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APCOA PARKING (UK) LIMITED

Company number 02572947

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	MR04	Satisfaction of charge 025729470017 in full	View PDF Satisfaction of charge 025729470017 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 025729470018 in full	View PDF Satisfaction of charge 025729470018 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 May 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
04 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
03 May 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AP03	Appointment of Ms Nita Odedra as a secretary on 6 March 2024	View PDF Appointment of Ms Nita Odedra as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of David Ian Carruthers as a secretary on 5 March 2024	View PDF Termination of appointment of David Ian Carruthers as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
02 May 2023	AP01	Appointment of Mr Graham John Tidball as a director on 28 April 2023	View PDF Appointment of Mr Graham John Tidball as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of David Ian Carruthers as a director on 30 April 2023	View PDF Termination of appointment of David Ian Carruthers as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	MR01	Registration of charge 025729470019, created on 23 July 2021	View PDF Registration of charge 025729470019, created on 23 July 2021 - link opens in a new window - 33 pages (33 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
14 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AP01	Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020	View PDF Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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APCOA PARKING (UK) LIMITED

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