PARK & CONTROL UK LIMITED filing history - Find and update company information

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PARK & CONTROL UK LIMITED

Company number NI071262

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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)
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 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 - 32 pages (32 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)
02 May 2023	AP01	Appointment of Mr John Peter Goodwin as a director on 28 April 2023	View PDF Appointment of Mr John Peter Goodwin as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AP01	Appointment of Mr Graham John Tidball as a director on 28 July 2022	View PDF Appointment of Mr Graham John Tidball as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 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 - 28 pages (28 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 28 pages (28 pages)
12 Mar 2021	AP01	Appointment of Mr David Ian Carruthers as a director on 12 March 2021	View PDF Appointment of Mr David Ian Carruthers as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Ms Sajini Pattwakars Agrawal as a director on 12 March 2021	View PDF Appointment of Ms Sajini Pattwakars Agrawal as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Victor Gibson as a director on 31 March 2020	View PDF Termination of appointment of Victor Gibson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 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 - 27 pages (27 pages)
10 Jan 2020	PSC02	Notification of Apcoa Parking (Uk) Limited as a person with significant control on 6 September 2019	View PDF Notification of Apcoa Parking (Uk) Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	PSC07	Cessation of Jason Ballard as a person with significant control on 8 August 2019	View PDF Cessation of Jason Ballard as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP03	Appointment of Mr David Ian Carruthers as a secretary on 8 August 2019	View PDF Appointment of Mr David Ian Carruthers as a secretary on 8 August 2019 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AP01	Appointment of Mr Victor Gibson as a director on 8 August 2019	View PDF Appointment of Mr Victor Gibson as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Thomas Jonathan Harrington as a director on 8 August 2019	View PDF Termination of appointment of Thomas Jonathan Harrington as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	TM02	Termination of appointment of Jason Ballard as a secretary on 8 August 2019	View PDF Termination of appointment of Jason Ballard as a secretary on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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