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Parkeon LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PARKEON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Parkeon Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HACKREMCO (NO.2077) LIMITED
PARCOPOLE UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04869035
Record last updated Sunday, October 29, 2023 6:09:53 AM UTC
Official Address 10 Willis Way Fleets Industrial Estate Poole Dorset Bh153ss Oakdale
There are 35 companies registered at this street
Postal Code BH153SS
Sector Other business support service activities n.e.c.

Charts

Visits

PARKEON LIMITED (United Kingdom) Page visits 2024

Searches

PARKEON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 12, 2014 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Annual return Annual return
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Registry Sep 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of a woman Resignation of a woman
Registry Nov 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 30, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 30, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 14, 2010 Change of particulars for director 4869... Change of particulars for director 4869...
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Regional Manager and one Director (a man) Resignation of one Regional Manager and one Director (a man)
Registry Jan 19, 2010 Annual return Annual return
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 18, 2009 Appointment of a man as Regional Manager and Director Appointment of a man as Regional Manager and Director
Registry Dec 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars 4869... Notice of change of directors or secretaries or in their particulars 4869...
Registry May 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 6, 2006 Annual return Annual return
Registry Sep 6, 2006 Register of members Register of members
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Sep 17, 2004 Register of members Register of members
Registry Sep 17, 2004 Annual return Annual return
Registry Sep 3, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2004 Appointment of a man as Secretary and Finance Manager Appointment of a man as Secretary and Finance Manager
Registry Feb 24, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2003 Register of members Register of members
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Company name change Company name change
Registry Nov 28, 2003 Change of name certificate Change of name certificate
Registry Nov 20, 2003 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Nov 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 15, 2003 Elective resolution Elective resolution
Registry Oct 15, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 8, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 8, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 1, 2003 Company name change Company name change
Registry Oct 1, 2003 Change of name certificate Change of name certificate
Registry Aug 18, 2003 Two appointments: 2 companies Two appointments: 2 companies

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