| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 6 => 4 |
| 2024-04-07 |
update num_mort_satisfied 9 => 11 |
| 2023-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR HÉLDER CARLOS BAIXINHO DE CARVALHO |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HÉLDER CARLOS BAIXINHO DE CARVALHO / 09/08/2023 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DE KLERK |
| 2023-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 11 => 6 |
| 2023-04-07 |
update num_mort_satisfied 4 => 9 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008755610010 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008755610011 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008755610012 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008755610013 |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOACHIM DE KLERK |
| 2022-10-20 |
update statutory_documents CESSATION OF EUROPCAR MOBILITY GROUP S.A. AS A PSC |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-HELENE KORVIN |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER EDWARD CARSON / 27/07/2022 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents SECOND FILED SH01 - 22/12/20 STATEMENT OF CAPITAL GBP 177147993 |
| 2022-03-29 |
update statutory_documents SECOND FILED SH01 - 30/06/20 STATEMENT OF CAPITAL GBP 167147992 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EUROPCAR GROUPE SA / 18/01/2022 |
| 2022-01-07 |
delete address JAMES HOUSE 55 WELFORD ROAD LEICESTER LEICESTERSHIRE LE2 7AR |
| 2022-01-07 |
insert address 1 GREAT CENTRAL SQUARE LEICESTER ENGLAND LE1 4JS |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
JAMES HOUSE 55 WELFORD ROAD
LEICESTER
LEICESTERSHIRE
LE2 7AR |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MARIE-HELENE KORVIN |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC PELIGRY |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 14 => 15 |
| 2021-08-07 |
update num_mort_outstanding 10 => 11 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008755610015 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 183147998 |
| 2021-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-12 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 6000005 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2021-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-21 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 10000001.0 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER EDWARD CARSON |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RONALD SANTIAGO |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-14 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 10000001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED OLIVIER PIERRE BALDASSARI |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALL |
| 2018-11-07 |
update num_mort_charges 13 => 14 |
| 2018-11-07 |
update num_mort_outstanding 9 => 10 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008755610014 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED LUC ETIENNE PELIGRY |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE BEGUERIE |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-10 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 157147991 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents FACILITY AGREEMENT & CO BUSINESS 12/07/2017 |
| 2017-08-18 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 152147996 |
| 2017-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY MCCALL / 01/03/2017 |
| 2017-01-07 |
update num_mort_charges 12 => 13 |
| 2017-01-07 |
update num_mort_outstanding 8 => 9 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008755610013 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 11 => 12 |
| 2016-10-07 |
update num_mort_outstanding 7 => 8 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008755610012 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-07 |
update num_mort_charges 10 => 11 |
| 2016-06-07 |
update num_mort_outstanding 6 => 7 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008755610011 |
| 2016-04-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-02-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHAKESPEARE MARTINEAU LLP WATERFRONT HOUSE
35 STATION STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3DQ
ENGLAND |
| 2016-02-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2015-07-01 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 8 => 6 |
| 2014-12-07 |
update num_mort_satisfied 2 => 4 |
| 2014-11-07 |
update num_mort_charges 9 => 10 |
| 2014-11-07 |
update num_mort_outstanding 7 => 8 |
| 2014-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008755610010 |
| 2014-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents ADOPT ARTICLES 27/06/2014 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-20 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-08 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-21 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-21 |
update num_mort_charges 8 => 9 |
| 2013-06-21 |
update num_mort_outstanding 6 => 7 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY NEIL SMITH |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2012-01-25 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 137148000.00 |
| 2012-01-25 |
update statutory_documents CONSOLIDATION
22/12/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED PIERRE BEGUERIE |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRONA RAFAEL |
| 2012-01-08 |
update statutory_documents ADOPT ARTICLES 22/12/2011 |
| 2012-01-08 |
update statutory_documents CONSOLIDATION OF SHARES, DIR HAVE AUTHORITY TO DESPATCH ALL DOCS 22/12/2011 |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE COLTON |
| 2011-07-06 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH STANLEY MCCALL |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIRONA RAFAEL / 12/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON LEIGH / 12/06/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK JOHNSON |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CATANIA |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIRONA RAFAEL / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON LEIGH / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CATANIA / 01/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 01/10/2009 |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
EUROPCAR HOUSE
ALDENHAM ROAD BUSHEY
WATFORD
HERTFORDSHIRE
WD23 2QQ |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN COTTERILL |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED SALVATORE CATANIA |
| 2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008 |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE BARRY |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-23 |
update statutory_documents APP/RES DIR/SEC 03/08/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-18 |
update statutory_documents TERMS OF PURCH AGMNT 03/05/07 |
| 2007-05-18 |
update statutory_documents THIRD SUPL INDENTURE 27/04/07 |
| 2007-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-10-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 10/06/05 |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
EUROPCAR HOUSE
ALDENHAM ROAD
BUSHEY WATFORD
HERTFORDSHIRE WD2 2LX |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents 123 10/3/98 24936000 TO 40936000 |
| 1998-04-08 |
update statutory_documents 123 19/3/96 13936000 TO 24936OOO |
| 1998-04-08 |
update statutory_documents 123 31/10/95 INC £1M TO 13936000 |
| 1998-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/98 |
| 1998-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/96 |
| 1998-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/95 |
| 1998-04-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 |
| 1998-04-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/96 |
| 1998-04-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 1998-04-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/98 |
| 1998-04-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/96 |
| 1998-04-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/95 |
| 1998-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/98 FROM:
EUROPCAR INTERRENT HOUSE
ALDENHAM ROAD BUSHEY
WATFORD
WD2 2LX |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/96 |
| 1996-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/96 |
| 1996-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/96 |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
DAVIS HOUSE
WILTON ROAD
LONDON SW1V 1LD |
| 1993-12-02 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1993-11-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 21/10/93 |
| 1993-11-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 37005003/ 1000000 |
| 1993-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1993-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents £ NC 7005100/37005100
27/02/92 |
| 1992-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/92 |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/01/91 |
| 1991-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents £ NC 5100/7005100
28/0 |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-29 |
update statutory_documents COMPANY NAME CHANGED
GODFREY DAVIS EUROPCAR LIMITED
CERTIFICATE ISSUED ON 01/10/89 |
| 1988-09-21 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1988-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/85 |
| 1985-06-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/82 |
| 1983-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-02-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/81 |
| 1981-05-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/05/81 |
| 1981-03-27 |
update statutory_documents SHARE CAPITAL |
| 1976-08-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1975-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/75 |
| 1975-08-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1966-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |