EUROPCAR UK LIMITED

Company number 00875561

Date	Type	Description	View / Download
25 Oct 2018	MR01	Registration of charge 008755610014, created on 19 October 2018	(55 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Aug 2018	TM01	Termination of appointment of Pierre Beguerie as a director on 15 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Luc Etienne Peligry as a director on 15 August 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 157,147,991	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement & co business 12/07/2017	(3 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 152,147,996	(8 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
15 Mar 2017	AP01	Appointment of Mr Stuart Gordon Owens as a director on 15 March 2017	(2 pages)
09 Mar 2017	CH01	Director's details changed for Kenneth Stanley Mccall on 1 March 2017	(2 pages)
25 Nov 2016	MR01	Registration of charge 008755610013, created on 22 November 2016	(45 pages)
22 Sep 2016	MR01	Registration of charge 008755610012, created on 20 September 2016	(45 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 137,148,000	(6 pages)
09 May 2016	MR01	Registration of charge 008755610011, created on 4 May 2016	(40 pages)
19 Apr 2016	AD04	Register(s) moved to registered office address James House 55 Welford Road Leicester Leicestershire LE2 7AR	(2 pages)
29 Feb 2016	AD02	Register inspection address has been changed from Shakespeare Martineau Llp Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ England to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG	(1 page)
26 Feb 2016	AD04	Register(s) moved to registered office address James House 55 Welford Road Leicester Leicestershire LE2 7AR	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 137,148,000	(6 pages)
01 Jul 2015	AD03	Register(s) moved to registered inspection location Shakespeare Martineau Llp Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ	(1 page)