KIER Parkman GB Limited

Company Name	KIER Parkman GB Limited
Company Status	Dissolved
Company Number	02359925
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Closed
Appointed	24 September 2021(32 years, 6 months after company formation)
Appointment Duration	2 years (closed 03 October 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Reginald Boyd
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 23 June 1992)
Role	Chartered Engineer
Correspondence Address	4 Elms Way West Wittering Chichester West Sussex PO20 8LS

Director Name	Mr George Nicholas Hindmarsh
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 23 June 1992)
Role	Consulting Engineer
Correspondence Address	9 Hill Close Ness South Wirral Merseyside L64 4ED

Director Name	William Robert George Eakin
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Consulting Engineer
Correspondence Address	Stainton Firs Tower Road North Heswall Wirral Merseyside L60 6RS

Director Name	John Handley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Chartered Engineer
Correspondence Address	Brook Cottage Brinsea Batch, Congresbury Bristol BS49 5JP

Secretary Name	Mr Richard Alec Preece
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	3 Moorings Close Parkgate South Wirral CH64 6TL Wales

Director Name	Roy Farran
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 September 1992)
Role	Consulting Engineer
Correspondence Address	The Banks Ashurst Tunbridge Wells Kent TN3 9TE

Director Name	Alan Edward Greenough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	14 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Peter Robert Howell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA

Director Name	Mr David William Ogden
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 1998)
Role	Chartered Engineer
Correspondence Address	16 Elm Drive Greasby Wirral Merseyside CH49 3NP Wales

Director Name	Mr Ian Howard Howitt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Mill Lane Rainhill Prescot Merseyside L35 6NG

Director Name	Richard Jeremy Archer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	Upper St. Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EL

Director Name	Mr Robert Graham Kilner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2005)
Role	Chartered Engineer
Correspondence Address	11 The Limes Culcheth Warrington Cheshire WA3 4HE

Director Name	Mr John Roger Jones
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 October 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Suncliffe Drive Kenilworth Warwickshire CV8 1FH

Director Name	Ian Parker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Chartered Engineer
Correspondence Address	Smithy Cottage Smithy Lane Mouldsworth Cheshire CH3 8AR Wales

Director Name	Mr Christopher John Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2005)
Role	HR Director
Correspondence Address	5 Alderdale Drive High Lane Stockport Cheshire SK6 8BX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr Richard James Coackley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Laurels 71tarvin Road Littleton Cheser Cheshire CH3 7DD Wales

Director Name	Mr Francis John Nicholson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside House Bowling Alley, Crondall Farnham Surrey GU10 5RL

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	18 October 2004(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	23 July 2009(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(22 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(26 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Contact

Website	www.mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

12 July 2000	Delivered on: 21 July 2000 Satisfied on: 31 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture made between parkman group limited,parkman limited,parkman group professional services limited and parkman property management limited (collectively the "charging subsidiaries") and the royal bank of scotland PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 July 2000	Delivered on: 17 July 2000 Satisfied on: 12 October 2001 Persons entitled: Gresham Trust P.L.C. as Trustee for Itself and the Holders of the Loan Notes from Time to Time Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee and/or the debenture to the holders of the loan notesissued pursuant to the loan note instrument (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 2000	Delivered on: 2 June 2000 Satisfied on: 31 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a letter dated 24TH may 2000. Particulars: Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 24 October 1995 Satisfied on: 11 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 1990	Delivered on: 28 December 1990 Satisfied on: 17 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 102, south quay wapping dock liverpool L1 merseyside title no: MS28 9887. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1989	Delivered on: 17 November 1989 Satisfied on: 17 October 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
19 June 2020	Full accounts made up to 31 July 2019 (18 pages)
29 April 2020	Change of details for Kier Dormant Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 December 2019	Statement of company's objects (2 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
3 April 2019	Full accounts made up to 31 July 2018 (19 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
16 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 July 2018	Cessation of Mouchel Dormant Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 May 2018	Full accounts made up to 31 July 2017 (14 pages)
3 August 2017	Notification of Mouchel Dormant Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Mouchel Dormant Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
13 July 2017	Notification of Kier Dormant Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Kier Dormant Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
18 October 2016	Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,333,265 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,333,265 (4 pages)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,333,265 (4 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,333,265 (4 pages)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,333,265 (4 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,333,265 (4 pages)
5 January 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
16 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
16 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
11 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Director's details changed for Mr Jeremy Francis Wray on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Jeremy Francis Wray on 10 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Termination of appointment of David Tilston as a director (1 page)
22 June 2011	Termination of appointment of David Tilston as a director (1 page)
22 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
22 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
22 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
22 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
4 November 2010	Appointment of Mr Paul David England as a director (2 pages)
4 November 2010	Appointment of Mr Paul David England as a director (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 July 2009	Return made up to 28/06/09; full list of members (3 pages)
24 July 2009	Return made up to 28/06/09; full list of members (3 pages)
23 July 2009	Secretary appointed miss kelly lee (1 page)
23 July 2009	Secretary appointed miss kelly lee (1 page)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 28/06/06; full list of members (6 pages)
25 July 2006	Return made up to 28/06/06; full list of members (6 pages)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
15 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
8 July 2005	Return made up to 28/06/05; full list of members (10 pages)
8 July 2005	Return made up to 28/06/05; full list of members (10 pages)
7 June 2005	Full accounts made up to 31 July 2004 (21 pages)
7 June 2005	Full accounts made up to 31 July 2004 (21 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
28 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
28 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 2004	Director resigned (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (25 pages)
15 January 2004	Full accounts made up to 31 March 2003 (25 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
21 October 2003	Registered office changed on 21/10/03 from: knights house 2 parade sutton coldfield west midlands B72 1PH (1 page)
21 October 2003	Registered office changed on 21/10/03 from: knights house 2 parade sutton coldfield west midlands B72 1PH (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
16 October 2003	Company name changed parkman LIMITED\certificate issued on 16/10/03 (2 pages)
16 October 2003	Company name changed parkman LIMITED\certificate issued on 16/10/03 (2 pages)
16 July 2003	Return made up to 28/06/03; full list of members (11 pages)
16 July 2003	Return made up to 28/06/03; full list of members (11 pages)
5 July 2003	Director's particulars changed (1 page)
5 July 2003	Director's particulars changed (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
8 December 2002	Full accounts made up to 31 March 2002 (22 pages)
8 December 2002	Full accounts made up to 31 March 2002 (22 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Return made up to 28/06/02; full list of members (10 pages)
18 July 2002	Return made up to 28/06/02; full list of members (10 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2001	Registered office changed on 28/09/01 from: cunard building liverpool merseyside L3 1ES (1 page)
28 September 2001	Registered office changed on 28/09/01 from: cunard building liverpool merseyside L3 1ES (1 page)
23 July 2001	Return made up to 28/06/01; full list of members (10 pages)
23 July 2001	Return made up to 28/06/01; full list of members (10 pages)
3 July 2001	Full accounts made up to 31 March 2001 (17 pages)
3 July 2001	Full accounts made up to 31 March 2001 (17 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Auditor's resignation (1 page)
2 April 2001	Company name changed parkman group LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed parkman group LIMITED\certificate issued on 02/04/01 (2 pages)
21 July 2000	Full group accounts made up to 31 March 2000 (28 pages)
21 July 2000	Particulars of mortgage/charge (11 pages)
21 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (20 pages)
21 July 2000	Particulars of mortgage/charge (11 pages)
21 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (20 pages)
21 July 2000	Full group accounts made up to 31 March 2000 (28 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
18 July 2000	Declaration of assistance for shares acquisition (5 pages)
17 July 2000	Particulars of mortgage/charge (15 pages)
17 July 2000	Particulars of mortgage/charge (15 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2000	Application for reregistration from PLC to private (1 page)
3 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 2000	Re-registration of Memorandum and Articles (39 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 2000	Re-registration of Memorandum and Articles (39 pages)
3 July 2000	Application for reregistration from PLC to private (1 page)
2 June 2000	Particulars of mortgage/charge (8 pages)
2 June 2000	Particulars of mortgage/charge (8 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
23 November 1999	Â£ ic 1414828/1333265 29/10/99 Â£ sr 81563@1=81563 (1 page)
23 November 1999	Â£ ic 1414828/1333265 29/10/99 Â£ sr 81563@1=81563 (1 page)
21 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (35 pages)
21 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (35 pages)
20 July 1999	Auditor's report (1 page)
20 July 1999	Balance Sheet (1 page)
20 July 1999	Re-registration of Memorandum and Articles (39 pages)
20 July 1999	Balance Sheet (1 page)
20 July 1999	Auditor's report (1 page)
20 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 1999	Application for reregistration from private to PLC (1 page)
20 July 1999	Application for reregistration from private to PLC (1 page)
20 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 July 1999	Auditor's statement (1 page)
20 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 1999	Declaration on reregistration from private to PLC (1 page)
20 July 1999	Declaration on reregistration from private to PLC (1 page)
20 July 1999	Auditor's statement (1 page)
20 July 1999	Re-registration of Memorandum and Articles (39 pages)
12 July 1999	Full group accounts made up to 31 March 1999 (27 pages)
12 July 1999	Full group accounts made up to 31 March 1999 (27 pages)
16 May 1999	Â£ ic 1659511/1577950 30/04/99 Â£ sr 81561@1=81561 (1 page)
16 May 1999	Â£ ic 1659511/1577950 30/04/99 Â£ sr 81561@1=81561 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
3 April 1999	Memorandum and Articles of Association (41 pages)
3 April 1999	Memorandum and Articles of Association (41 pages)
3 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1999	Auditor's resignation (1 page)
2 April 1999	Auditor's resignation (1 page)
21 December 1998	Full group accounts made up to 31 March 1998 (26 pages)
21 December 1998	Full group accounts made up to 31 March 1998 (26 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
18 November 1998	Â£ sr 81561@1 30/04/98 (1 page)
18 November 1998	Â£ sr 81561@1 30/04/98 (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
30 July 1998	Â£ sr 81561@1 30/04/98 (1 page)
30 July 1998	Â£ sr 81561@1 30/04/98 (1 page)
20 July 1998	Return made up to 28/06/98; change of members (23 pages)
20 July 1998	Return made up to 28/06/98; change of members (23 pages)
5 June 1998	Conve 24/04/98 (1 page)
5 June 1998	Conve 24/04/98 (1 page)
27 November 1997	Full group accounts made up to 31 March 1997 (27 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (27 pages)
12 November 1997	Conve 24/10/97 (1 page)
12 November 1997	Conve 24/10/97 (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
21 July 1997	Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
29 November 1996	Â£ ic 1669091/1659511 25/11/96 Â£ sr 9580@1=9580 (1 page)
29 November 1996	Â£ ic 1669091/1659511 25/11/96 Â£ sr 9580@1=9580 (1 page)
25 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
25 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
18 July 1996	Conve 02/07/96 (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Conve 02/07/96 (1 page)
17 July 1996	Full group accounts made up to 30 September 1995 (24 pages)
17 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
17 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
17 July 1996	Full group accounts made up to 30 September 1995 (24 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 July 1996	Memorandum and Articles of Association (46 pages)
10 July 1996	Memorandum and Articles of Association (46 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (3 pages)
1 February 1996	New director appointed (3 pages)
7 November 1995	Â£ ic 1674791/1669091 27/10/95 Â£ sr 5700@1=5700 (1 page)
7 November 1995	Â£ ic 1674791/1669091 27/10/95 Â£ sr 5700@1=5700 (1 page)
24 October 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Â£ ic 1680491/1674791 21/07/95 Â£ sr 5700@1=5700 (1 page)
1 August 1995	Â£ ic 1680491/1674791 21/07/95 Â£ sr 5700@1=5700 (1 page)
26 July 1995	Full accounts made up to 30 September 1994 (24 pages)
26 July 1995	Full accounts made up to 30 September 1994 (24 pages)
25 July 1995	Ad 30/06/95--------- Â£ si 93457@1=93457 Â£ ic 1587034/1680491 (2 pages)
25 July 1995	Ad 30/06/95--------- Â£ si 93457@1=93457 Â£ ic 1587034/1680491 (2 pages)
20 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
15 June 1995	Â£ ic 1596250/1593670 10/05/95 Â£ sr 2580@1=2580 (1 page)
15 June 1995	Â£ ic 1596250/1593670 10/05/95 Â£ sr 2580@1=2580 (1 page)
19 April 1995	Â£ ic 1602250/1596250 06/04/95 Â£ sr 6000@1=6000 (1 page)
19 April 1995	Â£ ic 1602250/1596250 06/04/95 Â£ sr 6000@1=6000 (1 page)
28 December 1990	Particulars of mortgage/charge (7 pages)
28 December 1990	Particulars of mortgage/charge (7 pages)
17 November 1989	Particulars of mortgage/charge (3 pages)
17 November 1989	Particulars of mortgage/charge (3 pages)
3 August 1989	Company name changed parkman LIMITED\certificate issued on 04/08/89 (2 pages)
3 August 1989	Company name changed parkman LIMITED\certificate issued on 04/08/89 (2 pages)
4 May 1989	Company name changed listhit LIMITED\certificate issued on 05/05/89 (2 pages)
4 May 1989	Company name changed listhit LIMITED\certificate issued on 05/05/89 (2 pages)
10 March 1989	Incorporation (9 pages)
10 March 1989	Incorporation (9 pages)
10 March 1989	Certificate of incorporation (1 page)
10 March 1989	Certificate of incorporation (1 page)

KIER Parkman GB Limited

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