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APCOA PARKING (UK) LIMITED

Company number 02572947

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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)
03 Mar 2015 AR01 Annual return made up to 11 January 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2014 as it was not properly delivered
03 Mar 2015 AR01 Annual return made up to 11 January 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 25/01/2013 as it was not properly delivered
03 Mar 2015 AR01 Annual return made up to 11 January 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2012 as it was not properly delivered
03 Mar 2015 AR01 Annual return made up to 11 January 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/01/2011 as it was not properly delivered
03 Mar 2015 AR01 Annual return made up to 11 January 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/02/2010 as it was not properly delivered
25 Feb 2015 AP01 Appointment of Mr David Ian Carruthers as a director on 25 February 2015
25 Feb 2015 TM01 Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015
23 Feb 2015 MR01 Registration of charge 025729470016, created on 16 February 2015
23 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,073,925
18 Dec 2014 AA Full accounts made up to 31 December 2013
17 Dec 2014 MR04 Satisfaction of charge 7 in full
17 Dec 2014 MR04 Satisfaction of charge 6 in full
17 Dec 2014 MR04 Satisfaction of charge 8 in full
16 Dec 2014 MR01 Registration of charge 025729470015, created on 16 December 2014
04 Nov 2014 OC Scheme of arrangement
09 Oct 2014 AP03 Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014
03 Oct 2014 TM02 Termination of appointment of David Ian Carruthers as a secretary on 26 September 2014
11 Sep 2014 AP01 Appointment of Mr Henk De Bruin as a director on 11 September 2014
04 Jul 2014 TM01 Termination of appointment of Graham Morphew as a director
16 Apr 2014 OC Scheme of arrangement
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,073,923
  • ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015
30 Sep 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 14
25 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association