ERAC UK FINANCE LIMITED

Company number 02951454

Date	Type	Description	View / Download
27 May 2020	TM02	Termination of appointment of Teresa Anne Holderer as a secretary on 30 April 2020	(1 page)
31 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(13 pages)
31 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(30 pages)
23 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
23 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
01 May 2019	AA	Full accounts made up to 31 July 2018	(17 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 July 2017	(18 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Enterprise Rent-a-Car Uk Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
02 Aug 2016	AP01	Appointment of Ricky Allan Short as a director on 31 July 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Teresa Anne Holderer as a secretary on 31 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of William Wayne Snyder as a director on 31 July 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of Thomas Laffey as a secretary on 31 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(3 pages)
05 May 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
05 Feb 2016	CC04	Statement of company's objects	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Thomas Paul Laffey as a director on 13 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Andrew Crawford Taylor as a director on 13 January 2016	(1 page)
26 Nov 2015	AP01	Appointment of Mr. Thomas Paul Laffey as a director on 27 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Pamela Mae Nicholson as a director on 27 October 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(5 pages)

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