PARKING GLASGOW LIMITED

Company number 04531874

Date	Type	Description	View / Download
18 Jul 2017	AP01	Appointment of Alan Campbell Ritchie as a director on 14 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Kenneth Andrew Mclellan as a director on 14 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Richard Little as a director on 14 July 2017	(2 pages)
17 Jul 2017	AP04	Appointment of Imagile Secretariat Services Limited as a secretary on 14 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Massimo Villa as a director on 14 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Gianfranco Catrini as a director on 14 July 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of Tahir Mehmood as a secretary on 14 July 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from Third Floor, Broad Quay House, Broad Quay Bristol BS1 4DJ England to Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ on 17 July 2017	(1 page)
17 Jul 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
17 Jul 2017	AD01	Registered office address changed from 85E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Third Floor, Broad Quay House, Broad Quay Bristol BS1 4DJ on 17 July 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Impregilo International Infrastructures N.V. as a person with significant control on 6 April 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	(4 pages)
01 Jul 2014	AP03	Appointment of Mr Tahir Mehmood as a secretary	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Shakeel Ahmed as a secretary	(1 page)
16 Oct 2013	TM01	Termination of appointment of Ian King as a director	(1 page)
16 Oct 2013	AD01	Registered office address changed from 85E Centurion Court Milton Park Abingdon Oxfordshire OX14 4RY on 16 October 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)