EUROPCAR UK LIMITED
| Status | ACTIVE |
| Company No. | 00875561 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1966 |
| Age | 58 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPCAR UK LIMITED is an active private limited company with number 00875561. It was incorporated 58 years, 1 month, 16 days ago, on 30 March 1966. The company address is 1 Great Central Square, Leicester, LE1 4JS, England.
Company Fillings
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Stéphane Isabelle Paul Crasnier
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Pierre Baldassari
Termination date: 2024-03-05
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-02
Officer name: Ronald Santiago
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hélder Carlos Baixinho De Carvalho
Change date: 2023-08-09
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-09
Officer name: Mr Hélder Carlos Baixinho De Carvalho
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-09
Officer name: Philip Joachim De Klerk
Documents
Accounts with accounts type full
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Mortgage satisfy charge full
Date: 08 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008755610011
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008755610013
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008755610010
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008755610012
Documents
Notification of a person with significant control statement
Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-20
Officer name: Mr Philip Joachim De Klerk
Documents
Cessation of a person with significant control
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-20
Psc name: Europcar Mobility Group S.A.
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-23
Officer name: Marie-Helene Korvin
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Mr Christoper Edward Carson
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Second filing capital allotment shares
Date: 29 Mar 2022
Action Date: 22 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-22
Capital : 177,147,993 GBP
Documents
Second filing capital allotment shares
Date: 29 Mar 2022
Action Date: 30 Jun 2020
Category: Capital
Type: RP04SH01
Date: 2020-06-30
Capital : 167,147,992 GBP
Documents
Change to a person with significant control
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-18
Psc name: Europcar Groupe Sa
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-23
New address: 1 Great Central Square Leicester LE1 4JS
Old address: James House 55 Welford Road Leicester Leicestershire LE2 7AR
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marie-Helene Korvin
Appointment date: 2021-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-15
Officer name: Luc Etienne Peligry
Documents
Accounts with accounts type full
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 25 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008755610015
Charge creation date: 2021-06-25
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 183,147,998 GBP
Date: 2021-03-31
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 6,000,005 GBP
Documents
Resolution
Date: 12 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-05
Officer name: Stuart Gordon Owens
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Capital : 10,000,001.0 GBP
Date: 2020-12-22
Documents
Resolution
Date: 21 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christoper Edward Carson
Appointment date: 2020-12-22
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-22
Officer name: Mr Ronald Santiago
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 14 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 10,000,001 GBP
Documents
Confirmation statement with no updates
Date: 27 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Pierre Baldassari
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Kenneth Stanley Mccall
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-19
Charge number: 008755610014
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Beguerie
Termination date: 2018-08-15
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Luc Etienne Peligry
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Capital : 157,147,991 GBP
Date: 2018-03-29
Documents
Accounts with accounts type full
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 22 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Capital : 152,147,996 GBP
Date: 2017-07-24
Documents
Resolution
Date: 15 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Gordon Owens
Appointment date: 2017-03-15
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Kenneth Stanley Mccall
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2016
Action Date: 22 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-22
Charge number: 008755610013
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 20 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008755610012
Charge creation date: 2016-09-20
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2016
Action Date: 04 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008755610011
Charge creation date: 2016-05-04
Documents
Move registers to registered office company with new address
Date: 19 Apr 2016
Category: Address
Type: AD04
New address: James House 55 Welford Road Leicester Leicestershire LE2 7AR
Documents
Change sail address company with old address new address
Date: 29 Feb 2016
Category: Address
Type: AD02
Old address: Shakespeare Martineau Llp Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ England
New address: Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
Documents
Move registers to registered office company with new address
Date: 26 Feb 2016
Category: Address
Type: AD04
New address: James House 55 Welford Road Leicester Leicestershire LE2 7AR
Documents
Accounts with accounts type full
Date: 02 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 12 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-12
Documents
Move registers to sail company with new address
Date: 01 Jul 2015
Category: Address
Type: AD03
New address: Shakespeare Martineau Llp Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ
Documents
Change sail address company with new address
Date: 01 Jul 2015
Category: Address
Type: AD02
New address: Shakespeare Martineau Llp Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage create with deed with charge number
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008755610010
Documents
Statement of companys objects
Date: 15 Aug 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 12 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-12
Documents
Accounts with accounts type full
Date: 04 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 12 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-12
Documents
Accounts with accounts type full
Date: 24 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 12 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-12
Documents
Legacy
Date: 04 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Termination director company with name termination date
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-02
Officer name: Steven Mark Johnson
Documents
Appoint person director company with name date
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-02
Officer name: Mr Gary Neil Smith
Documents
Capital alter shares consolidation
Date: 25 Jan 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH02
Date: 2011-12-22
Documents
Capital allotment shares
Date: 25 Jan 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-22
Capital : 137,148,000.00 GBP
Documents
Termination director company with name termination date
Date: 10 Jan 2012
Action Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Girona Rafael
Termination date: 2012-01-03
Documents
Appoint person director company with name date
Date: 10 Jan 2012
Action Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pierre Beguerie
Appointment date: 2012-01-03
Documents
Resolution
Date: 08 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Colton
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 12 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-12
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leigh
Documents
Appoint person director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Stanley Mccall
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cotterill
Documents
Accounts with accounts type full
Date: 15 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
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