APCOA PARKING SERVICES (UK) LIMITED

Company number 02492280

Date	Type	Description	View / Download
30 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 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	(37 pages)
16 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AUD	Auditor's resignation	(1 page)
23 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Feb 2012	AA	Full accounts made up to 31 December 2010	(37 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)
13 May 2011	TM02	Termination of appointment of Claire Teague as a secretary	(1 page)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(3 pages)
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	(40 pages)
12 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
20 Dec 2009	CH01	Director's details changed for Christopher Pullen on 3 December 2009	(3 pages)
20 Dec 2009	CH01	Director's details changed for Tjardo Siemens 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)

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