- Company Overview for PARKINGEYE LIMITED (05134454)
- Filing history for PARKINGEYE LIMITED (05134454)
- People for PARKINGEYE LIMITED (05134454)
- Charges for PARKINGEYE LIMITED (05134454)
- More for PARKINGEYE LIMITED (05134454)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | AP01 | Appointment of Mr John James Hemming as a director on 20 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Stephen Sharp as a director on 20 May 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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02 Feb 2016 | TM01 | Termination of appointment of David Patrick Dwyer as a director on 27 January 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Daniel James Greenspan as a director on 27 January 2016 | |
18 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Sep 2015 | AP01 | Appointment of Mr David Patrick Dwyer as a director on 9 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Nicolas Norman Bedford as a director on 9 September 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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19 Feb 2015 | AP01 | Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Craig Hilton Rodgerson as a director on 1 January 2015 | |
19 Feb 2015 | AP01 | Appointment of Mr Stephen Sharp as a director on 1 January 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Michael Patrick Collier as a director on 1 January 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Stefan John Maynard as a director on 1 January 2015 | |
21 Oct 2014 | CH01 | Director's details changed for Mr Stefan John Maynard on 6 October 2014 | |
26 Jun 2014 | RESOLUTIONS |
Resolutions
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28 May 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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16 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2014 | SH02 | Consolidation of shares on 19 February 2014 | |
16 Apr 2014 | SH08 | Change of share class name or designation | |
16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 19 February 2014
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06 Mar 2014 | AUD | Auditor's resignation | |
03 Mar 2014 | AA | Full accounts made up to 31 August 2013 |