PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/156 May 2015 | APPLICATION FOR STRIKING-OFF |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRYCE |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 31/03/1531 March 2015 | SECRETARY APPOINTED NIKOLAS WILLIAM WESTON |
| 19/01/1519 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 02/09/142 September 2014 | SOLVENCY STATEMENT DATED 02/09/14 |
| 02/09/142 September 2014 | STATEMENT BY DIRECTORS |
| 02/09/142 September 2014 | 02/09/14 STATEMENT OF CAPITAL USD 1.00 |
| 02/09/142 September 2014 | REDUCE ISSUED CAPITAL 02/09/2014 |
| 11/08/1411 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL |
| 09/12/139 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED STUART KENNETH LEADILL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH |
| 24/12/1224 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 |
| 20/12/0920 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED COLIN MICHAEL PRYCE |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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