Apcoa Parking Holdings (UK) Limited

Company Name	Apcoa Parking Holdings (UK) Limited
Company Status	Active
Company Number	05163792
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Previous Name	Parking Holdings (UK) 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(11 years 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(13 years, 9 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(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Ms Nita Odedra
Status	Current
Appointed	06 March 2024(19 years, 8 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	Thilo Sautter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 30 Bolton Gardens London SW5 0AQ

Director Name	Craig Bottger
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Bank Executive
Correspondence Address	30a November Trail, Weston Connecticut 06883

Secretary Name	Thilo Sautter
Nationality	German
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 30 Bolton Gardens London SW5 0AQ

Director Name	Zahid Zakiuddin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2004(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2005)
Role	Banker
Correspondence Address	Investcorp House PO Box 5340 Manama Bahrain

Director Name	Mr Paul Barry Bird
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2007)
Role	Company Director
Correspondence Address	24 Pennington Street Walshaw Bury Lancashire BL8 3BG

Director Name	Friedrich Schock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 2005(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Schiller Strasse 117 Schorndorf 73614 Germany

Director Name	John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Brae Cottage Little Bookham Street Bookham Surrey KT23 3BX

Secretary Name	Atul Shah
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Role	Secretary
Correspondence Address	19 Cambridge Close Hounslow Middlesex TW4 7BQ

Secretary Name	David Hicks
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 9 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(2 years, 10 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(3 years, 3 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(4 years 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(4 years, 11 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(6 years, 4 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(7 years, 1 month 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(8 years, 2 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(8 years, 3 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(8 years, 3 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	Ralf Rudolf Bender
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2013(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Germany
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(10 years, 2 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(10 years, 3 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(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr Paul Hookings
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Contact

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

Location

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

Shareholders

29.8m at €0.01	Apcoa Parking Holdings Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,705,177
Current Liabilities	£34,401,311

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	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

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
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
23 July 2021	Delivered on: 26 July 2021 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: N/A. Outstanding
10 August 2007	Delivered on: 28 August 2007 Satisfied on: 17 December 2014 Persons entitled: Mizuho Corporate Bank Limited as Security Trustee Classification: Security assignment of contractual rights Secured details: All monies due or to become due from any obligor or subordinated lender to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest present and future in under and to the contracts. See the mortgage charge document for full details. Fully Satisfied
10 August 2007	Delivered on: 28 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 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 interst from time to time in and to each of the following assets each account,the shares,all dividends,interst and other monies payable. 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
27 August 2004	Delivered on: 8 September 2004 Satisfied on: 17 July 2007 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 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 dividends, interest and other monies, all monetary claims. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (32 pages)
27 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of David Ian Carruthers as a director on 30 April 2023 (1 page)
4 August 2022	Full accounts made up to 31 December 2021 (32 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
8 August 2021	Full accounts made up to 31 December 2020 (32 pages)
26 July 2021	Registration of charge 051637920010, created on 23 July 2021 (33 pages)
28 June 2021	Confirmation statement made on 25 June 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 (33 pages)
20 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 June 2020	Statement of capital following an allotment of shares on 26 June 2020 EUR 6,293,137.74 (3 pages)
3 February 2020	Director's details changed for Ms Kamini Challis on 10 January 2020 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
27 March 2019	Full accounts made up to 31 December 2018 (28 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 EUR 6,123,137.74 (3 pages)
12 October 2018	Full accounts made up to 31 December 2017 (27 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 March 2018	Appointment of Mr John Peter Goodwin as a director on 20 March 2018 (2 pages)
1 November 2017	Termination of appointment of Paul Hookings as a director on 27 October 2017 (1 page)
1 November 2017	Termination of appointment of Paul Hookings as a director on 27 October 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (29 pages)
25 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Apcoa Parking Holdings Gmbh as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Apcoa Parking Holdings Gmbh as a person with significant control on 6 April 2016 (1 page)
31 March 2017	Satisfaction of charge 051637920005 in full (1 page)
31 March 2017	Satisfaction of charge 051637920005 in full (1 page)
31 March 2017	Satisfaction of charge 051637920006 in full (1 page)
31 March 2017	Satisfaction of charge 051637920006 in full (1 page)
29 March 2017	Registration of charge 051637920009, created on 20 March 2017 (20 pages)
29 March 2017	Registration of charge 051637920007, created on 20 March 2017 (52 pages)
29 March 2017	Registration of charge 051637920008, created on 20 March 2017 (57 pages)
29 March 2017	Registration of charge 051637920007, created on 20 March 2017 (52 pages)
29 March 2017	Registration of charge 051637920009, created on 20 March 2017 (20 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 EUR 298,007.74 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 EUR 298,007.74 (4 pages)
27 April 2016	Full accounts made up to 31 December 2015 (30 pages)
27 April 2016	Full accounts made up to 31 December 2015 (30 pages)
5 April 2016	Termination of appointment of Ralf Rudolf Bender as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Ralf Rudolf Bender as a director on 31 March 2016 (1 page)
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 Hendrik Johannes De Bruin as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Hendrik Johannes De Bruin as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Ms Kamini Challis as a director on 29 June 2015 (2 pages)
1 July 2015	Director's details changed for Ms Kamini Challis on 29 June 2015 (2 pages)
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)
29 June 2015	Director's details changed for Ralf Rudolf Bender on 18 June 2015 (2 pages)
29 June 2015	Director's details changed for Ralf Rudolf Bender on 18 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Henk Johannes De Bruin on 11 September 2014 (2 pages)
26 June 2015	Director's details changed for Mr Henk Johannes De Bruin on 11 September 2014 (2 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 EUR 298,007.74 (4 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 EUR 298,007.74 (4 pages)
4 June 2015	Full accounts made up to 31 December 2014 (29 pages)
4 June 2015	Full accounts made up to 31 December 2014 (29 pages)
25 February 2015	Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015 (1 page)
25 February 2015	Appointment of Mr David Ian Carruthers as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr David Ian Carruthers as a director on 25 February 2015 (2 pages)
23 February 2015	Registration of charge 051637920006, created on 16 February 2015 (34 pages)
23 February 2015	Registration of charge 051637920006, created on 16 February 2015 (34 pages)
18 December 2014	Full accounts made up to 31 December 2013 (28 pages)
18 December 2014	Full accounts made up to 31 December 2013 (28 pages)
17 December 2014	Satisfaction of charge 3 in full (4 pages)
17 December 2014	Satisfaction of charge 3 in full (4 pages)
17 December 2014	Satisfaction of charge 4 in full (4 pages)
17 December 2014	Satisfaction of charge 4 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
16 December 2014	Registration of charge 051637920005, created on 16 December 2014 (34 pages)
16 December 2014	Registration of charge 051637920005, created on 16 December 2014 (34 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	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 EUR 298,007.74 (4 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)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 EUR 298,007.74 (4 pages)
16 April 2014	Scheme of arrangement (79 pages)
16 April 2014	Scheme of arrangement (79 pages)
30 September 2013	Full accounts made up to 31 December 2012 (29 pages)
30 September 2013	Full accounts made up to 31 December 2012 (29 pages)
24 July 2013	Appointment of Ralf Rudolf Bender as a director (3 pages)
24 July 2013	Appointment of Ralf Rudolf Bender as a director (3 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 October 2012	Appointment of Mr David Ian Carruthers as a secretary (1 page)
17 October 2012	Appointment of Mr David Ian Carruthers as a secretary (1 page)
12 October 2012	Termination of appointment of Claire Taylor as a secretary (1 page)
12 October 2012	Appointment of Ulrich Bergmoser as a director (2 pages)
12 October 2012	Appointment of Ulrich Bergmoser as a director (2 pages)
12 October 2012	Termination of appointment of Claire Taylor as a secretary (1 page)
31 August 2012	Appointment of Mr Graham Richard Morphew as a director (2 pages)
31 August 2012	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)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Full accounts made up to 31 December 2011 (29 pages)
11 June 2012	Full accounts made up to 31 December 2011 (29 pages)
27 March 2012	Auditor's resignation (2 pages)
27 March 2012	Auditor's resignation (2 pages)
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 (28 pages)
14 February 2012	Full accounts made up to 31 December 2010 (28 pages)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page)
15 August 2011	Termination of appointment of John Crichton as a secretary (1 page)
15 August 2011	Termination of appointment of John Crichton as a secretary (1 page)
15 August 2011	Appointment of Mrs Claire Michelle Teague as a secretary (1 page)
15 August 2011	Appointment of Mrs Claire Michelle Teague as a secretary (1 page)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
13 May 2011	Termination of appointment of Claire Teague as a secretary (1 page)
13 May 2011	Termination of appointment of Claire Teague as a secretary (1 page)
18 February 2011	Termination of appointment of Ralf Bender as a director (1 page)
18 February 2011	Termination of appointment of Ralf Bender as a director (1 page)
18 November 2010	Appointment of Ralf Rudolf Bender as a director (3 pages)
18 November 2010	Appointment of Ralf Rudolf Bender as a director (3 pages)
27 October 2010	Termination of appointment of Tjardo Siemens as a director (2 pages)
27 October 2010	Termination of appointment of Tjardo Siemens as a director (2 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Full accounts made up to 31 December 2009 (28 pages)
8 June 2010	Full accounts made up to 31 December 2009 (28 pages)
23 December 2009	Full accounts made up to 31 December 2008 (31 pages)
23 December 2009	Full accounts made up to 31 December 2008 (31 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)
20 December 2009	Director's details changed for Christopher Pullen on 3 December 2009 (3 pages)
17 December 2009	Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page)
10 November 2009	Statement of capital following an allotment of shares on 28 October 2009 EUR 298,007.7 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 28 October 2009 EUR 298,007.7 (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)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
22 June 2009	Secretary appointed mrs claire teague (1 page)
22 June 2009	Secretary appointed mrs claire teague (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2006 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2006 (12 pages)
5 September 2008	Secretary's change of particulars / john crichton / 04/09/2008 (1 page)
5 September 2008	Secretary's change of particulars / john crichton / 04/09/2008 (1 page)
5 September 2008	Return made up to 25/06/08; full list of members (3 pages)
5 September 2008	Return made up to 25/06/08; full list of members (3 pages)
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)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
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)
28 August 2007	Particulars of mortgage/charge (7 pages)
28 August 2007	Particulars of mortgage/charge (4 pages)
28 August 2007	Particulars of mortgage/charge (4 pages)
28 August 2007	Particulars of mortgage/charge (7 pages)
16 August 2007	Return made up to 25/06/07; full list of members (2 pages)
16 August 2007	Return made up to 25/06/07; full list of members (2 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	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
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)
28 December 2006	Return made up to 25/06/06; full list of members (2 pages)
28 December 2006	Return made up to 25/06/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Return made up to 25/06/05; full list of members (7 pages)
13 September 2005	Return made up to 25/06/05; full list of members (7 pages)
5 September 2005	Ad 19/04/05--------- eur si [email protected]=13800 eur ic 7/13807 (2 pages)
5 September 2005	Ad 19/04/05--------- eur si [email protected]=13800 eur ic 7/13807 (2 pages)
17 August 2005	Nc inc already adjusted 15/04/05 (2 pages)
17 August 2005	Nc inc already adjusted 15/04/05 (2 pages)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2005	Company name changed parking holdings (uk) LIMITED\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed parking holdings (uk) LIMITED\certificate issued on 27/07/05 (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: investcorp house 48 grosvenor street london W1K 3HW (1 page)
20 July 2005	Registered office changed on 20/07/05 from: investcorp house 48 grosvenor street london W1K 3HW (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
17 March 2005	Memorandum and Articles of Association (7 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Memorandum and Articles of Association (7 pages)
8 September 2004	Particulars of mortgage/charge (9 pages)
8 September 2004	Particulars of mortgage/charge (9 pages)
3 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2004	Ad 28/06/04--------- eur si [email protected]=6 eur ic 100/106 (2 pages)
12 July 2004	Ad 28/06/04--------- eur si [email protected]=6 eur ic 100/106 (2 pages)
9 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 July 2004	New director appointed (8 pages)
9 July 2004	New director appointed (8 pages)
9 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 June 2004	Incorporation (22 pages)
25 June 2004	Incorporation (22 pages)

Apcoa Parking Holdings (UK) Limited

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