SIXT RENT A CAR LIMITED

Company number 00440897

Date	Type	Description	View / Download
04 Mar 2016	TM01	Termination of appointment of Ian John Feast as a director on 29 February 2016	(1 page)
20 Aug 2015	CERTNM	Company name changed sixt kenning LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	(3 pages)
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4,000,000	(5 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4,000,000	(5 pages)
14 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
03 May 2013	CH01	Director's details changed for Mr per Ingo Voegerl on 1 May 2013	(2 pages)
03 May 2013	AP01	Appointment of Mr Ian John Feast as a director	(2 pages)
14 Mar 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Feb 2013	TM01	Termination of appointment of Paul Mcloughlin as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Thorsten Haeser as a director	(1 page)
04 Oct 2012	CH01	Director's details changed for Mr Paul Terence Mcloughlin on 31 August 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jan 2012	TM01	Termination of appointment of Roger Freeman as a director	(1 page)
11 Oct 2011	MISC	Sect 519 aud	(1 page)
23 Jun 2011	TM01	Termination of appointment of Robert Baillie as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
06 Jun 2011	CH01	Director's details changed for Mr Ian Walter Lawrence on 1 March 2011	(2 pages)
22 Mar 2011	AP01	Appointment of Mr Paul Mcloughlin as a director	(2 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Oct 2010	AP01	Appointment of Mr Thorsten Haeser as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(6 pages)
04 Jun 2010	CH03	Secretary's details changed for Wai -Yan Fung on 20 May 2010	(1 page)