EJ PARKER TECHNICAL SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 11/03/2511 March 2025 | Appointment of Mr Kevin Shinnie as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Termination of appointment of David Robert Mallinson as a director on 2025-03-01 |
| 05/02/255 February 2025 | Termination of appointment of Victoria Maria Fern as a director on 2025-01-31 |
| 16/12/2416 December 2024 | Satisfaction of charge 004801270012 in full |
| 11/12/2411 December 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-02-29 |
| 18/06/2418 June 2024 | Termination of appointment of Sean Tracy Smyth as a director on 2024-06-18 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 02/05/242 May 2024 | Appointment of Mr David Robert Mallinson as a director on 2024-04-25 |
| 15/04/2415 April 2024 | Termination of appointment of Stuart James Driscoll as a director on 2024-04-12 |
| 08/10/238 October 2023 | 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 |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2023-02-28 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 16/02/2316 February 2023 | Satisfaction of charge 004801270011 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 004801270008 in full |
| 14/02/2314 February 2023 | Registration of charge 004801270012, created on 2023-02-13 |
| 03/02/233 February 2023 | Second filing of Confirmation Statement dated 2022-06-29 |
| 27/01/2327 January 2023 | Satisfaction of charge 004801270010 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 004801270009 in full |
| 21/11/2221 November 2022 | Cessation of Aliter Capital Llp as a person with significant control on 2017-04-20 |
| 21/11/2221 November 2022 | Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2022-02-28 |
| 29/06/2229 June 2022 | Confirmation statement made on 2022-06-29 with no updates |
| 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 | Accounts for a small company made up to 2021-02-28 |
| 19/10/2119 October 2021 | Registration of charge 004801270011, created on 2021-10-04 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/03/2013 March 2020 | COMPANY NAME CHANGED W. T. PARKER GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/20 |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 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 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAFE BATESON |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 28/11/2017 |
| 28/11/1728 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004801270010 |
| 27/07/1727 July 2017 | CESSATION OF W T PARKER HOLDINGS LTD AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALITER CAPITAL LLP |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL PIZZEY |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN BLACKMORE |
| 12/05/1712 May 2017 | ADOPT ARTICLES 21/04/2017 |
| 12/05/1712 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 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 004801270009 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/07/1613 July 2016 | 30/06/16 Statement of Capital gbp 190000 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR STUART JAMES DRISCOLL |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR RAFE STEVEN BATESON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN COX |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
| 24/02/1624 February 2016 | COMPANY NAME CHANGED W.T. PARKER GROUP LTD. CERTIFICATE ISSUED ON 24/02/16 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 08/07/148 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 7 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BEESTON |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004801270008 |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 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 6 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR KELVIN JAMES BEESTON |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PARKER / 09/07/2012 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN OWEN / 09/07/2012 |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOE HURSTHOUSE |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOE GEORGE HURSTHOUSE / 11/07/2011 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 04/08/104 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/104 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 190000 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN OWEN / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOE GEORGE HURSTHOUSE / 30/06/2010 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOHN OWEN / 05/01/2010 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED TREVOR GEORGE HURSTHOUSE |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET BLACKMORE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENTON / 10/11/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 12/01/0912 January 2009 | ADOPT ARTICLES 29/11/2007 |
| 12/01/0912 January 2009 | GBP IC 195000/192500 25/07/08 GBP SR 2500@1=2500 |
| 17/11/0817 November 2008 | AUDITOR'S RESIGNATION |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ANDREW JOHN BENTON |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS GAUNT |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ADOPT ARTICLES 23/11/2007 |
| 16/04/0816 April 2008 | GBP IC 190000/187500 26/03/08 GBP SR 2500@1=2500 |
| 03/03/083 March 2008 | GBP NC 210000/200000 19/11/2007 |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0729 December 2007 | £ IC 200000/190000 13/12/07 £ SR 10000@1=10000 |
| 18/12/0718 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | £ IC 202500/200000 25/09/07 £ SR 2500@1=2500 |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 16/11/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | 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 |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | £ NC 100000/200000 25/05 |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 25/05/04 |
| 06/10/036 October 2003 | COMPANY NAME CHANGED W.T. PARKER LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND |
| 23/07/0123 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ADOPT MEM AND ARTS 30/05/96 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9329 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL GROUP ACCOUNTS 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 |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 25/03/4525 March 1945 | CERTIFICATE OF INCORPORATION |
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