WALTER J. PARSONS (ELECTRICAL ENGINEERS) LIMITED


Registered number: 00650301
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Name: WALTER J. PARSONS (ELECTRICAL ENGINEERS) LIMITED
WALTER J. PARSONS (ELECTRICAL ENGINEERS) LTD
Address: NORTHCOTE, FIRST AVENUE OFF GREEN LANE, BORDESELEY GREEN, BIRMINGHAM, B9 5BH
Incorporation Date: 1960-02-23

Company status: Active


Company Documents

date name form type
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2021-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 28/01/2021 CH01
2021-02-01 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 28/01/2021 PSC04
2021-01-04 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-02-01 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 28/01/2021 PSC04
2021-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 28/01/2021 CH01
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-10-09 APPOINTMENT TERMINATED, SECRETARY JANET BIRD TM02
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN PARSONS PSC01
2017-11-28 DIRECTOR APPOINTED MR THOMAS MARTIN PARSONS AP01
2017-11-28 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 10/10/2017 PSC04
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 10/10/2017 CH01
2017-10-16 SECRETARY APPOINTED MISS JANET BIRD AP03
2017-07-13 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITEHOUSE TM01
2017-04-13 APPOINTMENT TERMINATED, SECRETARY MARGARET PARSONS TM02
2016-01-12 31/12/15 FULL LIST AR01
2016-11-03 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 30/03/2016 CH01
2015-02-10 31/12/14 FULL LIST AR01
2015-11-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 30/06/2014 CH01
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 23/01/2014 CH01
2014-07-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2013-01-22 31/12/12 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-25 31/12/11 FULL LIST AR01
2011-08-12 VARYING SHARE RIGHTS AND NAMES RES12
2011-09-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-12 27/05/11 STATEMENT OF CAPITAL GBP 700 SH01
2011-08-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-01-14 31/12/10 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-12 31/12/09 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WHITEHOUSE / 12/02/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 12/02/2010 CH01
2009-02-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-07-07 DIRECTOR APPOINTED MR STEVEN RICHARD WHITEHOUSE 288a
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-10 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-28 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-22 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS 363s
2004-01-13 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-19 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s

Last update: 2021-05-24 15:12:21