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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)
19 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 03/03/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015
19 Feb 2010 CH01 Director's details changed for Tjardo Siemens on 11 January 2010
19 Feb 2010 CH01 Director's details changed for Christopher Pullen on 11 January 2010
20 Dec 2009 CH01 Director's details changed for Tjardo Siemens on 3 December 2009
20 Dec 2009 CH01 Director's details changed for Christopher Pullen on 3 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for John Leslie Crichton on 17 December 2009
01 Dec 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 2,073,925
20 Aug 2009 288c Director's change of particulars / christopher pullen / 15/08/2009
08 Jul 2009 288a Secretary appointed mrs claire teague
26 Jan 2009 363a Return made up to 11/01/09; full list of members
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
01 Nov 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jul 2008 288a Director appointed tjardo andreas siemens
21 Jul 2008 288b Appointment terminated director friedrich schock
02 May 2008 AA Full accounts made up to 31 December 2006
27 Feb 2008 363a Return made up to 11/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: 2 windmill business village, brooklands close, sunbury on thames, middlesex TW16 7DY