Q-Park UK Limited

Company Name	Q-Park UK Limited
Company Status	Active
Company Number	04181928
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Previous Names	Hamsard 2311 Limited and Q-Park Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam John Bidder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 East Parade Leeds LS1 2AD

Director Name	Ms Sharron Louise Rimmer
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 East Parade Leeds LS1 2AD

Secretary Name	Mrs Sharron Louise Rimmer
Status	Current
Appointed	26 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	1 East Parade Leeds LS1 2AD

Director Name	Q-Park N.V. (Corporation)
Status	Current
Appointed	06 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	Q Park Nv Stationsplein 8e Nl 6211 Bt Maastricht Netherlands

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Stone Acre Harewood Road Collingham West Yorkshire LS22 5BZ

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Theo Thuis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2003(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands

Director Name	Ms Lisa Rachael Milnor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Goal Farm Hellifield Skipton North Yorkshire BD23 4JR

Secretary Name	Mr Alan Brian Ashbee
Nationality	British
Status	Resigned
Appointed	03 October 2006(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Acre Harewood Road Collingham West Yorkshire LS22 5BZ

Secretary Name	Mr Adam John Bidder
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Kensington Court Lodge Moor Sheffield South Yorkshire S10 4NL

Secretary Name	Mr Richard Mark Powell
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wedderburn Road Harrogate North Yorkshire HG2 7QH

Director Name	Richard Ian Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2009)
Role	Finance Director
Correspondence Address	72 Merrion Street Leeds Yorkshire LS2 8LW

Secretary Name	Richard Ian Taylor
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2009)
Role	Finance Director
Correspondence Address	72 Merrion Street Leeds Yorkshire LS2 8LW

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 East Parade Leeds LS1 2AD

Secretary Name	Mr Stephen Mark Ellis
Nationality	British
Status	Resigned
Appointed	21 September 2009(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 East Parade Leeds LS1 2AD

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	q-park.co.uk
Email address	[email protected]
Telephone	08704420104
Telephone region	Unknown

Location

Registered Address	1 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

51m at £1	Q-park Operations Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,000,000

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	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

9 April 2020	Delivered on: 14 April 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
8 January 2018	Delivered on: 18 January 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
29 July 2015	Delivered on: 4 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
18 November 2011	Delivered on: 1 December 2011 Satisfied on: 15 September 2015 Persons entitled: Ing Bank N.V. (The Security Agent) Classification: English security agreement Secured details: All monies due or to become due to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all assets, by way of legal mortgage any real property including all buildings, fixtures, fixed plant and machinery, investments, assigns all rights under any hedging arrangements. See image for full details. Fully Satisfied
27 November 2009	Delivered on: 11 December 2009 Satisfied on: 17 April 2012 Persons entitled: Ing Bank N.V. as Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over any additional property and assets present and future and all shares, any dividend or interest, including credit balances, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (20 pages)
26 July 2022	Termination of appointment of Stephen Mark Ellis as a director on 26 July 2022 (1 page)
26 July 2022	Termination of appointment of Stephen Mark Ellis as a secretary on 26 July 2022 (1 page)
26 July 2022	Appointment of Mrs Sharron Louise Rimmer as a director on 26 July 2022 (2 pages)
26 July 2022	Appointment of Mrs Sharron Louise Rimmer as a secretary on 26 July 2022 (2 pages)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
5 January 2022	Secretary's details changed for Mr Stephen Mark Ellis on 5 January 2022 (1 page)
5 January 2022	Director's details changed for Mr Adam John Bidder on 5 January 2022 (2 pages)
5 January 2022	Director's details changed for Mr Stephen Mark Ellis on 5 January 2022 (2 pages)
23 September 2021	Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to 1 East Parade Leeds LS1 2AD on 23 September 2021 (1 page)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages)
10 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
31 March 2021	Director's details changed for Mr Adam John Bidder on 8 January 2021 (2 pages)
1 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
14 April 2020	Registration of charge 041819280005, created on 9 April 2020 (25 pages)
17 February 2020	Satisfaction of charge 041819280004 in full (1 page)
5 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
5 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
5 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (3 pages)
9 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
9 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (68 pages)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
22 February 2018	Notification of Kkr & Co Lp as a person with significant control on 11 October 2017 (1 page)
22 February 2018	Cessation of Q-Park Operations Holding B.V. as a person with significant control on 11 October 2017 (1 page)
18 January 2018	Registration of charge 041819280004, created on 8 January 2018 (52 pages)
1 November 2017	Satisfaction of charge 041819280003 in full (1 page)
1 November 2017	Satisfaction of charge 041819280003 in full (1 page)
16 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 51,000,000 (6 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 51,000,000 (6 pages)
17 May 2016	Full accounts made up to 31 December 2015 (12 pages)
17 May 2016	Full accounts made up to 31 December 2015 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 September 2015	Satisfaction of charge 2 in full (4 pages)
15 September 2015	Satisfaction of charge 2 in full (4 pages)
4 August 2015	Registration of charge 041819280003, created on 29 July 2015 (38 pages)
4 August 2015	Registration of charge 041819280003, created on 29 July 2015 (38 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 51,000,000 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 51,000,000 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 51,000,000 (6 pages)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,000,000 (6 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,000,000 (6 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,000,000 (6 pages)
15 November 2013	Termination of appointment of Richard Powell as a secretary (1 page)
15 November 2013	Termination of appointment of Richard Powell as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
31 October 2012	Resolutions RES13 ‐ Company business 18/10/2012 (2 pages)
31 October 2012	Resolutions RES13 ‐ Company business 18/10/2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2011	Resolutions RES13 ‐ Execution and performance of obligations under facilty agreement 10/11/2011 (45 pages)
2 December 2011	Resolutions RES13 ‐ Execution and performance of obligations under facilty agreement 10/11/2011 (45 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 31 December 2010 (10 pages)
4 April 2011	Full accounts made up to 31 December 2010 (10 pages)
23 September 2010	Full accounts made up to 31 December 2009 (11 pages)
23 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Q-Park N.V. on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Q-Park N.V. on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Q-Park N.V. on 9 June 2010 (2 pages)
20 May 2010	Termination of appointment of Theo Thuis as a director (1 page)
20 May 2010	Termination of appointment of Theo Thuis as a director (1 page)
22 January 2010	Memorandum and Articles of Association (4 pages)
22 January 2010	Memorandum and Articles of Association (4 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 25/11/2009 (7 pages)
23 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 25/11/2009 (7 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (17 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
25 September 2009	Secretary appointed mr steven mark ellis (1 page)
25 September 2009	Secretary appointed mr steven mark ellis (1 page)
25 September 2009	Director appointed mr steven mark ellis (1 page)
25 September 2009	Director appointed mr steven mark ellis (1 page)
16 April 2009	Appointment terminate, director and secretary richard ian taylor logged form (1 page)
16 April 2009	Appointment terminate, director and secretary richard ian taylor logged form (1 page)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
14 April 2009	Appointment terminated director richard taylor (1 page)
14 April 2009	Appointment terminated secretary richard taylor (1 page)
14 April 2009	Appointment terminated secretary richard taylor (1 page)
14 April 2009	Appointment terminated director richard taylor (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Director and secretary appointed richard ian taylor (1 page)
23 October 2008	Director and secretary appointed richard ian taylor (1 page)
22 September 2008	Appointment terminated secretary adam bidder (1 page)
22 September 2008	Appointment terminated secretary adam bidder (1 page)
9 July 2008	Full accounts made up to 31 December 2006 (12 pages)
9 July 2008	Full accounts made up to 31 December 2006 (12 pages)
23 May 2008	Return made up to 19/03/08; full list of members (4 pages)
23 May 2008	Return made up to 19/03/08; full list of members (4 pages)
22 May 2008	Director and secretary's change of particulars / adam bidder / 08/11/2007 (1 page)
22 May 2008	Director and secretary's change of particulars / adam bidder / 08/11/2007 (1 page)
11 December 2007	Resolutions RES13 ‐ Sec apt 01/10/07 (2 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Resolutions RES13 ‐ Sec apt 01/10/07 (2 pages)
11 December 2007	New secretary appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 June 2007	Return made up to 19/03/07; full list of members (2 pages)
15 June 2007	Return made up to 19/03/07; full list of members (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Resolutions RES13 ‐ Fin dir appointed 01/05/07 (1 page)
17 May 2007	Resolutions RES13 ‐ Fin dir appointed 01/05/07 (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
30 June 2006	Ad 31/12/05--------- Â£ si 42000000@1 (2 pages)
30 June 2006	Ad 31/12/05--------- Â£ si 42000000@1 (2 pages)
20 June 2006	Return made up to 19/03/06; full list of members (2 pages)
20 June 2006	Return made up to 19/03/06; full list of members (2 pages)
25 April 2006	Ad 31/12/05--------- Â£ si 42000000@1=42000000 Â£ ic 51000000/93000000 (2 pages)
25 April 2006	Ad 31/12/05--------- Â£ si 42000000@1=42000000 Â£ ic 51000000/93000000 (2 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2006	Â£ nc 15000000/100000000 29/12/05 (1 page)
16 January 2006	Ad 31/12/05--------- Â£ si 42000000@1=42000000 Â£ ic 9000000/51000000 (2 pages)
16 January 2006	Â£ nc 15000000/100000000 29/12/05 (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2006	Ad 31/12/05--------- Â£ si 42000000@1=42000000 Â£ ic 9000000/51000000 (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
14 April 2005	Return made up to 19/03/05; full list of members (2 pages)
14 April 2005	Return made up to 19/03/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
8 February 2004	Full accounts made up to 31 December 2002 (9 pages)
8 February 2004	Full accounts made up to 31 December 2002 (9 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
14 April 2003	Company name changed q-park LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed q-park LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 30 June 2002 (10 pages)
3 February 2003	Full accounts made up to 30 June 2002 (10 pages)
30 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
30 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 June 2002	Return made up to 19/03/02; full list of members (7 pages)
10 June 2002	Return made up to 19/03/02; full list of members (7 pages)
25 October 2001	Registered office changed on 25/10/01 from: town centre house the merrion centre leeds west yorkshire LS2 8LY (1 page)
25 October 2001	Registered office changed on 25/10/01 from: town centre house the merrion centre leeds west yorkshire LS2 8LY (1 page)
13 July 2001	Â£ nc 100/15000000 08/06/01 (1 page)
13 July 2001	Â£ nc 100/15000000 08/06/01 (1 page)
13 July 2001	Ad 08/06/01--------- Â£ si 8999999@1=8999999 Â£ ic 1/9000000 (4 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2001	Ad 08/06/01--------- Â£ si 8999999@1=8999999 Â£ ic 1/9000000 (4 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 June 2001	Registered office changed on 21/06/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
7 June 2001	Company name changed hamsard 2311 LIMITED\certificate issued on 07/06/01 (2 pages)
7 June 2001	Company name changed hamsard 2311 LIMITED\certificate issued on 07/06/01 (2 pages)
19 March 2001	Incorporation (17 pages)
19 March 2001	Incorporation (17 pages)

Q-Park UK Limited

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