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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)
19 Feb 2014 TM01 Termination of appointment of Robert Whitaker as a director
19 Feb 2014 TM01 Termination of appointment of Andrew Whitaker as a director
19 Feb 2014 TM01 Termination of appointment of Fiona Billington as a director
17 Jan 2014 TM01 Termination of appointment of Francesca Todd as a director
17 Jan 2014 AP01 Appointment of Mr Stefan John Maynard as a director
07 Jan 2014 TM01 Termination of appointment of Brenda Taylor as a director
06 Dec 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
28 Nov 2013 TM01 Termination of appointment of Alan Burge as a director
11 Nov 2013 AP01 Appointment of Brenda Elizabeth Taylor as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 AP01 Appointment of Michael Patrick Collier as a director
07 Nov 2013 AP02 Appointment of Capita Corporate Director Limited as a director
07 Nov 2013 AP01 Appointment of Paul Dawson as a director
07 Nov 2013 AP01 Appointment of Mr Alan Burge as a director
07 Nov 2013 AP01 Appointment of Craig Hilton Rodgerson as a director
07 Nov 2013 TM01 Termination of appointment of Stephen Driscoll as a director
07 Nov 2013 TM01 Termination of appointment of David Taylor as a director
07 Nov 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
07 Nov 2013 TM01 Termination of appointment of Simon Smith as a director
07 Nov 2013 TM01 Termination of appointment of David Waterson as a director
07 Nov 2013 TM01 Termination of appointment of John Whitaker as a director
07 Nov 2013 TM02 Termination of appointment of Brenda Taylor as a secretary
06 Nov 2013 MR04 Satisfaction of charge 2 in full
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 7,026.98
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 October 2013
  • GBP 7,001.29