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Q-PARK (LIVERPOOL) LIMITED

Company number 04510388

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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)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/10/2012	View PDF Resolutions RES13 ‐ Company business 17/10/2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
16 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into credit agreement 11/11/2011	View PDF Resolutions RES13 ‐ Enter into credit agreement 11/11/2011 - link opens in a new window - 45 pages (45 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
20 May 2010	TM01	Termination of appointment of Theo Thuis as a director	View PDF Termination of appointment of Theo Thuis as a director - link opens in a new window - 1 page (1 page)
20 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009	View PDF Resolutions RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
25 Sep 2009	288a	Secretary appointed mr steven mark ellis	View PDF Secretary appointed mr steven mark ellis - link opens in a new window - 1 page (1 page)
25 Sep 2009	288a	Director appointed mr steven mark ellis	View PDF Director appointed mr steven mark ellis - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	288b	Appointment terminate, director and secretary richard ian taylor logged form	View PDF Appointment terminate, director and secretary richard ian taylor logged form - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Oct 2008	288a	Director and secretary appointed richard ian taylor	View PDF Director and secretary appointed richard ian taylor - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated secretary adam bidder	View PDF Appointment terminated secretary adam bidder - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
23 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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