Advanced company searchLink opens in new window

Q-PARK FINANCE LIMITED

Company number 04259298

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2012 AR01 Annual return made up to 4 May 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 3
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into credit agreement 11/11/2011
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 TM01 Termination of appointment of Theo Thuis as a director
20 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 288a Secretary appointed mr stephen mark ellis
24 Sep 2009 288a Director appointed mr stephen mark ellis
07 May 2009 363a Return made up to 04/05/09; full list of members
16 Apr 2009 288b Appointment terminate, director and secretary richard ian taylor logged form
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 288a Director and secretary appointed richard ian taylor
22 Sep 2008 288b Appointment terminated secretary adam bidder
21 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
23 May 2008 363a Return made up to 04/05/08; full list of members
22 May 2008 288c Director and secretary's change of particulars / adam bidder / 08/11/2007