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AVIS EUROPE HOLDINGS LIMITED

Company number 01995619

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	MR04	Satisfaction of charge 019956190006 in full	View PDF Satisfaction of charge 019956190006 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 019956190007 in full	View PDF Satisfaction of charge 019956190007 in full - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Paul Leslie Ford as a director on 31 October 2024	View PDF Termination of appointment of Paul Leslie Ford as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr David Thomas Calabria as a director on 16 September 2024	View PDF Appointment of Mr David Thomas Calabria as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Miss Cathleen Degenova as a director on 16 September 2024	View PDF Appointment of Miss Cathleen Degenova as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Patrick Kenneth Rankin as a director on 16 September 2024	View PDF Termination of appointment of Patrick Kenneth Rankin as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
24 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AP01	Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021	View PDF Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Paul Edward Rollason as a director on 9 March 2021	View PDF Termination of appointment of Paul Edward Rollason as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC02	Notification of Avis Budget Emea Limited as a person with significant control on 5 August 2020	View PDF Notification of Avis Budget Emea Limited as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of Cilva Holdings Limited as a person with significant control on 5 August 2020	View PDF Cessation of Cilva Holdings Limited as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CH01	Director's details changed for Mr Paul Edward Rollason on 26 March 2019	View PDF Director's details changed for Mr Paul Edward Rollason on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	View PDF Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

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AVIS EUROPE HOLDINGS LIMITED

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