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Q-PARK (TAUNTON) LIMITED

Company number 04968045

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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)
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 19,000
15 Nov 2013 TM02 Termination of appointment of Richard Powell as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into credit agreement 11/11/2011
10 Nov 2011 MEM/ARTS Memorandum and Articles of Association
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 TM01 Termination of appointment of Theo Thuis as a director
20 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association