APCOA FACILITIES MANAGEMENT (UK) LIMITED

Company number 02352447

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 199,091	(4 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
24 Dec 2015	AP01	Appointment of Mr Paul Hookings as a director on 18 December 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Hendrick Johannes De Bruin as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Ms Kamini Challis as a director on 29 June 2015	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 199,091	(4 pages)
19 May 2015	CH01	Director's details changed for Mr Henk Johannes De Bruin on 11 September 2014	(2 pages)
25 Feb 2015	AP01	Appointment of Mr David Ian Carruthers as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
17 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Oct 2014	AP03	Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of David Ian Carruthers as a secretary on 26 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Henk De Bruin as a director on 11 September 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Graham Morphew as a director	(1 page)
22 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 199,091	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
24 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AP03	Appointment of Mr David Ian Carruthers as a secretary	(1 page)
12 Oct 2012	AP01	Appointment of Ulrich Bergmoser as a director	(2 pages)
12 Oct 2012	TM02	Termination of appointment of Claire Taylor as a secretary	(1 page)
31 Aug 2012	AP01	Appointment of Mr Graham Richard Morphew as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Christopher Pullen as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(32 pages)

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