NATIONAL CAR PARKS LIMITED

Company number 00253240

Date	Type	Description	View / Download
26 Oct 2018	TM01	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(5 pages)
30 May 2018	AP01	Appointment of Mr Jonathan Paul Scott as a director on 17 May 2018	(2 pages)
17 May 2018	CH01	Director's details changed for Mr Hiroyasu Matsui on 14 May 2018	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Mar 2018	CC04	Statement of company's objects	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Hideyuki Nagahiro as a director on 1 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Koichi Nishikawa as a director on 1 February 2018	(2 pages)
28 Sep 2017	AA01	Current accounting period extended from 28 March 2018 to 28 September 2018	(1 page)
27 Sep 2017	TM01	Termination of appointment of Jonathan Paul Scott as a director on 26 September 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Chihiro Shima as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Norifumi Kawakami as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Hiroyasu Matsui as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Kenichi Sasaki as a director on 23 August 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
09 Aug 2017	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017	(1 page)
06 Aug 2017	MR04	Satisfaction of charge 002532400078 in full	(1 page)
04 Aug 2017	TM01	Termination of appointment of William David George Price as a director on 3 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 3 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Philip Hogan as a director on 3 August 2017	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 66 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 68 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 53 in full	(2 pages)
12 Jul 2017	MR04	Satisfaction of charge 002532400075 in full	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)