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EUROPARKS U.K. LIMITED

Company number 01568141

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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 CS01 Confirmation statement made on 24 June 2017 with updates
03 Jul 2017 PSC02 Notification of Europarks Limited as a person with significant control on 6 April 2016
03 Jul 2017 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016
10 Nov 2016 AA Accounts for a dormant company made up to 25 March 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
07 Jul 2015 AA Accounts for a dormant company made up to 27 March 2015
09 Feb 2015 CH01 Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 28 March 2014
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
15 Jul 2013 AA Accounts for a dormant company made up to 29 March 2013
04 Dec 2012 CH01 Director's details changed for Mr Jonathan Paul Scott on 26 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Aaron Campbell on 26 November 2012
27 Nov 2012 AD01 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 March 2012
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AA Accounts for a dormant company made up to 25 March 2011
05 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Jonathan Walbridge as a director
08 Dec 2010 TM01 Termination of appointment of Andrew Potter as a director
08 Dec 2010 AP01 Appointment of Mrs Joanne Lesley Cooper as a director
18 Oct 2010 AA Accounts for a dormant company made up to 26 March 2010
23 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders