- Company Overview for EURO PARKING COLLECTION PLC (03515275)
- Filing history for EURO PARKING COLLECTION PLC (03515275)
- People for EURO PARKING COLLECTION PLC (03515275)
- Charges for EURO PARKING COLLECTION PLC (03515275)
- More for EURO PARKING COLLECTION PLC (03515275)
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) |
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30 Nov 2017 | CH03 | Secretary's details changed for Mr Stuart Hendry on 30 November 2017 | |
13 Nov 2017 | CH01 | Director's details changed for Mr Anders Christian Wilhelmsen on 13 November 2017 | |
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Apr 2017 | CH01 | Director's details changed for Erik Langaker on 12 April 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
04 Jan 2017 | TM01 | Termination of appointment of Oscar Alexander Garmann Wilhelmsen as a director on 3 January 2017 | |
04 Jan 2017 | AP01 | Appointment of Mr Jonas Hagan Gudmundsson as a director on 3 January 2017 | |
03 Jan 2017 | AP01 | Appointment of Mr Alexander Munch-Thore as a director on 3 January 2017 | |
12 Dec 2016 | AA | Interim accounts made up to 31 August 2016 | |
08 Jul 2016 | AAMD | Amended group of companies' accounts made up to 31 December 2015 | |
17 Jun 2016 | AP01 | Appointment of Mr Oscar Alexander Garmann Wilhelmsen as a director on 24 May 2016 | |
17 Jun 2016 | AP01 | Appointment of Mr Anders Christian Wilhelmsen as a director on 24 May 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Claes Axel Wilhelm Mauritz Von Post as a director on 24 May 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Claes Gunnar Fellander as a director on 24 May 2016 | |
14 Jun 2016 | MA | Memorandum and Articles of Association | |
19 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
22 Apr 2016 | CH01 | Director's details changed for Mr Claes Gunnar Gunnar Gummar Fellander on 8 February 2016 | |
21 Apr 2016 | CH01 | Director's details changed for Mr Claes Gunnar Gummar Fellander on 8 February 2016 | |
20 Apr 2016 | CH01 | Director's details changed for Mr Claes Gunnar Gummar Fellander on 19 April 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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09 Feb 2016 | CH01 | Director's details changed for Mr Claes Gummar Fellander on 8 February 2016 | |
24 Nov 2015 | MR04 | Satisfaction of charge 035152750001 in full | |
21 May 2015 | AP01 | Appointment of Mr Claes Gummar Fellander as a director on 20 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of Torbjorn Fergenius as a director on 8 April 2015 | |
09 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 |