EUROPCAR UK LIMITED

00875561
1 GREAT CENTRAL SQUARE LEICESTER ENGLAND LE1 4JS

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 21 Buy now
04 Jul 2024 mortgage Registration of a charge 15 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Mar 2024 officers Appointment of director (Mr Stéphane Isabelle Paul Crasnier) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Olivier Pierre Baldassari) 1 Buy now
18 Jan 2024 officers Termination of appointment of director (Ronald Santiago) 1 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Hélder Carlos Baixinho De Carvalho) 2 Buy now
07 Sep 2023 officers Appointment of director (Mr Hélder Carlos Baixinho De Carvalho) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Philip Joachim De Klerk) 1 Buy now
18 Aug 2023 accounts Annual Accounts 23 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Oct 2022 officers Appointment of director (Mr Philip Joachim De Klerk) 2 Buy now
20 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 accounts Annual Accounts 24 Buy now
23 Sep 2022 officers Termination of appointment of director (Marie-Helene Korvin) 1 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Christoper Edward Carson) 2 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
29 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2021 officers Appointment of director (Marie-Helene Korvin) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (Luc Etienne Peligry) 1 Buy now
03 Oct 2021 accounts Annual Accounts 26 Buy now
01 Jul 2021 mortgage Registration of a charge 9 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 capital Return of Allotment of shares 4 Buy now
12 May 2021 capital Return of Allotment of shares 4 Buy now
12 May 2021 resolution Resolution 2 Buy now
07 Feb 2021 officers Termination of appointment of director (Stuart Gordon Owens) 1 Buy now
21 Jan 2021 capital Return of Allotment of shares 9 Buy now
21 Jan 2021 resolution Resolution 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Christoper Edward Carson) 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Ronald Santiago) 2 Buy now
17 Dec 2020 accounts Annual Accounts 24 Buy now
14 Jul 2020 resolution Resolution 2 Buy now
14 Jul 2020 capital Return of Allotment of shares 9 Buy now
27 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 24 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Olivier Pierre Baldassari) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Kenneth Stanley Mccall) 1 Buy now
25 Oct 2018 mortgage Registration of a charge 55 Buy now
26 Sep 2018 accounts Annual Accounts 24 Buy now
15 Aug 2018 officers Termination of appointment of director (Pierre Beguerie) 1 Buy now
15 Aug 2018 officers Appointment of director (Luc Etienne Peligry) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
10 Apr 2018 capital Return of Allotment of shares 3 Buy now
01 Sep 2017 accounts Annual Accounts 24 Buy now
22 Aug 2017 resolution Resolution 3 Buy now
18 Aug 2017 capital Return of Allotment of shares 8 Buy now
15 Aug 2017 resolution Resolution 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Appointment of director (Mr Stuart Gordon Owens) 2 Buy now
09 Mar 2017 officers Change of particulars for director (Kenneth Stanley Mccall) 2 Buy now
25 Nov 2016 mortgage Registration of a charge 45 Buy now
22 Sep 2016 mortgage Registration of a charge 45 Buy now
12 Sep 2016 accounts Annual Accounts 25 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
09 May 2016 mortgage Registration of a charge 40 Buy now
19 Apr 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
29 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Feb 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Sep 2015 accounts Annual Accounts 21 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 mortgage Registration of a charge 47 Buy now
15 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Aug 2014 resolution Resolution 37 Buy now
25 Jul 2014 accounts Annual Accounts 21 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 21 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 27 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 9 Buy now
02 Apr 2012 officers Termination of appointment of director (Steven Mark Johnson) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Gary Neil Smith) 3 Buy now
25 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jan 2012 capital Return of Allotment of shares 4 Buy now
10 Jan 2012 officers Termination of appointment of director (Girona Rafael) 2 Buy now
10 Jan 2012 officers Appointment of director (Pierre Beguerie) 3 Buy now
08 Jan 2012 resolution Resolution 6 Buy now
08 Jan 2012 resolution Resolution 1 Buy now
06 Sep 2011 accounts Annual Accounts 29 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Jane Colton) 2 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 officers Termination of appointment of director (John Leigh) 2 Buy now