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SIXT PLC

Company number 03401066

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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)
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000,000
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000,000
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 MISC Sect 519 aud
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
18 Mar 2011 AA Accounts made up to 31 December 2010
19 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Dr Julian Zu Putlitz as a director
09 Apr 2010 AP01 Appointment of Mr Ian Walter Lawrence as a director
09 Apr 2010 TM01 Termination of appointment of Roger Freeman as a director
08 Apr 2010 AP03 Appointment of Mr Ian Walter Lawrence as a secretary
08 Apr 2010 TM02 Termination of appointment of Roger Freeman as a secretary
15 Mar 2010 AA Accounts made up to 31 December 2009
20 Nov 2009 TM01 Termination of appointment of Hans Topp as a director
13 Jul 2009 363a Return made up to 09/07/09; full list of members
26 Mar 2009 AA Accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 09/07/08; full list of members
29 Apr 2008 AA Accounts made up to 31 December 2007
06 Aug 2007 363a Return made up to 09/07/07; full list of members