Apcoa Parking Services (UK) Limited

Company Name	Apcoa Parking Services (UK) Limited
Company Status	Active
Company Number	02492280
Category	Private Limited Company
Incorporation Date	12 April 1990(34 years, 1 month ago)
Previous Name	Central Parking System Of U.K. 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(25 years, 2 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(27 years, 11 months 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(30 years, 7 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(33 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Monroe Joseph Carell
Date of Birth	October 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 22 May 2007)
Role	Chairman
Correspondence Address	4432 Tyne Boulevard Nashville Tennessee 37215 United States

Secretary Name	Henry Joseph Abbott
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	3708 West End Av Nashville Tn 37205

Director Name	James Hardy Bond
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1997(6 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 August 2007)
Role	President
Correspondence Address	128 Clarendon Nashville Tennessee Tn 37205 United States

Director Name	Emanuel Eads
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2007(17 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 August 2007)
Role	Corp President
Correspondence Address	106 Suffolk Crescent Nashville Williamson Usa 37027 Foreign

Director Name	Mr Christopher Mark Pullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Friedrich Schock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2007(17 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Correspondence Address	65 Endersbacher Strasse Stuttgart 70374 Foreign

Director Name	Dr Daniel Mathias Wiest
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2007(17 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 January 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pienzenauerstrasse 74 Muenchen 81925 Germany

Secretary Name	Mr Peter Cecil Stickland
Nationality	British
Status	Resigned
Appointed	10 August 2007(17 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Roxburgh Road London SE27 0LE

Secretary Name	John Leslie Crichton
Nationality	British
Status	Resigned
Appointed	18 October 2007(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 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(18 years, 2 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(19 years, 2 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(20 years, 7 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(21 years, 4 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(22 years, 4 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(22 years, 6 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(22 years, 6 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(24 years, 5 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(24 years, 6 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(24 years, 10 months 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(25 years, 8 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	central-parking.com

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

20 at £10	Apcoa Parking Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,362,101
Gross Profit	£1,421,261
Net Worth	-£186,528
Cash	£61,883
Current Liabilities	£2,445,858

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	12 April 2024 (3 weeks ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Charges

25 April 2005	Delivered on: 6 May 2005 Satisfied on: 24 December 2007 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. Fully Satisfied
30 September 1993	Delivered on: 18 October 1993 Satisfied on: 24 December 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account with the bank. Fully Satisfied
30 September 1993	Delivered on: 18 October 1993 Satisfied on: 24 December 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account with the bank. Fully Satisfied
30 September 1993	Delivered on: 18 October 1993 Satisfied on: 24 December 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account with bthe bank. Fully Satisfied
3 August 1993	Delivered on: 19 August 1993 Satisfied on: 31 July 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account with the bank. Fully Satisfied
3 August 1993	Delivered on: 19 August 1993 Satisfied on: 13 April 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the accounts with the bank. Fully Satisfied
21 January 2008	Delivered on: 4 February 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 security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being all the assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
25 October 1991	Delivered on: 11 November 1991 Satisfied on: 31 July 1996 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time standing to the credit of any accounts of the company with the bank. Fully Satisfied
23 December 2004	Delivered on: 12 January 2005 Persons entitled: Ian Soloman Robert Franses Classification: Rent deposit deed 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: The sum of Â£12,500.00. Outstanding
7 April 2000	Delivered on: 13 April 2000 Persons entitled: Ian Soloman Robert Franses Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All deposits present and future credited to the account with barclays bank PLC into which the landlord has paid the sum of Â£12,500 received from the tenant,. See the mortgage charge document for full details. Outstanding

Filing History

16 December 2023	Satisfaction of charge 7 in full (4 pages)
16 December 2023	Satisfaction of charge 8 in full (4 pages)
21 July 2023	Full accounts made up to 31 December 2022 (38 pages)
2 May 2023	Termination of appointment of David Ian Carruthers as a director on 30 April 2023 (1 page)
18 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (37 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (39 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (5 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 (38 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
3 February 2020	Director's details changed for Ms Kamini Challis on 10 January 2020 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 3 December 2019 GBP 300 (3 pages)
4 December 2019	Solvency Statement dated 03/12/19 (2 pages)
4 December 2019	Resolutions RES13 ‐ Reduction of share premium account 03/12/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 December 2019	Statement by Directors (2 pages)
4 December 2019	Statement of capital on 4 December 2019 GBP 200 (3 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 31 December 2018 (36 pages)
15 October 2018	Full accounts made up to 31 December 2017 (36 pages)
12 April 2018	Confirmation statement made on 12 April 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)
27 September 2017	Full accounts made up to 31 December 2016 (35 pages)
27 September 2017	Full accounts made up to 31 December 2016 (35 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
27 April 2016	Full accounts made up to 31 December 2015 (36 pages)
27 April 2016	Full accounts made up to 31 December 2015 (36 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (4 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (4 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 Henk Johannes De Bruin as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Henk 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 (36 pages)
4 June 2015	Full accounts made up to 31 December 2014 (36 pages)
17 April 2015	Director's details changed for Mr Henk De Bruin on 11 September 2014 (2 pages)
17 April 2015	Director's details changed for Mr Henk De Bruin on 11 September 2014 (2 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (4 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (4 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 (37 pages)
18 December 2014	Full accounts made up to 31 December 2013 (37 pages)
17 December 2014	Satisfaction of charge 10 in full (4 pages)
17 December 2014	Satisfaction of charge 10 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)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (4 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (36 pages)
30 September 2013	Full accounts made up to 31 December 2012 (36 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 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	Appointment of Ulrich Bergmoser as a director (2 pages)
12 October 2012	Appointment of Ulrich Bergmoser as a director (2 pages)
12 October 2012	Termination of appointment of Claire Taylor as a secretary (1 page)
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 (37 pages)
11 June 2012	Full accounts made up to 31 December 2011 (37 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 12 April 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 (37 pages)
14 February 2012	Full accounts made up to 31 December 2010 (37 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)
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)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
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 (40 pages)
8 June 2010	Full accounts made up to 31 December 2009 (40 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 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 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 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 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 John Leslie Crichton on 17 December 2009 (1 page)
12 December 2009	Full accounts made up to 31 December 2008 (26 pages)
12 December 2009	Full accounts made up to 31 December 2008 (26 pages)
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)
26 June 2009	Return made up to 12/04/09; full list of members (3 pages)
26 June 2009	Return made up to 12/04/09; full list of members (3 pages)
22 June 2009	Secretary appointed mrs claire teague (1 page)
22 June 2009	Secretary appointed mrs claire teague (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
18 September 2008	Resignation of aduitors in accordance with section 519 of the companies act 2006 (1 page)
18 September 2008	Resignation of aduitors in accordance with section 519 of the companies act 2006 (1 page)
30 July 2008	Director appointed tjardo andreas siemens (2 pages)
30 July 2008	Director appointed tjardo andreas siemens (2 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Return made up to 12/04/08; full list of members (4 pages)
29 July 2008	Return made up to 12/04/08; full list of members (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from central parking system 2ND floor wellington house 4-10 cowley road uxbridge UB8 2XW (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from central parking system 2ND floor wellington house 4-10 cowley road uxbridge UB8 2XW (1 page)
21 July 2008	Appointment terminated director friedrich schock (1 page)
21 July 2008	Appointment terminated director friedrich schock (1 page)
19 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
19 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
4 February 2008	Particulars of mortgage/charge (7 pages)
4 February 2008	Particulars of mortgage/charge (7 pages)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2007	Memorandum and Articles of Association (11 pages)
13 December 2007	Memorandum and Articles of Association (11 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
3 September 2007	Memorandum and Articles of Association (16 pages)
3 September 2007	Memorandum and Articles of Association (16 pages)
28 August 2007	Company name changed central parking system of U.K. l imited\certificate issued on 28/08/07 (2 pages)
28 August 2007	Company name changed central parking system of U.K. l imited\certificate issued on 28/08/07 (2 pages)
20 July 2007	Return made up to 12/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2007	Full accounts made up to 30 September 2006 (24 pages)
20 July 2007	Full accounts made up to 30 September 2006 (24 pages)
20 July 2007	Return made up to 12/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
23 November 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
23 November 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
21 June 2006	Return made up to 12/04/06; full list of members (7 pages)
21 June 2006	Return made up to 12/04/06; full list of members (7 pages)
20 March 2006	Group of companies' accounts made up to 30 September 2004 (29 pages)
20 March 2006	Group of companies' accounts made up to 30 September 2004 (29 pages)
20 May 2005	Return made up to 12/04/05; full list of members (7 pages)
20 May 2005	Return made up to 12/04/05; full list of members (7 pages)
6 May 2005	Particulars of mortgage/charge (9 pages)
6 May 2005	Particulars of mortgage/charge (9 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
29 June 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
29 June 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
24 June 2004	Delivery ext'd 3 mth 30/09/04 (2 pages)
24 June 2004	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 May 2004	Return made up to 12/04/04; full list of members (7 pages)
14 May 2004	Return made up to 12/04/04; full list of members (7 pages)
6 January 2004	Group of companies' accounts made up to 30 September 2002 (26 pages)
6 January 2004	Group of companies' accounts made up to 30 September 2002 (26 pages)
27 June 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
27 June 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
14 May 2003	Return made up to 12/04/03; full list of members (7 pages)
14 May 2003	Return made up to 12/04/03; full list of members (7 pages)
1 November 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
1 November 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Return made up to 12/04/02; full list of members (5 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Return made up to 12/04/02; full list of members (5 pages)
7 March 2002	Registered office changed on 07/03/02 from: central parking system 2ND floor wellington house 3-10 cowley road uxbridge middlesex UB8 2XW (1 page)
7 March 2002	Registered office changed on 07/03/02 from: central parking system 2ND floor wellington house 3-10 cowley road uxbridge middlesex UB8 2XW (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 81 piccadilly london W1V 9HF (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 81 piccadilly london W1V 9HF (1 page)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
24 May 2000	Return made up to 12/04/00; full list of members (5 pages)
24 May 2000	Return made up to 12/04/00; full list of members (5 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
5 March 2000	Full group accounts made up to 30 September 1999 (27 pages)
5 March 2000	Full group accounts made up to 30 September 1999 (27 pages)
16 February 1999	Full accounts made up to 30 September 1998 (17 pages)
16 February 1999	Full accounts made up to 30 September 1998 (17 pages)
14 September 1998	Location of register of members (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
14 September 1998	Location of register of members (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
22 July 1998	Full accounts made up to 30 September 1997 (15 pages)
22 July 1998	Full accounts made up to 30 September 1997 (15 pages)
13 May 1998	Return made up to 12/04/98; full list of members (6 pages)
13 May 1998	Return made up to 12/04/98; full list of members (6 pages)
20 May 1997	Return made up to 12/04/97; no change of members (5 pages)
20 May 1997	Return made up to 12/04/97; no change of members (5 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
9 April 1997	Full accounts made up to 30 September 1996 (17 pages)
9 April 1997	Full accounts made up to 30 September 1996 (17 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1996	Return made up to 12/04/96; full list of members (4 pages)
24 May 1996	Secretary's particulars changed (1 page)
24 May 1996	Return made up to 12/04/96; full list of members (4 pages)
24 May 1996	Secretary's particulars changed (1 page)
22 March 1996	Full accounts made up to 30 September 1995 (16 pages)
22 March 1996	Full accounts made up to 30 September 1995 (16 pages)
31 July 1995	Full accounts made up to 30 September 1994 (16 pages)
31 July 1995	Full accounts made up to 30 September 1994 (16 pages)
30 April 1995	Return made up to 12/04/95; full list of members (12 pages)
30 April 1995	Return made up to 12/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
13 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1993	Particulars of mortgage/charge (4 pages)
18 October 1993	Particulars of mortgage/charge (4 pages)
18 October 1993	Particulars of mortgage/charge (4 pages)
18 October 1993	Particulars of mortgage/charge (4 pages)
19 August 1993	Particulars of mortgage/charge (4 pages)
19 August 1993	Particulars of mortgage/charge (4 pages)
19 August 1993	Particulars of mortgage/charge (4 pages)
19 August 1993	Particulars of mortgage/charge (4 pages)
11 November 1991	Particulars of mortgage/charge (3 pages)
11 November 1991	Particulars of mortgage/charge (3 pages)
12 April 1990	Incorporation (22 pages)
12 April 1990	Incorporation (22 pages)

Apcoa Parking Services (UK) Limited

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