EXCHANGE PARKING LIMITED

Company number 02766041

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(4 pages)
14 Oct 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-10-14 GBP 485	(23 pages)
09 Aug 2016	TM01	Termination of appointment of Adam Golebiowski as a director on 15 June 2016	(1 page)
17 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
15 Jun 2016	AP01	Appointment of Adam Golebiowski as a director on 15 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mark Summers Hunter on 13 June 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 485 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016	(6 pages)
07 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
16 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 485	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
26 Jun 2014	MISC	Aud stat 519	(1 page)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2014	AR01	Annual return made up to 19 November 2013 Statement of capital on 2014-04-09 GBP 485	(14 pages)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2013	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2 December 2013	(2 pages)
02 Dec 2013	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	(3 pages)
02 Dec 2013	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	(2 pages)
17 Oct 2013	AP01	Appointment of Mark Summers Hunter as a director	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Andrew Bruckland as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
18 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
14 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)