- Company Overview for APCOA PARKING (UK) LIMITED (02572947)
- Filing history for APCOA PARKING (UK) LIMITED (02572947)
- People for APCOA PARKING (UK) LIMITED (02572947)
- Charges for APCOA PARKING (UK) LIMITED (02572947)
- More for APCOA PARKING (UK) LIMITED (02572947)
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) |
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19 Feb 2010 | AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
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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
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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
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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 |