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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)
29 Jun 2017 PSC01 Notification of Christine Broadhurst Taylor as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Andrew Crawford Taylor as a person with significant control on 6 April 2016
21 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
02 Aug 2016 AP01 Appointment of Ricky Allan Short as a director on 31 July 2016
01 Aug 2016 AP03 Appointment of Teresa Anne Holderer as a secretary on 30 July 2016
01 Aug 2016 TM01 Termination of appointment of Andrew Crawford Taylor as a director on 31 July 2016
01 Aug 2016 TM01 Termination of appointment of William Wayne Snyder as a director on 31 July 2016
01 Aug 2016 TM01 Termination of appointment of Thomas Paul Laffey 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
  • GBP 51,974,000
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 Group of companies' accounts made up to 31 July 2015
25 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
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 51,974,000
30 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 Group of companies' 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
  • GBP 51,974,000
14 Apr 2014 AA Group of companies' 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 Enterprise House 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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
07 May 2013 AA Group of companies' accounts made up to 31 July 2012
04 Jan 2013 AP03 Appointment of Mr Thomas Laffey as a secretary