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AVIS EUROPE AND MIDDLE EAST LIMITED

Company number 03342822

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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)
24 Jul 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
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
09 Nov 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
06 Jun 2016 AP01 Appointment of Paul Leslie Ford as a director on 2 June 2016
06 Jun 2016 TM01 Termination of appointment of Mark Jeffrey Servodidio as a director on 2 June 2016
11 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM01 Termination of appointment of Rajiv Sachdeva as a director
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
28 Feb 2014 CH01 Director's details changed for Mark Jeffrey Servodidio on 28 February 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
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
18 Jun 2013 AP01 Appointment of Mark Jeffrey Servodidio as a director
18 Jun 2013 AP01 Appointment of Joanna Elisabeth Spiers as a director
13 Jun 2013 TM01 Termination of appointment of Stuart Fillingham 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
27 Mar 2013 AD01 Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 27 March 2013