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Q-PARK SECURITIES LIMITED

Company number 04510392

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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)
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,477,001
17 May 2016 AA Full accounts made up to 31 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 20,477,001
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 20,477,001
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 TM02 Termination of appointment of Richard Powell as a secretary
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Insight loan facility agreement 05/11/2013
14 Nov 2013 MR01 Registration of charge 045103920012
14 Nov 2013 MR01 Registration of charge 045103920013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 10/10/2013
17 Oct 2013 MR01 Registration of charge 045103920011
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility loan agreement 30/09/2013
11 Oct 2013 MR01 Registration of charge 045103920010
10 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 30/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 MR01 Registration of charge 045103920007
08 Oct 2013 MR01 Registration of charge 045103920008
08 Oct 2013 MR01 Registration of charge 045103920009
04 Oct 2013 AA Accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders