APCOA PARKING SERVICES (UK) LIMITED

Company number 02492280

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr John Peter Goodwin as a director on 20 March 2018	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Paul Hookings as a director on 27 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
21 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200	(4 pages)
24 Dec 2015	AP01	Appointment of Mr Paul Hookings as a director on 18 December 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Henk Johannes De Bruin as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Ms Kamini Challis as a director on 29 June 2015	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 200	(4 pages)
17 Apr 2015	CH01	Director's details changed for Mr Henk De Bruin on 11 September 2014	(2 pages)
25 Feb 2015	AP01	Appointment of Mr David Ian Carruthers as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
17 Dec 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
09 Oct 2014	AP03	Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of David Ian Carruthers as a secretary on 26 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Henk De Bruin as a director on 11 September 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Graham Morphew as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 200	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
30 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Oct 2012	AP03	Appointment of Mr David Ian Carruthers as a secretary	(1 page)