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APCOA PARKING SERVICES (UK) LIMITED

Company number 02492280

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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)
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
06 Mar 2024 AP03 Appointment of Ms Nita Odedra as a secretary on 6 March 2024
06 Mar 2024 TM02 Termination of appointment of David Ian Carruthers as a secretary on 5 March 2024
16 Dec 2023 MR04 Satisfaction of charge 7 in full
16 Dec 2023 MR04 Satisfaction of charge 8 in full
21 Jul 2023 AA Full accounts made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of David Ian Carruthers as a director on 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
24 Jun 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
10 Nov 2020 AP01 Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
03 Feb 2020 CH01 Director's details changed for Ms Kamini Challis on 10 January 2020
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 300
04 Dec 2019 SH20 Statement by Directors
04 Dec 2019 SH19 Statement of capital on 4 December 2019
  • GBP 200
04 Dec 2019 CAP-SS Solvency Statement dated 03/12/19
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
29 Mar 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates