ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED
Company number 02942648
- Company Overview for ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED (02942648)
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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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01 Aug 2016 | TM01 | Termination of appointment of William Wayne Snyder as a director on 31 July 2016 | |
01 Aug 2016 | TM02 | Termination of appointment of Thomas Laffey as a secretary on 31 July 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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03 Jun 2016 | AD03 | Register(s) moved to registered inspection location C/O Citco London Limited, Attn: Janak Prajapati 7 Albemarle Street London W1S 4HQ | |
05 May 2016 | AA | Full accounts made up to 31 July 2015 | |
05 Feb 2016 | RESOLUTIONS |
Resolutions
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05 Feb 2016 | CC04 | Statement of company's objects | |
26 Jan 2016 | TM01 | Termination of appointment of Andrew Crawford Taylor as a director on 13 January 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Thomas Paul Laffey as a director on 13 January 2016 | |
26 Nov 2015 | AP01 | Appointment of Mr. Thomas Paul Laffey as a director on 27 October 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of Pamela Mae Nicholson as a director on 27 October 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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29 Jun 2015 | AD02 | Register inspection address has been changed to C/O Citco London Limited, Attn: Janak Prajapati 7 Albemarle Street London W1S 4HQ | |
06 May 2015 | AA | Full accounts made up to 31 July 2014 | |
25 Mar 2015 | AD01 | Registered office address changed from Enterprise House Vicarage Road Egham Surrey TW20 9JY to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 25 March 2015 | |
18 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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14 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
08 Apr 2014 | AD01 | Registered office address changed from , Enterprise House Vicarage Road, Egham, Surrey, TW20 9JZ, England on 8 April 2014 | |
14 Mar 2014 | AD01 | Registered office address changed from , Delta Way, Egham, Surrey, TW20 8RX on 14 March 2014 | |
13 Sep 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
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07 May 2013 | AA | Full accounts made up to 31 July 2012 | |
04 Jan 2013 | AP03 | Appointment of Mr Thomas Laffey as a secretary | |
02 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
30 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
04 Apr 2012 | TM02 | Termination of appointment of Mark Litow as a secretary |