Europcar Group Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2014)
- all other documents available
- 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
|
Locality |
Castle |
Region |
Leicester, England |
Postal Code |
LE27AR
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Sector |
Renting and leasing of cars and light motor vehicles |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 5, 2024 |
Appointment of a man as Director and Group Chief Fleet & Operations Officer
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Registry |
Mar 5, 2024 |
Resignation of one Group Chief Fleet & Operations Officer and one Director (a man)
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Registry |
Jan 2, 2024 |
Resignation of one Director (a man)
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Registry |
Aug 9, 2023 |
Appointment of a man as Accountant and Director
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Registry |
Oct 20, 2022 |
Appointment of a man as Group Chief Financial Officer and Director
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Registry |
Sep 23, 2022 |
Resignation of one Director (a woman)
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Registry |
Nov 15, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 15, 2021 |
Appointment of a woman as Director
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Registry |
Feb 5, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 22, 2020 |
Two appointments: 2 men
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Registry |
Dec 31, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 15, 2018 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Mar 15, 2017 |
Appointment of a man as Finance Director and Director
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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
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Registry |
Aug 15, 2014 |
Statement of companies objects
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Registry |
Aug 4, 2014 |
Alteration to memorandum and articles
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Financials |
Jul 25, 2014 |
Annual accounts
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Registry |
Mar 11, 2014 |
Annual return
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Registry |
Jan 23, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Jan 23, 2014 |
Statement of release / cease from charge / whole both / charge no 29 1089...
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Registry |
Jan 23, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Jan 23, 2014 |
Statement of release / cease from charge / whole both / charge no 29 1089...
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Registry |
Jan 23, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Financials |
Sep 4, 2013 |
Annual accounts
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Registry |
Jun 4, 2013 |
Alteration to memorandum and articles
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Registry |
May 21, 2013 |
Memorandum of association
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Registry |
May 15, 2013 |
Second filing with mud for form ar01
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Registry |
Mar 28, 2013 |
Annual return
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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,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
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...
| ![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...](https://secure.datocapital.com/images/pdf-icon.svg) |
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,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
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...
| ![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...](https://secure.datocapital.com/images/pdf-icon.svg) |
Financials |
Aug 24, 2012 |
Annual accounts
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Registry |
Jul 18, 2012 |
Section 175 comp act 06 08
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Registry |
Jul 4, 2012 |
Particulars of a mortgage or charge
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Registry |
Apr 2, 2012 |
Appointment of a man as Director
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Registry |
Apr 2, 2012 |
Resignation of one Director
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Registry |
Apr 2, 2012 |
Appointment of a man as Director
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Registry |
Apr 2, 2012 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2012 |
Annual return
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Registry |
Dec 20, 2011 |
Particulars of a mortgage or charge
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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,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Dec 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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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,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Financials |
Sep 6, 2011 |
Annual accounts
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Registry |
Aug 11, 2011 |
Resignation of one Secretary
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Registry |
Jul 31, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Mar 28, 2011 |
Annual return
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Registry |
Dec 6, 2010 |
Appointment of a man as Director
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Registry |
Dec 3, 2010 |
Resignation of one Director
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Registry |
Nov 30, 2010 |
Resignation of one Director (a man)
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Registry |
Nov 22, 2010 |
Appointment of a man as Director
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Financials |
Sep 15, 2010 |
Annual accounts
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Registry |
Apr 16, 2010 |
Particulars of a mortgage or charge
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Registry |
Apr 9, 2010 |
Particulars of a mortgage or charge 1089...
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Registry |
Mar 30, 2010 |
Annual return
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Registry |
Mar 30, 2010 |
Change of particulars for director
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Registry |
Mar 30, 2010 |
Change of particulars for director 1089...
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Registry |
Mar 30, 2010 |
Change of particulars for secretary
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Registry |
Oct 29, 2009 |
Change of particulars for secretary 1089...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 1089...
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Financials |
Oct 28, 2009 |
Annual accounts
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Registry |
Apr 13, 2009 |
Resignation of a director
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Registry |
Apr 13, 2009 |
Appointment of a man as Director
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Registry |
Apr 6, 2009 |
Appointment of a man as Director 1089...
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Registry |
Apr 6, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 25, 2009 |
Annual return
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Registry |
Dec 30, 2008 |
Memorandum of association
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Registry |
Dec 18, 2008 |
Change of name certificate
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Registry |
Dec 18, 2008 |
Company name change
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Financials |
Oct 1, 2008 |
Annual accounts
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Registry |
Sep 4, 2008 |
Appointment of a man as Director
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Registry |
Aug 29, 2008 |
Appointment of a man as Director 1089...
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Registry |
Jul 24, 2008 |
Resignation of a director
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Registry |
Jul 18, 2008 |
Resignation of a woman
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Registry |
Mar 31, 2008 |
Annual return
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Registry |
Feb 4, 2008 |
Resignation of a director
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Registry |
Jan 31, 2008 |
Resignation of one Director (a man)
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Registry |
Jan 10, 2008 |
Particulars of a mortgage or charge
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Registry |
Jan 10, 2008 |
Particulars of a mortgage or charge 1089...
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Registry |
Jan 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 7, 2008 |
Appointment of a director
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Registry |
Dec 19, 2007 |
Appointment of a man as Director
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Registry |
Aug 19, 2007 |
Appointment of a director
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Registry |
Jul 31, 2007 |
Appointment of a woman
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Registry |
Jul 3, 2007 |
Memorandum of association
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Registry |
Jun 4, 2007 |
Change of name certificate
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Registry |
Jun 4, 2007 |
Company name change
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Financials |
Apr 20, 2007 |
Annual accounts
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Registry |
Mar 22, 2007 |
Annual return
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Registry |
Dec 21, 2006 |
Resignation of a director
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Registry |
Dec 7, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
May 2, 2006 |
Annual accounts
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Registry |
Apr 6, 2006 |
Annual return
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Financials |
Jul 5, 2005 |
Annual accounts
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Registry |
May 12, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 31, 2005 |
Annual return
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Registry |
Dec 20, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 11, 2004 |
Particulars of a mortgage or charge
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