARS SEAN SMYTH |
16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
17/12/0717 December 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
08/11/068 November 2006 | DIRECTOR RESIGNED |
24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 25/05/04 |
16/06/0416 June 2004 | £ NC 100/500000 25/05 |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | COMPANY NAME CHANGED W. T. PARKER ELECTRICAL CONTRACT ORS LIMITED CERTIFICATE ISSUED ON 06/10/03 |
06/10/036 October 2003 | COMPANY NAME CHANGED W. T. PARKER ELECTRICAL CONTRACT ORS LIMITED CERTIFICATE ISSUED ON 06/10/03; RESOLUTION PASSED ON 25/09/03 |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
21/02/0321 February 2003 | SECRETARY RESIGNED |
30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
23/07/0123 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
30/09/0030 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
30/09/9630 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
06/07/966 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
24/06/9624 June 1996 | DIRECTOR RESIGNED |
24/06/9624 June 1996 | DIRECTOR RESIGNED |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
25/07/9425 July 1994 | DIRECTOR RESIGNED |
22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/07/9422 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
06/07/936 July 1993 | SECRETARY RESIGNED |
06/07/936 July 1993 | NEW SECRETARY APPOINTED |
06/07/936 July 1993 | SECRETARY RESIGNED |
06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | DIRECTOR RESIGNED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
28/07/9228 July 1992 | DIRECTOR RESIGNED |
22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/07/9222 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
11/07/9111 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
05/07/915 July 1991 | DIRECTOR RESIGNED |
30/09/9030 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
17/08/9017 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
13/06/8913 June 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/8816 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
06/05/876 May 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8630 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
30/09/8530 September 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
30/09/8430 September 1984 | FULL ACCOUNTS MADE UP TO 30/09/84 |
27/07/7627 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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