Europcar Group Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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EURODOLLAR (UK) LIMITED
NATIONAL CAR RENTAL LIMITED
ANC RENTAL CORPORATION (UK) LIMITED
VANGUARD RENTAL (UK) LIMITED
PREMIERFIRST VEHICLE RENTAL UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 01089053 |
Record last updated | Saturday, March 23, 2024 7:34:31 AM UTC |
Official Address | James House 55 Welford Road Castle There are 42 companies registered at this street |
Postal Code | LE27AR |
Sector | Renting and leasing of cars and light motor vehicles |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 5, 2024 | Appointment of a man as Director and Group Chief Fleet & Operations Officer | |
Registry | Mar 5, 2024 | Resignation of one Group Chief Fleet & Operations Officer and one Director (a man) | |
Registry | Jan 2, 2024 | Resignation of one Director (a man) | |
Registry | Aug 9, 2023 | Appointment of a man as Accountant and Director | |
Registry | Oct 20, 2022 | Appointment of a man as Group Chief Financial Officer and Director | |
Registry | Sep 23, 2022 | Resignation of one Director (a woman) | |
Registry | Nov 15, 2021 | Resignation of one Director (a man) | |
Registry | Nov 15, 2021 | Appointment of a woman as Director | |
Registry | Feb 5, 2021 | Resignation of one Director (a man) | |
Registry | Dec 22, 2020 | Two appointments: 2 men | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
Registry | Aug 15, 2018 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Mar 15, 2017 | Appointment of a man as Finance Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 15, 2014 | Statement of companies objects | |
Registry | Aug 4, 2014 | Alteration to memorandum and articles | |
Financials | Jul 25, 2014 | Annual accounts | |
Registry | Mar 11, 2014 | Annual return | |
Registry | Jan 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Jan 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 1089... | |
Registry | Jan 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Jan 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 1089... | |
Registry | Jan 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
Financials | Sep 4, 2013 | Annual accounts | |
Registry | Jun 4, 2013 | Alteration to memorandum and articles | |
Registry | May 21, 2013 | Memorandum of association | |
Registry | May 15, 2013 | Second filing with mud for form ar01 | |
Registry | Mar 28, 2013 | Annual return | |
Registry | Feb 7, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Feb 7, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1089... | |
Registry | Feb 7, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Feb 7, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1089... | |
Financials | Aug 24, 2012 | Annual accounts | |
Registry | Jul 18, 2012 | Section 175 comp act 06 08 | |
Registry | Jul 4, 2012 | Particulars of a mortgage or charge | |
Registry | Apr 2, 2012 | Appointment of a man as Director | |
Registry | Apr 2, 2012 | Resignation of one Director | |
Registry | Apr 2, 2012 | Appointment of a man as Director | |
Registry | Apr 2, 2012 | Resignation of one Director (a man) | |
Registry | Mar 31, 2012 | Annual return | |
Registry | Dec 20, 2011 | Particulars of a mortgage or charge | |
Registry | Dec 8, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Dec 8, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Dec 8, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Financials | Sep 6, 2011 | Annual accounts | |
Registry | Aug 11, 2011 | Resignation of one Secretary | |
Registry | Jul 31, 2011 | Resignation of one Secretary (a woman) | |
Registry | Mar 28, 2011 | Annual return | |
Registry | Dec 6, 2010 | Appointment of a man as Director | |
Registry | Dec 3, 2010 | Resignation of one Director | |
Registry | Nov 30, 2010 | Resignation of one Director (a man) | |
Registry | Nov 22, 2010 | Appointment of a man as Director | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Apr 16, 2010 | Particulars of a mortgage or charge | |
Registry | Apr 9, 2010 | Particulars of a mortgage or charge 1089... | |
Registry | Mar 30, 2010 | Annual return | |
Registry | Mar 30, 2010 | Change of particulars for director | |
Registry | Mar 30, 2010 | Change of particulars for director 1089... | |
Registry | Mar 30, 2010 | Change of particulars for secretary | |
Registry | Oct 29, 2009 | Change of particulars for secretary 1089... | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for director 1089... | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | Apr 13, 2009 | Resignation of a director | |
Registry | Apr 13, 2009 | Appointment of a man as Director | |
Registry | Apr 6, 2009 | Appointment of a man as Director 1089... | |
Registry | Apr 6, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 25, 2009 | Annual return | |
Registry | Dec 30, 2008 | Memorandum of association | |
Registry | Dec 18, 2008 | Change of name certificate | |
Registry | Dec 18, 2008 | Company name change | |
Financials | Oct 1, 2008 | Annual accounts | |
Registry | Sep 4, 2008 | Appointment of a man as Director | |
Registry | Aug 29, 2008 | Appointment of a man as Director 1089... | |
Registry | Jul 24, 2008 | Resignation of a director | |
Registry | Jul 18, 2008 | Resignation of a woman | |
Registry | Mar 31, 2008 | Annual return | |
Registry | Feb 4, 2008 | Resignation of a director | |
Registry | Jan 31, 2008 | Resignation of one Director (a man) | |
Registry | Jan 10, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 10, 2008 | Particulars of a mortgage or charge 1089... | |
Registry | Jan 9, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 7, 2008 | Appointment of a director | |
Registry | Dec 19, 2007 | Appointment of a man as Director | |
Registry | Aug 19, 2007 | Appointment of a director | |
Registry | Jul 31, 2007 | Appointment of a woman | |
Registry | Jul 3, 2007 | Memorandum of association | |
Registry | Jun 4, 2007 | Change of name certificate | |
Registry | Jun 4, 2007 | Company name change | |
Financials | Apr 20, 2007 | Annual accounts | |
Registry | Mar 22, 2007 | Annual return | |
Registry | Dec 21, 2006 | Resignation of a director | |
Registry | Dec 7, 2006 | Resignation of one Company Director and one Director (a man) | |
Financials | May 2, 2006 | Annual accounts | |
Registry | Apr 6, 2006 | Annual return | |
Financials | Jul 5, 2005 | Annual accounts | |
Registry | May 12, 2005 | Particulars of a mortgage or charge | |
Registry | Mar 31, 2005 | Annual return | |
Registry | Dec 20, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 11, 2004 | Particulars of a mortgage or charge | |