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Dato Capital United Kingdom

Europcar Uk LTD

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Reports

Extended Company Report with Annual Accounts EUROPCAR UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00875561
Record last updated Saturday, March 23, 2024 7:37:49 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

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Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Appointment of a man as Director and Group Chief Fleet & Operations Officer Appointment of a man as Director and Group Chief Fleet & Operations Officer
Registry Mar 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2024 Resignation of one Director (a man) 8755... Resignation of one Director (a man) 8755...
Registry Aug 9, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 20, 2022 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Sep 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Resignation of one Director (a man) 8755... Resignation of one Director (a man) 8755...
Registry Aug 15, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 15, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Registry Jul 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2012 Appointment of a man as Director and Group Tax Director Appointment of a man as Director and Group Tax Director
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2011 Annual return Annual return
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 8755... Change of particulars for director 8755...
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2010 Particulars of a mortgage or charge 8755... Particulars of a mortgage or charge 8755...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 8755... Change of particulars for director 8755...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 8755... Change of particulars for director 8755...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Appointment of a man as Director 8755... Appointment of a man as Director 8755...
Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Annual return Annual return
Registry Jan 16, 2008 Register of members Register of members
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 15, 2007 Annual return Annual return
Registry May 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2007 Section 175 comp act 06 08 8755... Section 175 comp act 06 08 8755...
Registry Mar 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2006 Particulars of a mortgage or charge 8755... Particulars of a mortgage or charge 8755...
Registry Jul 10, 2006 Register of members Register of members
Registry Jul 10, 2006 Annual return Annual return
Registry Oct 27, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 27, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 27, 2005 Order of court Order of court
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Registry Jun 27, 2005 Annual return Annual return
Registry Jun 21, 2004 Annual return 8755... Annual return 8755...
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Jun 19, 2003 Annual return Annual return
Registry Jun 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Financials Mar 21, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Appointment of a director Appointment of a director
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Resignation of a director 8755... Resignation of a director 8755...
Registry Jun 25, 2002 Annual return Annual return
Registry Jun 25, 2002 Register of members Register of members
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Resignation of a director Resignation of a director
Registry Jul 19, 2001 Appointment of a director Appointment of a director
Registry Jul 19, 2001 Appointment of a director 8755... Appointment of a director 8755...

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