PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035154540002 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | SOLVENCY STATEMENT DATED 02/09/14 |
| 02/09/142 September 2014 | REDUCE ISSUED CAPITAL 02/09/2014 |
| 02/09/142 September 2014 | STATEMENT BY DIRECTORS |
| 02/09/142 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 1.01 |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 11/03/1411 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 23 February 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 |
| 25/06/1025 June 2010 | AUDITOR'S RESIGNATION |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA FELL |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 24/10/09 |
| 16/03/1016 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
| 14/01/1014 January 2010 | SECRETARY APPOINTED RICHARD JAMES PROCTOR |
| 01/09/091 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 24/10/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 24/10/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 24/10/02 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NC INC ALREADY ADJUSTED 09/12/02 |
| 20/12/0220 December 2002 | � NC 1000350/1025350 09/1 |
| 20/12/0220 December 2002 | SHARES AGREEMENT OTC |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01 |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | S366A DISP HOLDING AGM 03/10/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | COMPANY NAME CHANGED PB KENNEDY & DONKIN GROUP LIMITE D CERTIFICATE ISSUED ON 01/09/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 WESTBROOK MILLS BOROUGH ROAD GODALMING SURREY GU7 2AZ |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 15/08/0015 August 2000 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/08/9911 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | COMPANY NAME CHANGED KENNEDY & DONKIN GROUP LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | SHARES AGREEMENT OTC |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9823 June 1998 | S-DIV 29/04/98 |
| 23/06/9823 June 1998 | RE SHARES 12/06/98 |
| 23/06/9823 June 1998 | � NC 1000268/1000350 12/06/98 |
| 23/06/9823 June 1998 | � NC 1000/1000268 12/06/98 |
| 23/06/9823 June 1998 | CONSO 12/06/98 |
| 23/06/9823 June 1998 | RE SHARES 29/04/98 |
| 23/06/9823 June 1998 | RE SHARES 29/04/98 |
| 20/05/9820 May 1998 | S-DIV 29/04/98 |
| 15/05/9815 May 1998 | DRAFT SHARE EXCHANGE 29/04/98 |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 21/04/9821 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED EXPRESSTIME LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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