Apcoa Parking (UK) Limited

Company Name	Apcoa Parking (UK) Limited
Company Status	Active
Company Number	02572947
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 4 months ago)
Previous Names	147th Shelf Investment Company Limited and Apcoa 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(24 years, 5 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, 2 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(29 years, 10 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

Director Name	Mr Graham John Tidball
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	28 April 2023(32 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
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, 2 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	Mr Maurice Forshaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 1997)
Role	Manager
Correspondence Address	6 Grove Road Shepperton Middlesex TW17 9EL

Director Name	Mr Peter Hans-Gorhard Fischer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1992(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Riederstrasse 49 Stuttgart D 70619

Secretary Name	Mrs Beryl Lillian Mepham
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 23 February 1998)
Role	Financial Controller
Correspondence Address	7 Pyrcroft Lane Weybridge Surrey KT13 9XP

Director Name	Josef Faustmann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1995(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 July 2001)
Role	Financial Director
Correspondence Address	8230 Hartbarg Kernstockplatz 4 8230

Director Name	Anthony Percy William Shuttleworth
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1999)
Role	Operations Manager
Correspondence Address	31 Summerdale Road Hove East Sussex BN3 8LG

Secretary Name	Mr Peter Jude Adams
Nationality	British
Status	Resigned
Appointed	23 February 1998(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 27 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Hogarth Close College Town Sandhurst Berkshire GU47 0FG

Secretary Name	Mr Anthony David Payne
Nationality	British
Status	Resigned
Appointed	29 April 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Marketting Consultant
Country of Residence	United Kingdom
Correspondence Address	51 The Drummonds Hartland Road Epping Essex CM16 4PJ

Director Name	Rosemarie Josephine Gawley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2001)
Role	General Manager
Correspondence Address	14 Auckland Drive Brighton BN2 4JS

Director Name	Mr Anthony David Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 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	Kirsty Markwell
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 December 2000)
Role	Accountant
Correspondence Address	3 Adelaide Terrace Holywell Green Halifax West Yorkshire HX4 9HS

Secretary Name	Mr Paul Barry Bird
Nationality	British
Status	Resigned
Appointed	31 August 2000(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	24 Pennington Street Walshaw Bury Lancashire BL8 3BG

Director Name	Mr Paul Barry Bird
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(9 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 May 2007)
Role	Managing Director
Correspondence Address	24 Pennington Street Walshaw Bury Lancashire BL8 3BG

Director Name	Hans Dieter Krebs
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2001(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 August 2004)
Role	Managing Director
Correspondence Address	Betzenweg 31 Munich 81247 Bavaria Germany

Director Name	Friedrich Schock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2004(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2008)
Role	Chief Operating Officer
Correspondence Address	65 Endersbacher Strasse Stuttgart 70374 Foreign

Secretary Name	Atul Shah
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 11 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(16 years, 2 months 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(16 years, 4 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(16 years, 9 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(17 years, 5 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(18 years, 5 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(19 years, 10 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(20 years, 7 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(21 years, 7 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(21 years, 9 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(21 years, 9 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(23 years, 8 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(23 years, 9 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, 1 month 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(24 years, 11 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

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	4 days (resigned 15 January 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	4 days (resigned 15 January 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	5 days (resigned 16 January 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	pfbrecruitment.com
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

2.1m at £1	Apcoa Parking Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,863,236
Gross Profit	£17,977,611
Net Worth	£339,542
Cash	£2,719,998
Current Liabilities	£30,964,051

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	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

14 November 2008	Delivered on: 21 November 2008 Persons entitled: Minh Man Pham and Thi Tuyet Dao 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: An initial rent deposit of Â£11,222.00. Outstanding
1 September 2003	Delivered on: 6 September 2003 Persons entitled: Adda Hotels 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: Â£19,583.00 (and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed) the interest from time to time accrued and any sums from time to time deposited in respect of vat. Outstanding
1 September 2003	Delivered on: 6 September 2003 Persons entitled: Hilton UK Hotels Limited 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: Â£24,480.00. see the mortgage charge document for full details. Outstanding
23 July 2021	Delivered on: 26 July 2021 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: N/A. Outstanding
20 March 2017	Delivered on: 29 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 March 2017	Delivered on: 29 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2015	Delivered on: 23 February 2015 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Agent Classification: A registered charge Outstanding
16 December 2014	Delivered on: 16 December 2014 Persons entitled: Deutsche Bank Luxembourg S.a as Security Trustee Classification: A registered charge Outstanding
13 March 2013	Delivered on: 19 March 2013 Persons entitled: Irving Yass, Philip Beckman Classification: Rent deposit deed Secured details: Â£40,000 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£13,334 including all interest from time to time. Outstanding
24 April 2012	Delivered on: 5 May 2012 Persons entitled: Minh Nam Pham & Thi Tuyet Dao Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initial deposit of Â£15,000.00 see image for full details. Outstanding
24 November 2011	Delivered on: 1 December 2011 Persons entitled: Velocity Estates Limited (In Administration), Velocity Developments Limited (in Administration) and Hlw 287 Limited (in Administration) Classification: Rent deposit deed Secured details: Â£119,043.25 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and all money from time to time in the account see image for full details. Outstanding
20 July 2011	Delivered on: 4 August 2011 Persons entitled: Aviva Life & Pensions UK Limited Classification: Escrow agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£500,000 plus value added tax of Â£100,000 being Â£600,000 in total see image for full details. Outstanding
25 November 2010	Delivered on: 2 December 2010 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: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 63413616. Outstanding
29 August 2008	Delivered on: 8 September 2008 Satisfied on: 17 December 2014 Persons entitled: Mizuho Corporate Bank, LTD as Security Trustee Classification: Security over shares agreement 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 charged portfolio - the fixed charge over monetary claims, see image for full details. Fully Satisfied
10 August 2007	Delivered on: 25 August 2007 Satisfied on: 17 December 2014 Persons entitled: Mizuho Corporate Bank Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in and to each of the fillowing assets,each account and all monetary claims,floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details. Fully Satisfied
28 June 2007	Delivered on: 9 July 2007 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 or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts, each account and shares. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 26 April 2005 Satisfied on: 17 July 2007 Persons entitled: Dresdner Bank Luxembourg S.A. as Trustee for the Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest from time to time in and to each ofthe following assets: each account, each pooled account, the shares, all dvidend. See the mortgage charge document for full details. Fully Satisfied
27 August 2004	Delivered on: 8 September 2004 Satisfied on: 31 July 2008 Persons entitled: Dresdner Bank Luxembourg S.A. as Security Agent Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in each account, each pooled account, the shares all dividens interst and other monies, all monetary claims. See the mortgage charge document for full details. Fully Satisfied
21 August 2001	Delivered on: 29 August 2001 Satisfied on: 25 April 2005 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

Filing History

16 December 2023	Satisfaction of charge 14 in full (4 pages)
16 December 2023	Satisfaction of charge 12 in full (4 pages)
16 December 2023	Satisfaction of charge 3 in full (4 pages)
21 July 2023	Full accounts made up to 31 December 2022 (53 pages)
2 May 2023	Appointment of Mr Graham John Tidball as a director on 28 April 2023 (2 pages)
2 May 2023	Termination of appointment of David Ian Carruthers as a director on 30 April 2023 (1 page)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (52 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
26 July 2021	Registration of charge 025729470019, created on 23 July 2021 (33 pages)
29 June 2021	Full accounts made up to 31 December 2020 (54 pages)
14 January 2021	Confirmation statement made on 11 January 2021 with updates (4 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 (52 pages)
20 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 22,373,925 (3 pages)
3 February 2020	Director's details changed for Ms Kamini Challis on 10 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
20 March 2019	Full accounts made up to 31 December 2018 (45 pages)
19 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 7,073,925 (3 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (44 pages)
20 March 2018	Appointment of Mr John Peter Goodwin as a director on 20 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 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 (44 pages)
25 September 2017	Full accounts made up to 31 December 2016 (44 pages)
8 June 2017	Satisfaction of charge 10 in full (2 pages)
8 June 2017	Satisfaction of charge 10 in full (2 pages)
31 March 2017	Satisfaction of charge 025729470015 in full (1 page)
31 March 2017	Satisfaction of charge 025729470015 in full (1 page)
31 March 2017	Satisfaction of charge 025729470016 in full (1 page)
31 March 2017	Satisfaction of charge 025729470016 in full (1 page)
29 March 2017	Registration of charge 025729470018, created on 20 March 2017 (57 pages)
29 March 2017	Registration of charge 025729470017, created on 20 March 2017 (52 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
27 April 2016	Full accounts made up to 31 December 2015 (45 pages)
27 April 2016	Full accounts made up to 31 December 2015 (45 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,073,925 (4 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,073,925 (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	Director's details changed for Ms Kamini Challis on 29 June 2015 (2 pages)
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)
1 July 2015	Director's details changed for Ms Kamini Challis on 29 June 2015 (2 pages)
4 June 2015	Full accounts made up to 31 December 2014 (45 pages)
4 June 2015	Full accounts made up to 31 December 2014 (45 pages)
3 March 2015	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 25/01/2013 as it was not properly delivered (17 pages)
3 March 2015	Annual return made up to 11 January 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2014 as it was not properly delivered (17 pages)
3 March 2015	Annual return made up to 11 January 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/02/2010 as it was not properly delivered (18 pages)
3 March 2015	Annual return made up to 11 January 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/01/2011 as it was not properly delivered (18 pages)
3 March 2015	Annual return made up to 11 January 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/02/2010 as it was not properly delivered (18 pages)
3 March 2015	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 25/01/2013 as it was not properly delivered (17 pages)
3 March 2015	Annual return made up to 11 January 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2012 as it was not properly delivered (17 pages)
3 March 2015	Annual return made up to 11 January 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2014 as it was not properly delivered (17 pages)
3 March 2015	Annual return made up to 11 January 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/01/2011 as it was not properly delivered (18 pages)
3 March 2015	Annual return made up to 11 January 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2012 as it was not properly delivered (17 pages)
25 February 2015	Appointment of Mr David Ian Carruthers as a director on 25 February 2015 (2 pages)
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	Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015 (1 page)
23 February 2015	Registration of charge 025729470016, created on 16 February 2015 (34 pages)
23 February 2015	Registration of charge 025729470016, created on 16 February 2015 (34 pages)
23 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,073,925 (4 pages)
23 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,073,925 (4 pages)
18 December 2014	Full accounts made up to 31 December 2013 (47 pages)
18 December 2014	Full accounts made up to 31 December 2013 (47 pages)
17 December 2014	Satisfaction of charge 8 in full (4 pages)
17 December 2014	Satisfaction of charge 8 in full (4 pages)
17 December 2014	Satisfaction of charge 7 in full (4 pages)
17 December 2014	Satisfaction of charge 7 in full (4 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
16 December 2014	Registration of charge 025729470015, created on 16 December 2014 (35 pages)
16 December 2014	Registration of charge 025729470015, created on 16 December 2014 (35 pages)
4 November 2014	Scheme of arrangement (91 pages)
4 November 2014	Scheme of arrangement (91 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)
16 April 2014	Scheme of arrangement (79 pages)
16 April 2014	Scheme of arrangement (79 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,073,923 ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,073,923 ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (46 pages)
30 September 2013	Full accounts made up to 31 December 2012 (46 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (5 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (5 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	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)
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	Termination of appointment of Christopher Pullen as a director (1 page)
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)
11 June 2012	Full accounts made up to 31 December 2011 (46 pages)
11 June 2012	Full accounts made up to 31 December 2011 (46 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 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 (47 pages)
14 February 2012	Full accounts made up to 31 December 2010 (47 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (4 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (4 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Taylor on 12 August 2011 (1 page)
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 Taylor 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	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)
4 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 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)
11 January 2011	Director's details changed for Ralf Rudolf Bender on 11 January 2011 (2 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (5 pages)
11 January 2011	Director's details changed for Ralf Rudolf Bender on 11 January 2011 (2 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
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 (43 pages)
8 June 2010	Full accounts made up to 31 December 2009 (43 pages)
19 February 2010	Director's details changed for Tjardo Siemens on 11 January 2010 (2 pages)
19 February 2010	Director's details changed for Christopher Pullen on 11 January 2010 (2 pages)
19 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 03/03/2015 ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (6 pages)
19 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 03/03/2015 ANNOTATION Replaced a replacement AR01 was registered on 03/03/2015 (6 pages)
19 February 2010	Director's details changed for Christopher Pullen on 11 January 2010 (2 pages)
19 February 2010	Director's details changed for Tjardo Siemens on 11 January 2010 (2 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 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)
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)
17 December 2009	Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page)
1 December 2009	Full accounts made up to 31 December 2008 (48 pages)
1 December 2009	Full accounts made up to 31 December 2008 (48 pages)
10 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 2,073,925 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 2,073,925 (2 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)
8 July 2009	Secretary appointed mrs claire teague (1 page)
8 July 2009	Secretary appointed mrs claire teague (1 page)
26 January 2009	Return made up to 11/01/09; full list of members (3 pages)
26 January 2009	Return made up to 11/01/09; full list of members (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 July 2008	Director appointed tjardo andreas siemens (2 pages)
30 July 2008	Director appointed tjardo andreas siemens (2 pages)
21 July 2008	Appointment terminated director friedrich schock (1 page)
21 July 2008	Appointment terminated director friedrich schock (1 page)
2 May 2008	Full accounts made up to 31 December 2006 (25 pages)
2 May 2008	Full accounts made up to 31 December 2006 (25 pages)
27 February 2008	Return made up to 11/01/08; full list of members (3 pages)
27 February 2008	Return made up to 11/01/08; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
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)
25 August 2007	Particulars of mortgage/charge (7 pages)
25 August 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2007	Particulars of mortgage/charge (7 pages)
9 July 2007	Particulars of mortgage/charge (7 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
24 February 2006	Return made up to 11/01/06; full list of members (3 pages)
24 February 2006	Return made up to 11/01/06; full list of members (3 pages)
28 April 2005	Declaration of assistance for shares acquisition (9 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 (9 pages)
28 April 2005	Declaration of assistance for shares acquisition (7 pages)
26 April 2005	Particulars of mortgage/charge (11 pages)
26 April 2005	Particulars of mortgage/charge (11 pages)
25 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Full accounts made up to 31 December 2004 (21 pages)
30 March 2005	Full accounts made up to 31 December 2004 (21 pages)
15 February 2005	Return made up to 11/01/05; no change of members (5 pages)
15 February 2005	Return made up to 11/01/05; no change of members (5 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
8 September 2004	Particulars of mortgage/charge (10 pages)
8 September 2004	Particulars of mortgage/charge (10 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
3 March 2004	Return made up to 11/01/04; full list of members (8 pages)
3 March 2004	Return made up to 11/01/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 31 December 2003 (22 pages)
10 February 2004	Full accounts made up to 31 December 2003 (22 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Full accounts made up to 31 December 2002 (21 pages)
16 May 2003	Full accounts made up to 31 December 2002 (21 pages)
5 February 2003	Return made up to 11/01/03; full list of members (8 pages)
5 February 2003	Return made up to 11/01/03; full list of members (8 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 (37 pages)
14 October 2002	Full accounts made up to 31 December 2001 (37 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
29 August 2001	Particulars of mortgage/charge (4 pages)
29 August 2001	Particulars of mortgage/charge (4 pages)
23 March 2001	Return made up to 11/01/01; full list of members (7 pages)
23 March 2001	Return made up to 11/01/01; full list of members (7 pages)
10 December 2000	New director appointed (1 page)
10 December 2000	New director appointed (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
19 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (17 pages)
5 May 1999	Full accounts made up to 31 December 1998 (17 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
2 February 1999	Return made up to 11/01/99; full list of members (6 pages)
2 February 1999	Return made up to 11/01/99; full list of members (6 pages)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
15 May 1998	Full accounts made up to 31 December 1997 (17 pages)
15 May 1998	Full accounts made up to 31 December 1997 (17 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
20 January 1998	Return made up to 11/01/98; no change of members (4 pages)
20 January 1998	Return made up to 11/01/98; no change of members (4 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	Full accounts made up to 31 December 1996 (14 pages)
24 January 1997	Return made up to 11/01/97; no change of members (4 pages)
24 January 1997	Return made up to 11/01/97; no change of members (4 pages)
31 December 1996	Company name changed apcoa LIMITED\certificate issued on 31/12/96 (2 pages)
31 December 1996	Company name changed apcoa LIMITED\certificate issued on 31/12/96 (2 pages)
14 October 1996	New director appointed (1 page)
14 October 1996	New director appointed (1 page)
31 March 1996	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	Full accounts made up to 31 December 1995 (12 pages)
15 January 1996	Return made up to 11/01/96; full list of members (6 pages)
15 January 1996	Return made up to 11/01/96; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 December 1994 (34 pages)
13 July 1995	Full accounts made up to 31 December 1994 (34 pages)
9 January 1995	Return made up to 11/01/95; full list of members 363(287) ‐ Registered office changed on 09/01/95 (5 pages)
9 January 1995	Return made up to 11/01/95; full list of members 363(287) ‐ Registered office changed on 09/01/95 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
9 November 1994	Registered office changed on 09/11/94 from: 111 windmill road sunbury on thames middlesex TW16 7EF (1 page)
9 November 1994	Registered office changed on 09/11/94 from: 111 windmill road, sunbury on thames, middlesex, TW16 7EF (1 page)
16 January 1994	Return made up to 11/01/94; no change of members (4 pages)
16 January 1994	Return made up to 11/01/94; no change of members (4 pages)
7 January 1993	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1993	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1992	Memorandum and Articles of Association (11 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1992	Memorandum and Articles of Association (11 pages)
2 March 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
2 March 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
21 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 February 1992	Company name changed 147TH shelf investment company l imited\certificate issued on 21/02/92 (2 pages)
20 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1992	Nc inc already adjusted 31/01/92 (1 page)
20 February 1992	Nc inc already adjusted 31/01/92 (1 page)
20 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 February 1992	Ad 31/01/92--------- Â£ si 633893@1=633893 Â£ ic 2/633895 (3 pages)
20 February 1992	Company name changed 147TH shelf investment company l imited\certificate issued on 21/02/92 (2 pages)
20 February 1992	Ad 31/01/92--------- Â£ si 633893@1=633893 Â£ ic 2/633895 (3 pages)
7 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1992	Return made up to 11/01/92; full list of members (5 pages)
31 January 1992	Return made up to 11/01/92; full list of members (5 pages)
27 January 1992	Memorandum and Articles of Association (20 pages)
27 January 1992	Memorandum and Articles of Association (20 pages)
23 January 1992	Registered office changed on 23/01/92 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 January 1992	Registered office changed on 23/01/92 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
11 January 1991	Incorporation (23 pages)
11 January 1991	Incorporation (23 pages)

Apcoa Parking (UK) Limited

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