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PARKINGEYE LIMITED

Company number 05134454

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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)
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
  • GBP 6,535
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
  • GBP 6,535
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 6,535
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
  • GBP 6,535.00
06 Mar 2014 AUD Auditor's resignation
03 Mar 2014 AA Full accounts made up to 31 August 2013