APCOA FACILITIES MANAGEMENT (UK) LIMITED

Company number 02352447

Date	Type	Description	View / Download
23 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Feb 2012	AA	Full accounts made up to 31 December 2010	(30 pages)
25 Aug 2011	CH03	Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011	(1 page)
15 Aug 2011	TM02	Termination of appointment of John Crichton as a secretary	(1 page)
15 Aug 2011	AP03	Appointment of Mrs Claire Michelle Teague as a secretary	(1 page)
04 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
13 May 2011	TM02	Termination of appointment of Claire Teague as a secretary	(1 page)
18 Feb 2011	TM01	Termination of appointment of Ralf Bender as a director	(1 page)
18 Nov 2010	AP01	Appointment of Ralf Rudolf Bender as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Tjardo Siemens as a director	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
02 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
20 Dec 2009	CH01	Director's details changed for Tjardo Siemens on 3 December 2009	(3 pages)
20 Dec 2009	CH01	Director's details changed for Christopher Pullen on 3 December 2009	(3 pages)
17 Dec 2009	CH03	Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009	(1 page)
17 Dec 2009	CH03	Secretary's details changed for John Leslie Crichton on 17 December 2009	(1 page)
20 Aug 2009	288c	Director's change of particulars / christopher pullen / 15/08/2009	(1 page)
08 Jul 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from wellington house 4-10 cowley road uxbridge middlesex UB8 2XW	(1 page)
08 Jul 2009	190	Location of debenture register	(1 page)
08 Jul 2009	353	Location of register of members	(1 page)
08 Jul 2009	288a	Secretary appointed mrs claire teague	(1 page)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Nov 2008	CERTNM	Company name changed first management group LIMITED\certificate issued on 27/11/08	(3 pages)

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