Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUROPCAR UK LIMITED

Company number 00875561

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2008 288c Director's particulars changed
10 Sep 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288b Secretary resigned
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App/res dir/sec 03/08/07
15 Jun 2007 363a Return made up to 12/06/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of purch agmnt 03/05/07
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Third supl indenture 27/04/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/05/06
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
10 Jul 2006 363a Return made up to 12/06/06; full list of members
10 Jul 2006 288c Director's particulars changed
10 Jul 2006 353 Location of register of members
27 Oct 2005 CERT15 Certificate of reduction of issued capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2005 OC138 Reduction of iss capital and minute (oc)
12 Oct 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 288b Director resigned
27 Jun 2005 363a Return made up to 12/06/05; full list of members
21 Jun 2004 363a Return made up to 12/06/04; full list of members