PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
Company number 04022339 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT | View document |
| 2 Dec 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 | View document |
| 31 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA FELL | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES | View document |
| 20 May 2010 | DIRECTOR APPOINTED MR RICHARD JAMES PROCTOR | View document |
| 20 May 2010 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM | View document |
| 20 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/09 | View document |
| 16 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON | View document |
| 14 Jan 2010 | SECRETARY APPOINTED RICHARD JAMES PROCTOR | View document |
| 24 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 24/10/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 24/10/02 | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | S366A DISP HOLDING AGM 09/04/02 | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 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 | View document |
| 18 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 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 | View document |
| 4 Jul 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |