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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)
17 Oct 2012 AP03 Appointment of Mr David Ian Carruthers as a secretary
12 Oct 2012 AP01 Appointment of Ulrich Bergmoser as a director
12 Oct 2012 TM02 Termination of appointment of Claire Taylor as a secretary
31 Aug 2012 AP01 Appointment of Mr Graham Richard Morphew as a director
31 Aug 2012 TM01 Termination of appointment of Christopher Pullen as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 13
27 Mar 2012 AUD Auditor's resignation
23 Mar 2012 AUD Auditor's resignation
14 Feb 2012 AA Full accounts made up to 31 December 2010
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
25 Aug 2011 CH03 Secretary's details changed for Mrs Claire Michelle Taylor on 12 August 2011
25 Aug 2011 CH03 Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011
15 Aug 2011 AP03 Appointment of Mrs Claire Michelle Teague as a secretary
15 Aug 2011 TM02 Termination of appointment of John Crichton as a secretary
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
13 May 2011 TM02 Termination of appointment of Claire Teague as a secretary
18 Feb 2011 TM01 Termination of appointment of Ralf Bender as a director
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015
11 Jan 2011 CH01 Director's details changed for Ralf Rudolf Bender on 11 January 2011
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
18 Nov 2010 AP01 Appointment of Ralf Rudolf Bender as a director
27 Oct 2010 TM01 Termination of appointment of Tjardo Siemens as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009