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SIXT RENT A CAR LIMITED

Company number 00440897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2010 CH01 Director's details changed for Wai -Yan Fung on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Robert Baillie on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Per Ingo Voegerl on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Ian Walter Lawrence on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Roger Freeman on 20 May 2010
15 Apr 2010 AP01 Appointment of Dr Julian Zu Putlitz as a director
15 Mar 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 TM01 Termination of appointment of Hans Topp as a director
22 May 2009 363a Return made up to 20/05/09; full list of members
22 May 2009 288c Director's change of particulars / per voegerl / 01/07/2008
22 May 2009 288c Director's change of particulars / ian lawrence / 01/07/2008
22 May 2009 288c Director and secretary's change of particulars / wai fung / 01/07/2008
22 May 2009 288c Director's change of particulars / robert baillie / 01/07/2008
22 May 2009 288c Director's change of particulars / roger freeman / 01/07/2008
26 Mar 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28