PARK-MOBILE (UK) LIMITED

Company number 04512012

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Harry Paul Clarke as a director on 27 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Marc Antonius De Vries as a director on 21 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Marius Koerselman as a director on 19 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 27/10/2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
30 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(31 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 EUR 2,000,000 GBP 1	(5 pages)
16 Jun 2015	AP01	Appointment of Mr Harry Paul Clarke as a director on 16 June 2015	(2 pages)
27 Mar 2015	AP03	Appointment of Mr Peter O'driscoll as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 27 March 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Niels Bakker as a director on 31 December 2014	(1 page)
02 Feb 2015	TM02	Termination of appointment of Niels Bakker as a secretary on 31 December 2014	(1 page)
02 Feb 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Cobalt Telephone Technologies Ltd, Unit 18/19 Intec 2, Wade Road Basingstoke Hampshire RG24 8NE on 2 February 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 EUR 2,000,000 GBP 1	(6 pages)
15 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
15 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(28 pages)
15 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
15 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)

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