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UK CAR PARK MANAGEMENT LIMITED

Company number 07383860

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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)
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Jun 2015 CH01 Director's details changed for Mr James Bryan Randall on 30 June 2015
29 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
24 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
14 Feb 2011 CH03 Secretary's details changed for Mr Lukhbir Singh Gohler on 31 January 2011
14 Feb 2011 CH01 Director's details changed for Mr Lukhbir Singh Singh Gohler on 31 January 2011
11 Feb 2011 CH01 Director's details changed for Mr Lukhbir Singh Gohler on 31 January 2011
11 Feb 2011 CH03 Secretary's details changed for Mr Lukhbir Singh Gohler on 31 January 2011
11 Feb 2011 CH01 Director's details changed for Mr James Bryan Randall on 31 January 2011
17 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
13 Dec 2010 CH01 Director's details changed
18 Nov 2010 CH01 Director's details changed
18 Nov 2010 CH01 Director's details changed for Mr James Bryan Randall on 31 October 2010
18 Nov 2010 CH03 Secretary's details changed for Mr Lukhbir Singh Gohler on 31 October 2010
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)