Apcoa Facilities Management (UK) Limited

Company Name	Apcoa Facilities Management (UK) Limited
Company Status	Active
Company Number	02352447
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Previous Name	First Management Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Kamini Challis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(26 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr John Peter Goodwin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	20 March 2018(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Ms Sajini Pattwakars Agrawal
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Ms Nita Odedra
Status	Current
Appointed	06 March 2024(35 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr Gerald Roy Anstey
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 1997)
Role	Operations Director
Correspondence Address	20 Southfield Close Woolavington Bridgwater Somerset TA7 8HJ

Director Name	Reginald Geoffrey Spear
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 1999)
Role	Company Director
Correspondence Address	8 Conygar Close Clevedon Avon BS21 6AP

Director Name	John Harry Steel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	Newlands Cottage Corston Malmesbury Wiltshire SN16 0HJ

Director Name	Bryan Arthur Morley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Starvel Farm Dunkirk Badminton Avon GL9 1AG Wales

Secretary Name	John Harry Steel
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Newlands Cottage Corston Malmesbury Wiltshire SN16 0HJ

Secretary Name	Bryan Arthur Morley
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Starvel Farm Dunkirk Badminton Avon GL9 1AG Wales

Secretary Name	Mr Gerald Roy Anstey
Nationality	British
Status	Resigned
Appointed	11 May 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	20 Southfield Close Woolavington Bridgwater Somerset TA7 8HJ

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Farm The Green Bishop Burton Beverley HU17 8QA

Director Name	Mr Paul Barry Bird
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(8 years, 1 month after company formation)
Appointment Duration	10 years (resigned 09 May 2007)
Role	Managing Director
Correspondence Address	24 Pennington Street Walshaw Bury Lancashire BL8 3BG

Director Name	John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS

Secretary Name	John Antony Midgley
Nationality	British
Status	Resigned
Appointed	16 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS

Director Name	John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2005)
Role	Chairman
Correspondence Address	Brae Cottage Little Bookham Street Bookham Surrey KT23 3BX

Director Name	Mr Anthony David Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Drummonds Hartland Road Epping Essex CM16 4PJ

Secretary Name	Mr Anthony David Payne
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Drummonds Hartland Road Epping Essex CM16 4PJ

Secretary Name	Mr Paul Barry Bird
Nationality	British
Status	Resigned
Appointed	07 December 2000(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	24 Pennington Street Walshaw Bury Lancashire BL8 3BG

Director Name	Friedrich Schock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2004(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2008)
Role	Chief Operating Officer
Correspondence Address	Schiller Strasse 117 Schorndorf 73614 Germany

Secretary Name	Atul Shah
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	19 Cambridge Close Hounslow Middlesex TW4 7BQ

Secretary Name	David Hicks
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 2007)
Role	Company Director
Correspondence Address	18 Monks Green Fetcham Surrey KT22 9TW

Director Name	Mr Christopher Mark Pullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	John Leslie Crichton
Nationality	British
Status	Resigned
Appointed	11 October 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2011)
Role	Company Director
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Tjardo Siemens
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2008(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2010)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Mrs Claire Michelle Teague
Nationality	British
Status	Resigned
Appointed	15 June 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2011)
Role	Secretary
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Ralf Rudolf Bender
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2010(21 years, 9 months after company formation)
Appointment Duration	3 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Miss Claire Michelle Taylor
Status	Resigned
Appointed	12 August 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr Graham Richard Morphew
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Ulrich Bergmoser
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2012(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Mr David Ian Carruthers
Status	Resigned
Appointed	17 October 2012(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2014)
Role	Company Director
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr Henk Johannes De Bruin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 September 2014(25 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Mr David Ian Carruthers
Status	Resigned
Appointed	09 October 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 March 2024)
Role	Company Director
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr David Ian Carruthers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(26 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr Paul Hookings
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Contact

Website	apcoa.co.uk
Telephone	01895 272500
Telephone region	Uxbridge

Location

Registered Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

199.1k at £1	Apcoa Parking (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,800,744
Net Worth	£657,273
Cash	£5,000
Current Liabilities	£2,183,758

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 4 days from now)

Charges

29 August 2008	Delivered on: 8 September 2008 Satisfied on: 17 December 2014 Persons entitled: Mizuho Corporate Bank, LTD. as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all the right, title and interest from time to time in and to each of the following assets, each account, the shares, all dividends, all monetary claims, see image for full details. Fully Satisfied
8 June 1999	Delivered on: 14 June 1999 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and fmg (harrow) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 June 1998	Delivered on: 6 July 1998 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 1998	Delivered on: 26 March 1998 Satisfied on: 20 August 1998 Persons entitled: First National Leasing Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The book debts and other debts due and owing to the comnpany both present and future under the end user agreements specified in the deed. Fully Satisfied
23 August 1991	Delivered on: 28 August 1991 Satisfied on: 13 June 1997 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 1989	Delivered on: 27 October 1989 Satisfied on: 13 June 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (36 pages)
17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of David Ian Carruthers as a director on 30 April 2023 (1 page)
24 June 2022	Full accounts made up to 31 December 2021 (36 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (36 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
10 November 2020	Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020 (2 pages)
3 September 2020	Full accounts made up to 31 December 2019 (35 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Ms Kamini Challis on 10 January 2020 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 31 December 2018 (31 pages)
15 October 2018	Full accounts made up to 31 December 2017 (31 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 March 2018	Appointment of Mr John Peter Goodwin as a director on 20 March 2018 (2 pages)
1 November 2017	Termination of appointment of Paul Hookings as a director on 27 October 2017 (1 page)
1 November 2017	Termination of appointment of Paul Hookings as a director on 27 October 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (31 pages)
25 September 2017	Full accounts made up to 31 December 2016 (31 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 199,091 (4 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 199,091 (4 pages)
27 April 2016	Full accounts made up to 31 December 2015 (30 pages)
27 April 2016	Full accounts made up to 31 December 2015 (30 pages)
24 December 2015	Appointment of Mr Paul Hookings as a director on 18 December 2015 (2 pages)
24 December 2015	Appointment of Mr Paul Hookings as a director on 18 December 2015 (2 pages)
2 July 2015	Termination of appointment of Hendrick Johannes De Bruin as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Hendrick Johannes De Bruin as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Ms Kamini Challis as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Ms Kamini Challis as a director on 29 June 2015 (2 pages)
4 June 2015	Full accounts made up to 31 December 2014 (31 pages)
4 June 2015	Full accounts made up to 31 December 2014 (31 pages)
19 May 2015	Director's details changed for Mr Henk Johannes De Bruin on 11 September 2014 (2 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 199,091 (4 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 199,091 (4 pages)
19 May 2015	Director's details changed for Mr Henk Johannes De Bruin on 11 September 2014 (2 pages)
25 February 2015	Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015 (1 page)
25 February 2015	Appointment of Mr David Ian Carruthers as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr David Ian Carruthers as a director on 25 February 2015 (2 pages)
18 December 2014	Full accounts made up to 31 December 2013 (32 pages)
18 December 2014	Full accounts made up to 31 December 2013 (32 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
9 October 2014	Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014 (2 pages)
3 October 2014	Termination of appointment of David Ian Carruthers as a secretary on 26 September 2014 (1 page)
3 October 2014	Termination of appointment of David Ian Carruthers as a secretary on 26 September 2014 (1 page)
11 September 2014	Appointment of Mr Henk De Bruin as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Henk De Bruin as a director on 11 September 2014 (2 pages)
4 July 2014	Termination of appointment of Graham Morphew as a director (1 page)
4 July 2014	Termination of appointment of Graham Morphew as a director (1 page)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 199,091 (4 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 199,091 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (31 pages)
30 September 2013	Full accounts made up to 31 December 2012 (31 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Mr David Ian Carruthers as a secretary (1 page)
17 October 2012	Appointment of Mr David Ian Carruthers as a secretary (1 page)
12 October 2012	Termination of appointment of Claire Taylor as a secretary (1 page)
12 October 2012	Termination of appointment of Claire Taylor as a secretary (1 page)
12 October 2012	Appointment of Ulrich Bergmoser as a director (2 pages)
12 October 2012	Appointment of Ulrich Bergmoser as a director (2 pages)
31 August 2012	Appointment of Mr Graham Richard Morphew as a director (2 pages)
31 August 2012	Appointment of Mr Graham Richard Morphew as a director (2 pages)
31 August 2012	Termination of appointment of Christopher Pullen as a director (1 page)
31 August 2012	Termination of appointment of Christopher Pullen as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (32 pages)
11 June 2012	Full accounts made up to 31 December 2011 (32 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
27 March 2012	Auditor's resignation (1 page)
27 March 2012	Auditor's resignation (1 page)
23 March 2012	Auditor's resignation (1 page)
23 March 2012	Auditor's resignation (1 page)
14 February 2012	Full accounts made up to 31 December 2010 (30 pages)
14 February 2012	Full accounts made up to 31 December 2010 (30 pages)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page)
15 August 2011	Appointment of Mrs Claire Michelle Teague as a secretary (1 page)
15 August 2011	Termination of appointment of John Crichton as a secretary (1 page)
15 August 2011	Termination of appointment of John Crichton as a secretary (1 page)
15 August 2011	Appointment of Mrs Claire Michelle Teague as a secretary (1 page)
4 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Termination of appointment of Claire Teague as a secretary (1 page)
13 May 2011	Termination of appointment of Claire Teague as a secretary (1 page)
18 February 2011	Termination of appointment of Ralf Bender as a director (1 page)
18 February 2011	Termination of appointment of Ralf Bender as a director (1 page)
18 November 2010	Appointment of Ralf Rudolf Bender as a director (3 pages)
18 November 2010	Appointment of Ralf Rudolf Bender as a director (3 pages)
27 October 2010	Termination of appointment of Tjardo Siemens as a director (2 pages)
27 October 2010	Termination of appointment of Tjardo Siemens as a director (2 pages)
8 June 2010	Full accounts made up to 31 December 2009 (30 pages)
8 June 2010	Full accounts made up to 31 December 2009 (30 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
23 December 2009	Full accounts made up to 31 December 2008 (35 pages)
23 December 2009	Full accounts made up to 31 December 2008 (35 pages)
20 December 2009	Director's details changed for Christopher Pullen on 3 December 2009 (3 pages)
20 December 2009	Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages)
20 December 2009	Director's details changed for Christopher Pullen on 3 December 2009 (3 pages)
20 December 2009	Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages)
20 December 2009	Director's details changed for Christopher Pullen on 3 December 2009 (3 pages)
20 December 2009	Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages)
17 December 2009	Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page)
20 August 2009	Director's change of particulars / christopher pullen / 15/08/2009 (1 page)
20 August 2009	Director's change of particulars / christopher pullen / 15/08/2009 (1 page)
8 July 2009	Secretary appointed mrs claire teague (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Registered office changed on 08/07/2009 from wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Return made up to 15/05/09; full list of members (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
8 July 2009	Secretary appointed mrs claire teague (1 page)
8 July 2009	Return made up to 15/05/09; full list of members (4 pages)
4 December 2008	Memorandum and Articles of Association (17 pages)
4 December 2008	Memorandum and Articles of Association (17 pages)
26 November 2008	Company name changed first management group LIMITED\certificate issued on 27/11/08 (3 pages)
26 November 2008	Company name changed first management group LIMITED\certificate issued on 27/11/08 (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
22 September 2008	Full accounts made up to 31 December 2006 (17 pages)
22 September 2008	Full accounts made up to 31 December 2006 (17 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 September 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
30 July 2008	Director appointed tjardo andreas siemens (2 pages)
30 July 2008	Director appointed tjardo andreas siemens (2 pages)
23 July 2008	Return made up to 15/05/08; full list of members (5 pages)
23 July 2008	Return made up to 15/05/08; full list of members (5 pages)
21 July 2008	Appointment terminated director friedrich schock (1 page)
21 July 2008	Appointment terminated director friedrich schock (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
13 September 2007	Return made up to 15/05/07; full list of members (5 pages)
13 September 2007	Return made up to 15/05/07; full list of members (5 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
23 January 2007	Ad 19/12/06--------- Â£ si 90000@1=90000 Â£ ic 109091/199091 (2 pages)
23 January 2007	Ad 19/12/06--------- Â£ si 90000@1=90000 Â£ ic 109091/199091 (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2007	Notice of assignment of name or new name to shares (2 pages)
4 January 2007	Â£ ic 199091/109091 19/12/06 Â£ sr 90000@1=90000 (1 page)
4 January 2007	Â£ ic 199091/109091 19/12/06 Â£ sr 90000@1=90000 (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2007	Notice of assignment of name or new name to shares (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
27 June 2006	Return made up to 15/05/06; full list of members (3 pages)
27 June 2006	Return made up to 15/05/06; full list of members (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
23 June 2005	Return made up to 15/05/05; full list of members (7 pages)
23 June 2005	Return made up to 15/05/05; full list of members (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
30 March 2005	Full accounts made up to 31 December 2004 (18 pages)
30 March 2005	Full accounts made up to 31 December 2004 (18 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
29 June 2004	Return made up to 15/05/04; full list of members (7 pages)
29 June 2004	Return made up to 15/05/04; full list of members (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
10 February 2004	Full accounts made up to 31 December 2003 (19 pages)
10 February 2004	Full accounts made up to 31 December 2003 (19 pages)
15 August 2003	Return made up to 15/05/03; full list of members (7 pages)
15 August 2003	Return made up to 15/05/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (20 pages)
8 May 2003	Full accounts made up to 31 December 2002 (20 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (28 pages)
14 October 2002	Full accounts made up to 31 December 2001 (28 pages)
25 June 2002	Return made up to 15/05/02; full list of members (7 pages)
25 June 2002	Return made up to 15/05/02; full list of members (7 pages)
10 December 2001	Return made up to 15/05/01; no change of members (6 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Full accounts made up to 31 December 2000 (21 pages)
10 December 2001	Full accounts made up to 31 December 2000 (21 pages)
10 December 2001	Return made up to 15/05/01; no change of members (6 pages)
10 December 2001	New secretary appointed (2 pages)
7 December 2001	Restoration by order of the court (1 page)
7 December 2001	Restoration by order of the court (1 page)
16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
15 May 2001	Application for striking-off (1 page)
15 May 2001	Application for striking-off (1 page)
27 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
8 November 2000	Auditor's resignation (2 pages)
8 November 2000	Auditor's resignation (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
15 June 2000	Full accounts made up to 31 March 2000 (18 pages)
15 June 2000	Full accounts made up to 31 March 2000 (18 pages)
30 May 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
30 May 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Auditor's resignation (2 pages)
7 April 2000	Auditors statement (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Auditors statement (1 page)
7 April 2000	Auditor's resignation (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
20 June 1999	Auditor's resignation (1 page)
20 June 1999	Auditor's resignation (1 page)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Return made up to 15/05/99; full list of members (10 pages)
11 June 1999	Return made up to 15/05/99; full list of members (10 pages)
10 June 1999	Registered office changed on 10/06/99 from: micklegate house 67 micklegate selby north yorkshire YO8 0EA (1 page)
10 June 1999	Registered office changed on 10/06/99 from: micklegate house 67 micklegate selby north yorkshire YO8 0EA (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (17 pages)
5 January 1999	Full accounts made up to 31 March 1998 (17 pages)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1998	Memorandum and Articles of Association (22 pages)
6 July 1998	Memorandum and Articles of Association (22 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
29 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
1 June 1998	Return made up to 15/05/98; full list of members (10 pages)
1 June 1998	Return made up to 15/05/98; full list of members (10 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Return made up to 24/02/98; full list of members (10 pages)
24 March 1998	Return made up to 24/02/98; full list of members (10 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
2 January 1998	Location of register of members (1 page)
2 January 1998	Location of register of members (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 47 high street portishead bristol BS20 9AA (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 47 high street portishead bristol BS20 9AA (1 page)
1 July 1997	Company name changed first parking services LIMITED\certificate issued on 02/07/97 (2 pages)
1 July 1997	Company name changed first parking services LIMITED\certificate issued on 02/07/97 (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (3 pages)
20 June 1997	New director appointed (3 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Â£ nc 263077/203077 23/08/91 (1 page)
24 April 1997	Ad 19/08/91--------- Â£ si 6014@1 (2 pages)
24 April 1997	Nc inc already adjusted 06/11/89 (1 page)
24 April 1997	Nc inc already adjusted 06/11/89 (1 page)
24 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 April 1997	Nc inc already adjusted 23/08/91 (1 page)
24 April 1997	Â£ nc 263077/203077 23/08/91 (1 page)
24 April 1997	Nc inc already adjusted 23/08/91 (1 page)
24 April 1997	Ad 19/08/91--------- Â£ si 6014@1 (2 pages)
24 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
24 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
19 February 1997	Return made up to 24/02/97; no change of members (4 pages)
19 February 1997	Return made up to 24/02/97; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 March 1996 (15 pages)
12 September 1996	Full accounts made up to 31 March 1996 (15 pages)
18 February 1996	Return made up to 24/02/96; no change of members (4 pages)
18 February 1996	Return made up to 24/02/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
2 March 1995	Return made up to 24/02/95; full list of members (6 pages)
2 March 1995	Return made up to 24/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
8 July 1994	Accounts for a small company made up to 31 March 1994 (13 pages)
8 July 1994	Accounts for a small company made up to 31 March 1994 (13 pages)
10 March 1994	Return made up to 24/02/94; no change of members (4 pages)
10 March 1994	Return made up to 24/02/94; no change of members (4 pages)
20 September 1993	Accounts for a small company made up to 31 March 1993 (13 pages)
20 September 1993	Accounts for a small company made up to 31 March 1993 (13 pages)
15 March 1993	Return made up to 24/02/93; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1993	Return made up to 24/02/93; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1993	Full accounts made up to 31 March 1992 (15 pages)
20 January 1993	Full accounts made up to 31 March 1992 (15 pages)
10 June 1992	Ad 19/08/91--------- Â£ si 6014@1 (2 pages)
10 June 1992	Ad 19/08/91--------- Â£ si 6014@1 (2 pages)
1 June 1992	Return made up to 24/02/92; full list of members (9 pages)
1 June 1992	Return made up to 24/02/92; full list of members (9 pages)
14 January 1992	Full accounts made up to 31 March 1991 (15 pages)
14 January 1992	Full accounts made up to 31 March 1991 (15 pages)
28 August 1991	Particulars of mortgage/charge (3 pages)
28 August 1991	Particulars of mortgage/charge (3 pages)
26 July 1991	Full accounts made up to 31 March 1990 (13 pages)
26 July 1991	Full accounts made up to 31 March 1990 (13 pages)
12 July 1991	Return made up to 24/02/91; full list of members (7 pages)
12 July 1991	Ad 06/02/91--------- Â£ si 10000@1=10000 Â£ ic 183077/193077 (2 pages)
12 July 1991	Return made up to 24/02/91; full list of members (7 pages)
12 July 1991	Ad 06/02/91--------- Â£ si 10000@1=10000 Â£ ic 183077/193077 (2 pages)
28 January 1991	Ad 21/12/90--------- Â£ si 10000@1=10000 Â£ ic 173077/183077 (2 pages)
28 January 1991	Ad 21/12/90--------- Â£ si 10000@1=10000 Â£ ic 173077/183077 (2 pages)
25 October 1990	Ad 18/10/90--------- Â£ si 30000@1=30000 Â£ ic 143077/173077 (2 pages)
25 October 1990	Ad 18/10/90--------- Â£ si 30000@1=30000 Â£ ic 143077/173077 (2 pages)
11 July 1990	Ad 03/07/90--------- premium Â£ si 44347@1=44347 Â£ ic 98730/143077 (2 pages)
11 July 1990	Ad 15/11/89--------- premium Â£ si 16970@1=16970 Â£ ic 81760/98730 (2 pages)
11 July 1990	Ad 15/11/89--------- premium Â£ si 16970@1=16970 Â£ ic 81760/98730 (2 pages)
11 July 1990	Ad 03/07/90--------- premium Â£ si 44347@1=44347 Â£ ic 98730/143077 (2 pages)
15 June 1990	Ad 28/03/90--------- Â£ si 21760@1=21760 Â£ ic 60000/81760 (2 pages)
15 June 1990	Ad 28/03/90--------- Â£ si 21760@1=21760 Â£ ic 60000/81760 (2 pages)
15 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
27 October 1989	Particulars of mortgage/charge (3 pages)
27 October 1989	Particulars of mortgage/charge (3 pages)
4 August 1989	Wd 01/08/89 ad 18/05/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 August 1989	Wd 01/08/89 ad 30/06/89--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
4 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1989	Â£ nc 100/120000 (1 page)
4 August 1989	Wd 01/08/89 ad 30/06/89--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
4 August 1989	Wd 01/08/89 ad 18/05/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1989	Â£ nc 100/120000 (1 page)
13 April 1989	Company name changed cavemist LIMITED\certificate issued on 14/04/89 (2 pages)
13 April 1989	Company name changed cavemist LIMITED\certificate issued on 14/04/89 (2 pages)
24 February 1989	Incorporation (16 pages)
24 February 1989	Incorporation (16 pages)

Apcoa Facilities Management (UK) Limited

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