SIXT RENT A CAR LIMITED

Company number 00440897

Date	Type	Description	View / Download
16 Sep 2020	TM02	Termination of appointment of James Adams as a secretary on 14 September 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Mr James Adams as a director on 20 April 2020	(2 pages)
24 Apr 2020	AP03	Appointment of Mr James Adams as a secretary on 20 April 2020	(2 pages)
22 Apr 2020	CH01	Director's details changed for Mr per Ingo Voegerl on 20 April 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Per Ingo Voegerl as a secretary on 20 April 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mrs Sukh Bath as a director on 1 January 2020	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Lisa Akeroyd as a director on 25 October 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
03 Apr 2019	AP01	Appointment of Ms Lisa Akeroyd as a director on 6 November 2018	(2 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
18 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
19 Apr 2018	CH01	Director's details changed for Mr per Ingo Voegerl on 1 March 2016	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Julian Zu Putlitz as a director on 31 December 2017	(1 page)
04 Jul 2017	PSC02	Notification of United Kenning Rental Group Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Feb 2017	AP01	Appointment of Mr Tim Vetters as a director on 4 February 2017	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Wai-Yan Fung as a secretary on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Wai -Yan Fung as a director on 30 June 2016	(1 page)
30 Jun 2016	AP03	Appointment of Per Ingo Voegerl as a secretary on 30 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,000,000	(5 pages)
06 Jun 2016	AD01	Registered office address changed from , Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ to Sixt House 5 Langley Quay, Waterside Drive Langley Slough SL3 6EY on 6 June 2016	(1 page)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)