Saba Infra Holdings UK Limited

Company Name	Saba Infra Holdings UK Limited
Company Status	Active
Company Number	02659311
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)
Previous Names	Vinci Park Holdings UK Limited and Indigo Infra Holdings UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(19 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Mr Gary Charles Pickard
Status	Current
Appointed	08 August 2011(19 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Josep Oriol Carreras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	17 December 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	03 March 2017(25 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Henri Jannet
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Manager
Correspondence Address	20 Rue Julien Poupinet Le Chesnay Foreign

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Manager
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Jean Patrice Poirier
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1996)
Role	Manager
Correspondence Address	31 Rue George Sand Paris 75016 Foreign

Secretary Name	Mr Rees Griffiths
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	16 February 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	08 August 1997(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1998)
Role	Secretary
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Claude Poussin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 1997(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 March 2003)
Role	Manager
Correspondence Address	174 Rue De Courcelles 75017 Paris Foreign

Director Name	Gilles Gouin D'Ambrieres
Date of Birth	August 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 1997(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	11 Rue Colbert 78000 Versailles France

Director Name	Nicholas Frederick Jolmers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2000)
Role	Accountant
Correspondence Address	2 Winnipeg Drive Green St Green Orpington Kent BR6 6NW

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Patrick Desnos
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 1999(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	16 Rue Leon De Kersaini France 95450 Us Foreign

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2003)
Role	Manger
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Director Name	Frederic Gauchet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2001)
Role	Manager
Correspondence Address	8 Avenue Du Grand Veneur Le Vesinet 78116 France

Director Name	Mr Renaud Marie Henry Leon Laroche
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2001(9 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2010)
Role	Manager
Country of Residence	France
Correspondence Address	7 Rue Du Sentier Chatou 78400 France

Secretary Name	Timothy Robert Taylor
Nationality	British
Status	Resigned
Appointed	07 November 2001(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Director Name	Philippe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2003(11 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	13 Avenue Robert Andre Vivien 94160 Saint Mande France

Director Name	Mrs Susan Jane Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oswald London Road Sunningdale Berks SL5 9RY

Secretary Name	Mr Alistair Michael Barber
Nationality	British
Status	Resigned
Appointed	24 August 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	06 March 2008(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2010(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2012)
Role	Finance Director Vinci Park
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Mr Ronan Pierre Yves Pichard
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2015)
Role	Manager
Country of Residence	Germany
Correspondence Address	Vinci Park Deutschland 185-190 Friedrichstrasse Berlin 10117 Germany

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2012(20 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2018)
Role	Manager
Country of Residence	France
Correspondence Address	61 Avenue Jules Quentin 92000 Nanterre France

Director Name	Ms Ghislaine Marie-Helene Mattlinger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2015(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2018)
Role	Financial Officer
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4PH

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2015(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2017)
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Contact

Website	vincipark.co.uk
Telephone	01908 223500
Telephone region	Milton Keynes

Location

Registered Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

11m at £1	Vinci Park Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,640,955
Current Liabilities	£629,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

7 July 2014	Delivered on: 15 July 2014 Satisfied on: 6 March 2015 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent Classification: A registered charge Fully Satisfied
27 May 1999	Delivered on: 4 June 1999 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 high interest business account number 40338443. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

7 July 2014

Delivered on: 15 July 2014
Satisfied on: 6 March 2015
Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent

Classification: A registered charge
Fully Satisfied

27 May 1999

Delivered on: 4 June 1999
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 high interest business account number 40338443. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

19 April 2023	Full accounts made up to 31 December 2022 (28 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (29 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 August 2021	Full accounts made up to 31 December 2020 (25 pages)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 February 2021	Change of details for Saba Group Uk Limited as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page)
17 November 2020	Full accounts made up to 31 December 2019 (24 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (24 pages)
11 February 2019	Notification of Saba Group Uk Limited as a person with significant control on 11 December 2018 (2 pages)
11 February 2019	Cessation of Indigo Infra Sa as a person with significant control on 11 December 2018 (1 page)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
19 December 2018	Company name changed indigo infra holdings uk LIMITED\certificate issued on 19/12/18 CONNOT ‐ Change of name notice (3 pages)
18 December 2018	Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 (2 pages)
11 December 2018	Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 (1 page)
2 October 2018	Termination of appointment of Ghislaine Marie-Helene Mattlinger as a director on 21 September 2018 (1 page)
20 September 2018	Notification of Indigo Infra Sa as a person with significant control on 1 December 2016 (2 pages)
20 September 2018	Withdrawal of a person with significant control statement on 20 September 2018 (2 pages)
29 May 2018	Full accounts made up to 31 December 2017 (24 pages)
26 April 2018	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 May 2017	Full accounts made up to 31 December 2016 (24 pages)
12 May 2017	Full accounts made up to 31 December 2016 (24 pages)
26 April 2017	Appointment of Michelmores Secretaries Limited as a secretary on 3 March 2017 (2 pages)
26 April 2017	Appointment of Michelmores Secretaries Limited as a secretary on 3 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
20 February 2017	Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017 (1 page)
20 February 2017	Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017 (1 page)
27 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
27 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
26 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
26 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
5 November 2015	Company name changed vinci park holdings uk LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 (3 pages)
5 November 2015	Company name changed vinci park holdings uk LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 (3 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 11,000,000 (6 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 11,000,000 (6 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
12 October 2015	Appointment of Ms Ghislaine Marie-Helene Mattlinger as a director on 2 October 2015 (2 pages)
12 October 2015	Appointment of Ms Ghislaine Marie-Helene Mattlinger as a director on 2 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
6 March 2015	Satisfaction of charge 026593110002 in full (1 page)
6 March 2015	All of the property or undertaking has been released from charge 026593110002 (1 page)
6 March 2015	All of the property or undertaking has been released from charge 026593110002 (1 page)
6 March 2015	Satisfaction of charge 026593110002 in full (1 page)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
5 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 11,000,000 (6 pages)
5 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 11,000,000 (6 pages)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
15 July 2014	Registration of charge 026593110002, created on 7 July 2014 (38 pages)
15 July 2014	Registration of charge 026593110002, created on 7 July 2014 (38 pages)
15 July 2014	Registration of charge 026593110002, created on 7 July 2014 (38 pages)
11 July 2014	Memorandum and Articles of Association (27 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 July 2014	Memorandum and Articles of Association (27 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 11,000,000 (6 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 11,000,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
11 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
11 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
14 May 2012	Appointment of Mr Ronan Pierre Yves Pichard as a director (2 pages)
14 May 2012	Appointment of Mr Ronan Pierre Yves Pichard as a director (2 pages)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
11 May 2012	Termination of appointment of Jean-Pierre Bonnet as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Jean-Pierre Bonnet as a director (1 page)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
31 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
31 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
14 December 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 11,000,000 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 11,000,000 (3 pages)
20 October 2010	Secretary's details changed for Mr Nicholas Hankey on 20 October 2010 (1 page)
20 October 2010	Secretary's details changed for Mr Nicholas Hankey on 20 October 2010 (1 page)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share capital 27/09/2010 (27 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share capital 27/09/2010 (27 pages)
1 October 2010	Statement of company's objects (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
3 February 2010	Appointment of Mr Jean-Pierre Bonnet as a director (2 pages)
3 February 2010	Appointment of Mr Jean-Pierre Bonnet as a director (2 pages)
3 February 2010	Termination of appointment of Renaud Laroche as a director (1 page)
3 February 2010	Termination of appointment of Renaud Laroche as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2009	Director's details changed for Philippe Pierre Edouard Princet on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Renaud Laroche on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Renaud Laroche on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Philippe Pierre Edouard Princet on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Hankey on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Hankey on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Mark Robert Evans on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Mark Robert Evans on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / mark evans / 04/04/2008 (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Director's change of particulars / mark evans / 04/04/2008 (2 pages)
14 March 2008	Director appointed mr nicholas hankey (2 pages)
14 March 2008	Director appointed mr nicholas hankey (2 pages)
13 March 2008	Secretary appointed mr nicholas hankey (1 page)
13 March 2008	Appointment terminated secretary alistair barber (1 page)
13 March 2008	Appointment terminated secretary alistair barber (1 page)
13 March 2008	Secretary appointed mr nicholas hankey (1 page)
2 November 2007	Return made up to 20/10/07; full list of members (2 pages)
2 November 2007	Return made up to 20/10/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
24 November 2006	Return made up to 20/10/06; full list of members (2 pages)
24 November 2006	Return made up to 20/10/06; full list of members (2 pages)
3 November 2006	Accounts made up to 31 December 2005 (15 pages)
3 November 2006	Accounts made up to 31 December 2005 (15 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	Return made up to 20/10/05; full list of members (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 20/10/05; full list of members (2 pages)
5 January 2006	New secretary appointed (1 page)
16 August 2005	Accounts made up to 31 December 2004 (14 pages)
16 August 2005	Accounts made up to 31 December 2004 (14 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Return made up to 20/10/04; full list of members (6 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Return made up to 20/10/04; full list of members (6 pages)
29 June 2004	Accounts made up to 31 December 2003 (14 pages)
29 June 2004	Accounts made up to 31 December 2003 (14 pages)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2004	Ad 30/04/04--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
8 June 2004	Ad 30/04/04--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 November 2003	Return made up to 20/10/03; full list of members (7 pages)
7 November 2003	Return made up to 20/10/03; full list of members (7 pages)
24 July 2003	Accounts made up to 31 December 2002 (13 pages)
24 July 2003	Accounts made up to 31 December 2002 (13 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
13 February 2003	Accounts made up to 31 December 2001 (13 pages)
13 February 2003	Accounts made up to 31 December 2001 (13 pages)
16 January 2003	Return made up to 20/10/02; full list of members (8 pages)
16 January 2003	Return made up to 20/10/02; full list of members (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
2 February 2002	Accounts made up to 31 December 2000 (13 pages)
2 February 2002	Accounts made up to 31 December 2000 (13 pages)
5 December 2001	Return made up to 20/10/01; full list of members (9 pages)
5 December 2001	Return made up to 20/10/01; full list of members (9 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
11 July 2001	Company name changed sogeparc uk LIMITED\certificate issued on 11/07/01 (2 pages)
11 July 2001	Company name changed sogeparc uk LIMITED\certificate issued on 11/07/01 (2 pages)
1 November 2000	Return made up to 20/10/00; full list of members (7 pages)
1 November 2000	Return made up to 20/10/00; full list of members (7 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
21 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
31 March 2000	Accounts made up to 30 June 1999 (12 pages)
31 March 2000	Accounts made up to 30 June 1999 (12 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
19 November 1999	Return made up to 20/10/99; full list of members (7 pages)
19 November 1999	Return made up to 20/10/99; full list of members (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
21 June 1999	Ad 12/05/99--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
21 June 1999	Ad 12/05/99--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
4 June 1999	Particulars of mortgage/charge (5 pages)
4 June 1999	Particulars of mortgage/charge (5 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 February 1999	Return made up to 20/10/98; full list of members; amend (6 pages)
4 February 1999	Return made up to 20/10/98; full list of members; amend (6 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
10 November 1998	Return made up to 20/10/98; full list of members (6 pages)
10 November 1998	Return made up to 20/10/98; full list of members (6 pages)
13 July 1998	Ad 30/06/98--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
13 July 1998	Ad 30/06/98--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
7 July 1998	Secretary's particulars changed (1 page)
7 July 1998	Secretary's particulars changed (1 page)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 May 1998	Company name changed capital parking holdings LIMITED\certificate issued on 19/05/98 (2 pages)
18 May 1998	Company name changed capital parking holdings LIMITED\certificate issued on 19/05/98 (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
21 April 1998	Auditor's resignation (1 page)
21 April 1998	Auditor's resignation (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 37/41 old queen street london SW1H 9JA (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 37/41 old queen street london SW1H 9JA (1 page)
15 January 1998	Accounts made up to 30 June 1997 (16 pages)
15 January 1998	Accounts made up to 30 June 1997 (16 pages)
5 January 1998	Accounts made up to 30 November 1996 (17 pages)
5 January 1998	Accounts made up to 30 November 1996 (17 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
30 October 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (1 page)
6 July 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
6 July 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
30 December 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 December 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 1996	Accounts made up to 30 November 1995 (16 pages)
27 September 1996	Accounts made up to 30 November 1995 (16 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
23 November 1995	Accounts made up to 30 November 1994 (16 pages)
23 November 1995	Accounts made up to 30 November 1994 (16 pages)
24 October 1995	Return made up to 20/10/95; no change of members (4 pages)
24 October 1995	Return made up to 20/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
4 November 1994	Return made up to 31/10/94; full list of members (6 pages)
4 November 1994	Return made up to 31/10/94; full list of members (6 pages)
25 July 1994	Full accounts made up to 30 November 1993 (15 pages)
25 July 1994	Accounts made up to 30 November 1993 (15 pages)
5 January 1994	Return made up to 31/10/93; no change of members (4 pages)
5 January 1994	Return made up to 31/10/93; no change of members (4 pages)
3 September 1993	Full accounts made up to 30 November 1992 (14 pages)
3 September 1993	Accounts made up to 30 November 1992 (14 pages)
30 November 1992	Return made up to 31/10/92; full list of members (8 pages)
30 November 1992	Return made up to 31/10/92; full list of members (8 pages)
18 August 1992	Ad 22/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 August 1992	Ad 22/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 1992	New director appointed (2 pages)
8 July 1992	New director appointed (2 pages)
29 June 1992	Director resigned (4 pages)
29 June 1992	Director resigned (4 pages)
26 June 1992	Secretary resigned;new secretary appointed;new director appointed (4 pages)
26 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
26 June 1992	Secretary resigned;new secretary appointed;new director appointed (4 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
26 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1992	Company name changed\certificate issued on 19/06/92 (2 pages)
19 June 1992	Company name changed\certificate issued on 19/06/92 (2 pages)
18 June 1992	Company name changed bealaw (320) LIMITED\certificate issued on 19/06/92 (2 pages)
18 June 1992	Company name changed bealaw (320) LIMITED\certificate issued on 19/06/92 (2 pages)
31 October 1991	Incorporation (43 pages)
31 October 1991	Incorporation (43 pages)