AVIS EUROPE HOLDINGS LIMITED

Company number 01995619

Date	Type	Description	View / Download
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Jul 2016	TM01	Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Paul Edward Rollason as a director on 30 June 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 111,719,720	(6 pages)
01 May 2015	AP01	Appointment of Paul Leslie Ford as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 111,719,720	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014	(1 page)
13 May 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 111,719,720	(7 pages)
19 Jul 2013	MR01	Registration of charge 019956190007	(32 pages)
18 Jul 2013	MR01	Registration of charge 019956190006	(59 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
30 May 2013	AP01	Appointment of Joanna Elisabeth Spiers as a director	(2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Jason Christopher Godsell Turner on 30 April 2013	(2 pages)