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AVIS BUDGET UK LIMITED

Company number 00802486

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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)
22 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Martyn Robert Smith on 19 November 2012
01 Nov 2012 AA Full accounts made up to 31 December 2011
25 Oct 2012 TM01 Termination of appointment of Rajiv Sachdeva as a director
01 Aug 2012 AP01 Appointment of Martyn Robert Smith as a director
14 Jun 2012 TM01 Termination of appointment of Paul Ford as a director
14 Jun 2012 AP01 Appointment of Rajiv Sachdeva as a director
08 Mar 2012 AP01 Appointment of Kaye Ceille as a director
27 Jan 2012 TM01 Termination of appointment of Kevin Bradshaw as a director
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
17 Nov 2011 AUD Auditor's resignation
18 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 CC04 Statement of company's objects
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Gary Smith as a director
15 Oct 2010 AP01 Appointment of Renato Luigi Romolo De Lussu as a director
10 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 CH01 Director's details changed for Paul Leslie Ford on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Stuart Barry David Fillingham on 25 August 2010
14 Dec 2009 CH03 Secretary's details changed for Judith Ann Nicholson on 10 December 2009
03 Dec 2009 CH01 Director's details changed for Gary Neil Smith on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Kevin Michael Bradshaw on 3 December 2009
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 December 2008