PARSONS GROUP INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Michael Richard Kolloway on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-25 |
| 07/07/217 July 2021 | Director's details changed for Mr Michael Richard Kolloway on 2019-11-01 |
| 07/07/217 July 2021 | Director's details changed for Mr George Lester Ball on 2020-08-01 |
| 07/07/217 July 2021 | Termination of appointment of Carey Ann Smith as a director on 2020-12-17 |
| 07/07/217 July 2021 | Director's details changed for Mr George Lester Ball on 2020-08-01 |
| 07/07/217 July 2021 | Director's details changed for Mr Michael Richard Kolloway on 2019-11-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAUL |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR GEORGE LESTER BALL |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD KOLLOWAY |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MS CAREY ANN SMITH |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 15/11/1815 November 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES / 24/03/2017 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF ENGLAND |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GREBBIEN |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY TERENCE HAZELL |
| 24/03/1724 March 2017 | |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHNSON |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 25/12/15 |
| 09/06/169 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR MICHAEL MARY WALSH |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR DONALD DOUGLAS GRAUL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TODD WAGER |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS VIRGINIA LEE GREBBIEN |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR TODD KIRK WAGER |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRON |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT |
| 17/06/1317 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR THOMAS EDWARD BARRON / 01/10/2009 |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 07/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAPPELL |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MANAGING DIRECTOR THOMAS EDWARD BARRON |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7PG |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MICHAEL WALSH |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SMALL |
| 03/03/083 March 2008 | DIRECTOR APPOINTED JOHN SMALL |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 23/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 25/12/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 25/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: EMC TOWER GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AZ |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: EMC TOWER GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AN |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 15/02/0015 February 2000 | £ NC 100/40000 07/02/00 |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED PARSONS ENERGY & CHEMICALS GROUP LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98 |
| 27/04/9927 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/04/99 |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: PARSONS HOUSE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0EH |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 25/12/98 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | ADOPT MEM AND ARTS 15/09/97 |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED DRAKEMANOR LIMITED CERTIFICATE ISSUED ON 22/09/97 |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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