APCOA PARKING HOLDINGS (UK) LIMITED
Company number 05163792
- Company Overview for APCOA PARKING HOLDINGS (UK) LIMITED (05163792)
- Filing history for APCOA PARKING HOLDINGS (UK) LIMITED (05163792)
- People for APCOA PARKING HOLDINGS (UK) LIMITED (05163792)
- Charges for APCOA PARKING HOLDINGS (UK) LIMITED (05163792)
- More for APCOA PARKING HOLDINGS (UK) LIMITED (05163792)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | AP03 | Appointment of Ms Nita Odedra as a secretary on 6 March 2024 | |
| 05 Mar 2024 | TM02 | Termination of appointment of David Ian Carruthers as a secretary on 5 March 2024 | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
| 02 May 2023 | TM01 | Termination of appointment of David Ian Carruthers as a director on 30 April 2023 | |
| 04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
| 08 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Jul 2021 | MR01 | Registration of charge 051637920010, created on 23 July 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
| 10 Nov 2020 | AP01 | Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020 | |
| 03 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Jul 2020 | RESOLUTIONS |
Resolutions
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| 29 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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| 29 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 03 Feb 2020 | CH01 | Director's details changed for Ms Kamini Challis on 10 January 2020 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
| 27 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Mar 2019 | RESOLUTIONS |
Resolutions
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| 08 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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| 12 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 20 Mar 2018 | AP01 | Appointment of Mr John Peter Goodwin as a director on 20 March 2018 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Paul Hookings as a director on 27 October 2017 | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 |