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NATIONAL CAR PARKS LIMITED

Company number 00253240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2017 PSC02 Notification of National Parking Corporation Limited as a person with significant control on 6 April 2016
30 Jun 2017 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016
06 Jun 2017 MR04 Satisfaction of charge 54 in full
06 Jun 2017 MR04 Satisfaction of charge 74 in full
24 May 2017 RP04AR01 Second filing of the annual return made up to 24 June 2016
19 Jan 2017 MR04 Satisfaction of charge 67 in full
19 Jan 2017 MR04 Satisfaction of charge 71 in full
19 Jan 2017 MR04 Satisfaction of charge 72 in full
19 Jan 2017 MR04 Satisfaction of charge 002532400077 in full
09 Dec 2016 MR01 Registration of charge 002532400078, created on 30 November 2016
06 Dec 2016 TM01 Termination of appointment of Andrew Bell as a director on 5 December 2016
26 Oct 2016 AA Full accounts made up to 25 March 2016
29 Jul 2016 CH01 Director's details changed for Mr Philip Hogan on 28 July 2016
24 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-24
  • GBP 692,009.4

Statement of capital on 2017-05-24
  • GBP 692,009.3
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017
19 Jan 2016 CH01 Director's details changed for Mr William David George Price on 5 December 2015
25 Nov 2015 AP01 Appointment of Mr Philip Hogan as a director on 23 November 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 692,009.4
08 Jul 2015 AA Full accounts made up to 27 March 2015
17 Jun 2015 MR01 Registration of charge 002532400077, created on 16 June 2015
09 Feb 2015 CH01 Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
01 Dec 2014 MR04 Satisfaction of charge 62 in full
01 Dec 2014 MR04 Satisfaction of charge 60 in full
01 Dec 2014 MR04 Satisfaction of charge 63 in full
01 Dec 2014 MR04 Satisfaction of charge 61 in full
26 Nov 2014 MR04 Satisfaction of charge 002532400076 in full