PARSONS BRINCKERHOFF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036407330002 |
| 28/10/1428 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | STATEMENT BY DIRECTORS |
| 02/09/142 September 2014 | SOLVENCY STATEMENT DATED 02/09/14 |
| 02/09/142 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 1 |
| 02/09/142 September 2014 | REDUCE ISSUED CAPITAL 02/09/2014 |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 |
| 29/09/1029 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 25/06/1025 June 2010 | AUDITOR'S RESIGNATION |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
| 10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR RICHARD JAMES PROCTOR |
| 29/09/0929 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/02 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 24/10/01 |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | S366A DISP HOLDING AGM 22/08/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 24/10/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
| 05/11/995 November 1999 | SHARES AGREEMENT OTC |
| 05/11/995 November 1999 | � NC 10000000/25000000 01/ |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED WORLDPLACE LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 19/11/9819 November 1998 | SHARES AGREEMENT OTC |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 20/10/98 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1YQ |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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