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Q-PARK UK LIMITED

Company number 04181928

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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)
21 Jan 2015 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 51,000,000
15 Nov 2013 TM02 Termination of appointment of Richard Powell as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/10/2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution and performance of obligations under facilty agreement 10/11/2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH02 Director's details changed for Q-Park N.V. on 9 June 2010
20 May 2010 TM01 Termination of appointment of Theo Thuis as a director
22 Jan 2010 MEM/ARTS Memorandum and Articles of Association
08 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Facility agreement 25/11/2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 288a Director appointed mr steven mark ellis