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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)
20 Dec 2012 AP03 Appointment of Mrs Brenda Elizabeth Taylor as a secretary
20 Dec 2012 TM02 Termination of appointment of Andrew Mckerney as a secretary
11 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
28 May 2012 AA Accounts for a medium company made up to 31 August 2011
02 Feb 2012 CH01 Director's details changed for Simon Smith on 2 February 2012
16 Jan 2012 CH01 Director's details changed for Mr John Brian Whitaker on 16 January 2012
16 Jan 2012 CH01 Director's details changed for David Wilson Taylor on 16 January 2012
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 AP03 Appointment of Mr Andrew William Mckerney as a secretary
30 Dec 2011 AP01 Appointment of Mr Stephen Gerard Driscoll as a director
30 Dec 2011 TM01 Termination of appointment of Andrew William Mckerney as a director
30 Dec 2011 TM02 Termination of appointment of Stephen Driscoll as a secretary
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2011 SH20 Statement by directors
14 Dec 2011 CAP-SS Solvency statement dated 12/12/11
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 9,457.50
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Simon Smith on 16 June 2011
10 May 2011 AA Accounts for a small company made up to 31 August 2010
01 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Simon Smith on 21 May 2010
01 Jul 2010 CH01 Director's details changed for Andrew Mckerney on 21 May 2010
26 May 2010 AA Accounts for a small company made up to 31 August 2009