PARK-MOBILE (UK) LIMITED

Company number 04512012

Date	Type	Description	View / Download
06 Apr 2020	AD01	Registered office address changed from C/O Cobalt Telephone Technologies Ltd, Unit 18/19 Intec 2, Wade Road Basingstoke Hampshire RG24 8NE to Ground Floor East, Maplewood Chineham Park Basingstoke Hampshire RG24 8YB on 6 April 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Peter Buchenrieder as a director on 1 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Marc Antonius De Vries as a director on 25 February 2020	(1 page)
20 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
20 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
22 Feb 2019	PSC05	Change of details for Bayerische Motoren Werke Aktiengesellschaft as a person with significant control on 31 January 2019	(2 pages)
11 Sep 2018	PSC05	Change of details for Bayerische Motoren Werke Ag as a person with significant control on 10 September 2018	(2 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
29 Aug 2018	PSC05	Change of details for Parkmobile Limited as a person with significant control on 6 April 2016	(2 pages)
18 May 2018	AP03	Appointment of Mr Paul Robert James Adams as a secretary on 11 May 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Rachel Hake as a secretary on 13 April 2018	(1 page)
13 Nov 2017	TM02	Termination of appointment of Peter O'driscoll as a secretary on 1 November 2017	(1 page)
27 Oct 2017	RP04TM01	Second filing for the termination of Marius Koerselman as a director	(5 pages)
24 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
24 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Oct 2017	AP03	Appointment of Mrs Rachel Hake as a secretary on 4 October 2017	(2 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)

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