CONVENIENT CAR PARKS LIMITED

Company number NI029759

Date	Type	Description	View / Download
20 May 2016	AP01	Appointment of Mark Stephen Fenchelle as a director on 4 May 2016	(3 pages)
21 Mar 2016	MR04	Satisfaction of charge NI0297590003 in full	(4 pages)
21 Mar 2016	MR04	Satisfaction of charge NI0297590004 in full	(4 pages)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016.	(5 pages)
01 May 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
23 Mar 2015	MA	Memorandum and Articles of Association	(17 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 12/02/2015	(4 pages)
18 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
24 Feb 2015	MR01	Registration of charge NI0297590004, created on 13 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(51 pages)
23 Feb 2015	MR01	Registration of charge NI0297590003, created on 13 February 2015	(48 pages)
08 Oct 2014	TM01	Termination of appointment of Patricia Louise Henry as a director on 30 August 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 30 August 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Stephen Andrew Samuel Hamill as a secretary on 30 August 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Patrick William Buchanan as a director on 30 August 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 23/25 Queen Street Coleraine Co Londonderry BT52 1BG to C/O Arthur Cox Victoria House Gloucester Street Belfast Ireland BT1 4LS on 25 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Ryan Horstman as a director on 30 August 2014	(3 pages)
18 Sep 2014	AP01	Appointment of Emer Finnan as a director on 30 August 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 90	(6 pages)
20 Jun 2014	TM01	Termination of appointment of Irene Mc Cullough as a director	(1 page)
30 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(8 pages)
01 May 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)

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