SIXT RENT A CAR LIMITED

00440897
KEYPOINT 17-23 HIGH STREET SLOUGH ENGLAND SL1 1DY

Documents

Documents
Date Category Description Pages
30 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2024 accounts Annual Accounts 33 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Termination of appointment of director (Ian Walter Lawrence) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Jamie Holt) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (David Saint) 1 Buy now
27 Jul 2023 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Andrew Smith) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Tim Vetters) 1 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Tim Vetters) 1 Buy now
05 Jul 2023 accounts Annual Accounts 32 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 31 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Appointment of director (Mr David Saint) 2 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 32 Buy now
16 Mar 2021 officers Appointment of director (Ms Juliana Giebel) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Sukh Bath) 1 Buy now
05 Jan 2021 accounts Annual Accounts 29 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Tim Vetters) 2 Buy now
21 Oct 2020 officers Appointment of secretary (Mr Tim Vetters) 2 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Tim Vetters) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (James Adams) 1 Buy now
16 Sep 2020 officers Termination of appointment of secretary (James Adams) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Appointment of director (Mr James Adams) 2 Buy now
24 Apr 2020 officers Appointment of secretary (Mr James Adams) 2 Buy now
22 Apr 2020 officers Change of particulars for director (Mr per Ingo Voegerl) 2 Buy now
22 Apr 2020 officers Termination of appointment of secretary (Per Ingo Voegerl) 1 Buy now
03 Feb 2020 officers Appointment of director (Mrs Sukh Bath) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Lisa Akeroyd) 1 Buy now
26 Sep 2019 accounts Annual Accounts 26 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Appointment of director (Ms Lisa Akeroyd) 2 Buy now
25 Jul 2018 accounts Annual Accounts 25 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 officers Change of particulars for director (Mr per Ingo Voegerl) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Julian Zu Putlitz) 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 accounts Annual Accounts 25 Buy now
15 Feb 2017 officers Appointment of director (Mr Tim Vetters) 2 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Wai-Yan Fung) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Wai -Yan Fung) 1 Buy now
30 Jun 2016 officers Appointment of secretary (Per Ingo Voegerl) 2 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 accounts Annual Accounts 22 Buy now
04 Mar 2016 officers Termination of appointment of director (Ian John Feast) 1 Buy now
20 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 accounts Annual Accounts 18 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 accounts Annual Accounts 18 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
03 May 2013 officers Change of particulars for director (Mr per Ingo Voegerl) 2 Buy now
03 May 2013 officers Appointment of director (Mr Ian John Feast) 2 Buy now
14 Mar 2013 accounts Annual Accounts 18 Buy now
03 Feb 2013 officers Termination of appointment of director (Paul Mcloughlin) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Thorsten Haeser) 1 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Paul Terence Mcloughlin) 2 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 accounts Annual Accounts 17 Buy now
03 Jan 2012 officers Termination of appointment of director (Roger Freeman) 1 Buy now
11 Oct 2011 miscellaneous Miscellaneous 1 Buy now
23 Jun 2011 officers Termination of appointment of director (Robert Baillie) 1 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Ian Walter Lawrence) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Paul Mcloughlin) 2 Buy now
18 Mar 2011 accounts Annual Accounts 19 Buy now
04 Oct 2010 officers Appointment of director (Mr Thorsten Haeser) 2 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for secretary (Wai -Yan Fung) 1 Buy now
04 Jun 2010 officers Change of particulars for director (Wai -Yan Fung) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Robert Baillie) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Per Ingo Voegerl) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Ian Walter Lawrence) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Roger Freeman) 2 Buy now
15 Apr 2010 officers Appointment of director (Dr Julian Zu Putlitz) 2 Buy now
15 Mar 2010 accounts Annual Accounts 19 Buy now
20 Nov 2009 officers Termination of appointment of director (Hans Topp) 1 Buy now
22 May 2009 annual-return Return made up to 20/05/09; full list of members 5 Buy now
22 May 2009 officers Director's change of particulars / per voegerl / 01/07/2008 1 Buy now
22 May 2009 officers Director and secretary's change of particulars / wai fung / 01/07/2008 1 Buy now
22 May 2009 officers Director's change of particulars / ian lawrence / 01/07/2008 1 Buy now
22 May 2009 officers Director's change of particulars / robert baillie / 01/07/2008 1 Buy now
22 May 2009 officers Director's change of particulars / roger freeman / 01/07/2008 1 Buy now
26 Mar 2009 accounts Annual Accounts 19 Buy now
07 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 1 Buy now
07 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 1 Buy now