APCOA PARKING (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

APCOA PARKING (UK) LIMITED

Company number 02572947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Ms Nita Odedra as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of David Ian Carruthers as a secretary on 5 March 2024	View PDF Termination of appointment of David Ian Carruthers as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
02 May 2023	AP01	Appointment of Mr Graham John Tidball as a director on 28 April 2023	View PDF Appointment of Mr Graham John Tidball as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of David Ian Carruthers as a director on 30 April 2023	View PDF Termination of appointment of David Ian Carruthers as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	MR01	Registration of charge 025729470019, created on 23 July 2021	View PDF Registration of charge 025729470019, created on 23 July 2021 - link opens in a new window - 33 pages (33 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
14 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AP01	Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020	View PDF Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 22,373,925	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 22,373,925 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CH01	Director's details changed for Ms Kamini Challis on 10 January 2020	View PDF Director's details changed for Ms Kamini Challis on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 7,073,925	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 7,073,925 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category