APCOA PARKING (UK) LIMITED

Company number 02572947

Date	Type	Description	View / Download
15 Aug 2011	TM02	Termination of appointment of John Crichton as a secretary	(1 page)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
13 May 2011	TM02	Termination of appointment of Claire Teague as a secretary	(1 page)
18 Feb 2011	TM01	Termination of appointment of Ralf Bender as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015	(5 pages)
11 Jan 2011	CH01	Director's details changed for Ralf Rudolf Bender on 11 January 2011	(2 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
18 Nov 2010	AP01	Appointment of Ralf Rudolf Bender as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Tjardo Siemens as a director	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
19 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 03/03/2015 ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015	(6 pages)
19 Feb 2010	CH01	Director's details changed for Tjardo Siemens on 11 January 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Christopher Pullen on 11 January 2010	(2 pages)
20 Dec 2009	CH01	Director's details changed for Tjardo Siemens on 3 December 2009	(3 pages)
20 Dec 2009	CH01	Director's details changed for Christopher Pullen on 3 December 2009	(3 pages)
17 Dec 2009	CH03	Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009	(1 page)
17 Dec 2009	CH03	Secretary's details changed for John Leslie Crichton on 17 December 2009	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(48 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 2,073,925	(2 pages)
20 Aug 2009	288c	Director's change of particulars / christopher pullen / 15/08/2009	(1 page)
08 Jul 2009	288a	Secretary appointed mrs claire teague	(1 page)
26 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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