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Q-PARK LIMITED

Company number 01721817

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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)
04 Apr 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 24
23 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 TM01 Termination of appointment of Theo Thuis as a director
20 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 22
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 23
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
11 Nov 2009 AA01 Current accounting period extended from 29 December 2009 to 31 December 2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 288a Secretary appointed mr steven mark ellis
25 Sep 2009 288a Director appointed mr steven mark ellis
07 May 2009 363a Return made up to 04/05/09; full list of members
16 Apr 2009 288b Appointment terminate, director and secretary richard ian taylor logged form
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Director and secretary appointed richard ian taylor
22 Sep 2008 288b Appointment terminated secretary adam bidder
09 Jul 2008 AA Full accounts made up to 31 December 2006
23 May 2008 363a Return made up to 04/05/08; full list of members
22 May 2008 288c Director and secretary's change of particulars / adam bidder / 08/11/2007
11 Dec 2007 288a New secretary appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec apt 01/10/07
30 Nov 2007 288b Director resigned