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ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED

Company number 04244816

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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)
05 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 51,974,002
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
29 Mar 2024 AA Group of companies' accounts made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
08 Jun 2023 AD01 Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 8 June 2023
31 Mar 2023 AP01 Appointment of Mr. Russell Alan Willey as a director on 18 March 2023
31 Mar 2023 TM01 Termination of appointment of Ricky Allan Short as a director on 31 January 2023
07 Mar 2023 AA Group of companies' accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
10 Feb 2022 AA Group of companies' accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
17 Mar 2021 AA Group of companies' accounts made up to 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
11 Jun 2020 CH03 Secretary's details changed for Mr Jay Phillip Golder on 11 June 2020
27 May 2020 AP03 Appointment of Mr Jay Phillip Golder as a secretary on 30 April 2020
27 May 2020 TM02 Termination of appointment of Teresa Anne Holderer as a secretary on 30 April 2020
06 Feb 2020 AA Group of companies' accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
01 May 2019 AA Group of companies' accounts made up to 31 July 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 May 2018 AA Group of companies' accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Jun 2017 PSC01 Notification of Jo Ann Taylor Kindle as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Carolyn Kindle as a person with significant control on 6 April 2016