- Company Overview for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- Filing history for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- People for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- Charges for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- More for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
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) |
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09 Nov 2016 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Sep 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
11 Jul 2016 | AP01 | Appointment of Mr Paul Edward Rollason as a director on 30 June 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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01 May 2015 | AP01 | Appointment of Paul Leslie Ford as a director on 30 April 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Aug 2014 | TM01 | Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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13 May 2014 | TM01 | Termination of appointment of Rajiv Sachdeva as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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03 Jul 2013 | AP04 | Appointment of Broughton Secretaries Limited as a secretary | |
03 Jul 2013 | AD01 | Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013 | |
17 Jun 2013 | AP01 | Appointment of Joanna Elisabeth Spiers as a director | |
22 May 2013 | AD01 | Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013 | |
21 May 2013 | TM01 | Termination of appointment of Stuart Fillingham as a director | |
21 May 2013 | AP01 | Appointment of Mr Jason Christopher Godsell Turner as a director | |
28 Mar 2013 | AP03 | Appointment of Gail Marion Jones as a secretary | |
28 Mar 2013 | TM02 | Termination of appointment of Judith Nicholson as a secretary | |
28 Nov 2012 | AD01 | Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW England on 28 November 2012 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 |