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PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD - Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, United Kingdom
Company Information
- Company registration number
- 02678235
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Amber Court
- William Armstrong Dr, Newcastle
- Busi, Newcastle Upon Tyne
- Tyne &Wear
- NE4 7YQ Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ UK
Management
- Managing Directors
- NAYSMITH, Mark William
- NOBLE, Andrew Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-16
- Dissolved on
- 2016-12-20
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PB KENNEDY & DONKIN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-01-16
-
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Company Description
- PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02678235. Its current trading status is "closed". It was registered 1992-01-16. It was previously called PB KENNEDY & DONKIN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Amber Court .
Get PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-12-20) - GAZ2(A)
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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gazette-notice-voluntary (2016-10-04) - GAZ1(A)
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mortgage-charge-whole-release-with-charge-number (2016-08-23) - MR05
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dissolution-application-strike-off-company (2016-09-23) - DS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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resolution (2015-02-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-25) - CH01
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mortgage-satisfy-charge-full (2015-01-24) - MR04
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auditors-resignation-limited-company (2015-11-11) - AA03
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-09-02) - SH19
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legacy (2014-09-02) - SH20
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legacy (2014-09-02) - CAP-SS
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resolution (2014-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-12-03) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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termination-secretary-company-with-name (2013-12-02) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-16) - TM02
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-03-05) - TM01
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change-sail-address-company (2010-03-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
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auditors-resignation-company (2010-06-25) - AUD
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auditors-resignation-company (2010-08-31) - AUD
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change-account-reference-date-company-current-extended (2010-10-01) - AA01
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accounts-with-accounts-type-full (2010-04-20) - AA
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termination-director-company-with-name (2010-05-28) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-03-04) - AA
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resolution (2009-09-17) - RESOLUTIONS
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legacy (2009-09-23) - 122
-
legacy (2009-09-23) - 169
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-01-05) - 288b
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-05-29) - 288a
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-27) - AA
-
legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363s
-
legacy (2004-05-25) - 288b
-
legacy (2004-05-24) - 288a
-
legacy (2004-05-26) - 288a
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accounts-with-accounts-type-full (2004-08-20) - AA
keyboard_arrow_right 2003
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-01-07) - 123
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legacy (2003-01-07) - 88(2)R
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statement-of-affairs (2003-01-07) - SA
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legacy (2003-01-25) - 288b
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legacy (2003-03-28) - 403a
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legacy (2003-05-29) - 288a
-
legacy (2003-05-29) - 288b
-
legacy (2003-06-12) - 288a
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accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-09-04) - 288c
-
legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-02-14) - 363s
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accounts-amended-with-accounts-type-full (2002-02-07) - AAMD
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 363s
-
legacy (2001-05-02) - 288a
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legacy (2001-05-02) - 288b
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-10-02) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-10-24) - 288c
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-10-11) - 288b
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accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-04-17) - 363s
-
legacy (2000-08-08) - 288b
-
legacy (2000-08-15) - 288a
-
legacy (2000-08-15) - 244
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-25) - 288a
-
legacy (2000-08-25) - 244
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certificate-change-of-name-company (2000-09-01) - CERTNM
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resolution (2000-09-13) - RESOLUTIONS
-
legacy (2000-09-13) - 123
-
legacy (2000-09-01) - 287
keyboard_arrow_right 1999
-
legacy (1999-04-20) - 363s
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certificate-change-of-name-company (1999-01-05) - CERTNM
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legacy (1999-08-11) - 225
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legacy (1999-12-08) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-10-20) - 244
keyboard_arrow_right 1998
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legacy (1998-05-11) - 288b
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accounts-with-accounts-type-full-group (1998-01-13) - AA
-
legacy (1998-01-13) - 288a
-
legacy (1998-03-06) - 288a
-
legacy (1998-04-03) - 363a
-
legacy (1998-04-15) - 395
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accounts-with-accounts-type-full-group (1998-04-30) - AA
-
legacy (1998-05-07) - 288b
-
legacy (1998-05-08) - 173
-
legacy (1998-02-12) - 288a
-
resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-06-21) - 155(6)b
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legacy (1998-06-21) - 155(6)a
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resolution (1998-06-21) - RESOLUTIONS
-
legacy (1998-06-18) - 287
-
legacy (1998-06-10) - 288b
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legacy (1998-05-13) - 155(6)b
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legacy (1998-05-13) - 155(6)a
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legacy (1998-06-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288a
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legacy (1997-03-21) - 288b
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legacy (1997-03-25) - 363s
-
legacy (1997-06-08) - 288a
-
legacy (1997-10-31) - 244
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certificate-change-of-name-company (1997-08-15) - CERTNM
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legacy (1997-08-22) - 288a
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legacy (1997-09-29) - 288c
-
legacy (1997-06-08) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-07) - AA
-
legacy (1996-04-30) - 288
-
legacy (1996-10-29) - 288b
-
legacy (1996-04-16) - 363s
-
legacy (1996-10-30) - 288b
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legacy (1996-11-01) - 244
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accounts-with-accounts-type-full-group (1996-11-18) - AA
-
legacy (1996-10-29) - 288a
keyboard_arrow_right 1995
-
legacy (1995-10-13) - 244
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legacy (1995-03-01) - 288
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legacy (1995-02-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-07) - 288
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accounts-with-accounts-type-full (1994-11-17) - AA
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legacy (1994-10-30) - 244
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-22) - CERTNM
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legacy (1993-02-25) - 363s
-
legacy (1993-06-01) - 287
-
legacy (1993-06-01) - 288
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accounts-with-accounts-type-medium (1993-11-07) - AA
-
legacy (1993-06-03) - 395
keyboard_arrow_right 1992
-
legacy (1992-08-19) - 88(2)R
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legacy (1992-08-11) - 288
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legacy (1992-07-30) - 288
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legacy (1992-07-16) - 287
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memorandum-articles (1992-07-16) - MEM/ARTS
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resolution (1992-07-16) - RESOLUTIONS
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legacy (1992-07-16) - 224
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certificate-change-of-name-company (1992-07-09) - CERTNM
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incorporation-company (1992-01-16) - NEWINC