PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 01/07/101 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | AUDITOR'S RESIGNATION |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA FELL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR RICHARD JAMES PROCTOR |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/09 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
| 14/01/1014 January 2010 | SECRETARY APPOINTED RICHARD JAMES PROCTOR |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 24/10/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 24/10/02 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | S366A DISP HOLDING AGM 09/04/02 |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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