EUROPCAR UK LIMITED

Company number 00875561

Date	Type	Description	View / Download
01 Jul 2015	AD02	Register inspection address has been changed to Shakespeare Martineau Llp Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Oct 2014	MR01	Registration of charge 008755610010	(47 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
20 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 137,148,000	(5 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
02 Apr 2012	TM01	Termination of appointment of Steven Mark Johnson as a director on 2 April 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Gary Neil Smith as a director on 2 April 2012	(3 pages)
25 Jan 2012	SH02	Consolidation of shares on 22 December 2011	(5 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 137,148,000.00	(4 pages)
10 Jan 2012	TM01	Termination of appointment of Girona Rafael as a director on 3 January 2012	(2 pages)
10 Jan 2012	AP01	Appointment of Pierre Beguerie as a director on 3 January 2012	(3 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Short term inter company loan, debt and equity repayment agreement 22/12/2011 RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares, dir have authority to despatch all docs 22/12/2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
11 Aug 2011	TM02	Termination of appointment of Jane Colton as a secretary	(2 pages)
06 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
17 Jan 2011	TM01	Termination of appointment of John Leigh as a director	(2 pages)