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PARK-MOBILE (UK) LIMITED

Company number 04512012

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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)
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • EUR 2,000,000
  • GBP 1
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • EUR 2,000,000
  • GBP 1
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
22 Aug 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 15 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Niels Bakker on 15 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Marius Koerselman on 15 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Niels Bakker on 15 August 2011
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 15 August 2010
26 Jan 2010 AP01 Appointment of Mr Peter O'driscoll as a director
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2009 TM01 Termination of appointment of Rudolf Veltenaar as a director
28 Aug 2009 363a Return made up to 15/08/09; full list of members
06 Oct 2008 363s Return made up to 15/08/08; full list of members
26 Sep 2008 AA Accounts made up to 31 December 2007
15 Sep 2008 288b Appointment terminated secretary marius koerselman
15 Sep 2008 288a Secretary appointed mitre secretaries LIMITED
15 Sep 2008 288a Director and secretary appointed niels bakker