PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026782350003 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | SOLVENCY STATEMENT DATED 02/09/14 |
| 02/09/142 September 2014 | STATEMENT BY DIRECTORS |
| 02/09/142 September 2014 | REDUCE ISSUED CAPITAL 02/09/2014 |
| 02/09/142 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 0.01 |
| 23/01/1423 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 16 January 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 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR STEPHEN DEREK BRINGHAM |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 24/10/09 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 19/01/1019 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 |
| 23/09/0923 September 2009 | GBP IC 837/402.15 13/08/09 GBP SR [email protected]=34.85 GBP SR 400@1=400 |
| 23/09/0923 September 2009 | CONSO S-DIV |
| 17/09/0917 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0917 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 24/10/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 24/10/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 16/01/05; 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 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/01/04; 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 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | SHARES AGREEMENT OTC |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 09/12/02 |
| 07/01/037 January 2003 | � NC 835/837 09/12/02 |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/037 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/037 January 2003 | RE SHARES AND AGREEMENT 09/12/02 |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/00 |
| 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 | DIRECTOR RESIGNED |
| 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 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 S252 DISP LAYING ACC 03/10/00 S386 DISP APP AUDS 03/10/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 05/09/97 |
| 13/09/0013 September 2000 | ADOPT MEM AND ARTS 05/09/97 |
| 13/09/0013 September 2000 | VARYING SHARE RIGHTS AND NAMES 05/09/97 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 WESTBROOK MILLS GODALMING SURREY GU7 2AZ |
| 01/09/001 September 2000 | COMPANY NAME CHANGED PB KENNEDY & DONKIN HOLDINGS LIM ITED CERTIFICATE ISSUED ON 01/09/00 |
| 25/08/0025 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 16/01/00; CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 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 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | COMPANY NAME CHANGED KENNEDY & DONKIN HOLDINGS LIMITE D CERTIFICATE ISSUED ON 06/01/99 |
| 21/06/9821 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98 |
| 21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE LONDON W6 8RX |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | RE MASTER AGREEMENT 28/04/98 |
| 13/05/9813 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/9813 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/9813 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/98 |
| 13/05/9813 May 1998 | 164 POS 28/04/98 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED RUST LIMITED CERTIFICATE ISSUED ON 15/08/97 |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: G OFFICE CHANGED 01/06/93 WINDSOR HOUSE 55-56 ST JAMESS STREET LONDON SW1A 1LA |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | COMPANY NAME CHANGED WHEELABRATOR TECHNOLOGIES INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 MITRE HOUSE 160 ALDERSGATE ST LONDON EC1A 4DD |
| 16/07/9216 July 1992 | ALTER MEM AND ARTS 09/07/92 |
| 16/07/9216 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/929 July 1992 | COMPANY NAME CHANGED INTERCEDE 971 LIMITED CERTIFICATE ISSUED ON 09/07/92 |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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