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EUROPCAR UK LIMITED

Company number 00875561

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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)
24 Aug 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 MR01 Registration of charge 008755610016, created on 1 July 2024
24 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
20 Mar 2024 AP01 Appointment of Mr Stéphane Isabelle Paul Crasnier as a director on 5 March 2024
19 Mar 2024 TM01 Termination of appointment of Olivier Pierre Baldassari as a director on 5 March 2024
18 Jan 2024 TM01 Termination of appointment of Ronald Santiago as a director on 2 January 2024
20 Oct 2023 MR04 Satisfaction of charge 9 in full
20 Oct 2023 MR04 Satisfaction of charge 4 in full
07 Sep 2023 CH01 Director's details changed for Mr Hélder Carlos Baixinho De Carvalho on 9 August 2023
07 Sep 2023 AP01 Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on 9 August 2023
07 Sep 2023 TM01 Termination of appointment of Philip Joachim De Klerk as a director on 9 August 2023
18 Aug 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
08 Dec 2022 MR04 Satisfaction of charge 6 in full
11 Nov 2022 MR04 Satisfaction of charge 008755610011 in full
11 Nov 2022 MR04 Satisfaction of charge 008755610013 in full
11 Nov 2022 MR04 Satisfaction of charge 008755610010 in full
11 Nov 2022 MR04 Satisfaction of charge 008755610012 in full
08 Nov 2022 PSC08 Notification of a person with significant control statement
20 Oct 2022 AP01 Appointment of Mr Philip Joachim De Klerk as a director on 20 October 2022
20 Oct 2022 PSC07 Cessation of Europcar Mobility Group S.A. as a person with significant control on 20 October 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 TM01 Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022
27 Jul 2022 CH01 Director's details changed for Mr Christoper Edward Carson on 27 July 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates