PARKERTON (LAMP) COMPANY LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-04 · Charges
(E)Instrument
2025-03-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-04 · Charges
(E)Instrument
2025-03-04 · Other
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-05-10 · Charges
(E)Instrument
2022-05-10 · Other
(E)Certificate of Registration of Charge
2022-05-10 · Charges
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-07 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-02 · Charges
(E)Instrument
2017-05-02 · Other
(E)Certificate of Registration of Charge
2017-05-02 · Charges
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-19 · Charges
(E)Instrument
2014-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-19 · Charges
(E)Instrument
2014-08-19 · Other
(E)Certificate of Registration of Charge
2014-08-19 · Charges
(E)Certificate of Registration of Charge
2014-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)Special resolution
2008-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)Memorandum of satisfaction
2001-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-17 · Other
(E)Ordinary resolution
1998-06-17 · Other
(E)FSC1 - Return of Allotments
1998-06-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-30 · Other
(E)Certificate of Registration of Charge
1996-12-30 · Charges
(E)FIII - Notice of increase in nominal capital
1996-10-01 · Other
(E)FIB - Return of allotments
1996-10-01 · Other
(E)Ordinary resolution
1996-10-01 · Other
(E)Ordinary resolution
1996-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)FIB - Return of allotments
1995-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-14 · Other
(E)Ordinary resolution
1995-01-14 · Other
(E)Ordinary resolution
1995-01-14 · Other
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-12-22 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-15 · Other
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-04 | |
| (E)Instrument | Other | 2025-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-04 | |
| (E)Instrument | Other | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-10 | |
| (E)Instrument | Other | 2022-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-02 | |
| (E)Instrument | Other | 2017-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-19 | |
| (E)Instrument | Other | 2014-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-19 | |
| (E)Instrument | Other | 2014-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)Special resolution | Other | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-17 | |
| (E)Ordinary resolution | Other | 1998-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-01 | |
| (E)FIB - Return of allotments | Other | 1996-10-01 | |
| (E)Ordinary resolution | Other | 1996-10-01 | |
| (E)Ordinary resolution | Other | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-14 | |
| (E)Ordinary resolution | Other | 1995-01-14 | |
| (E)Ordinary resolution | Other | 1995-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-22 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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