EUROPCAR GROUP UK LIMITED
| Status | ACTIVE |
| Company No. | 01089053 |
| Category | Private Limited Company |
| Incorporated | 01 Jan 1973 |
| Age | 51 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPCAR GROUP UK LIMITED is an active private limited company with number 01089053. It was incorporated 51 years, 4 months, 20 days ago, on 01 January 1973. The company address is 1 Great Central Square, Leicester, LE1 4JS, England.
Company Fillings
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stéphane Isabelle Paul Crasnier
Termination date: 2024-03-05
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stéphane Isabelle Paul Crasnier
Appointment date: 2024-03-05
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Second filing capital allotment shares
Date: 23 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: RP04SH01
Date: 2023-12-28
Capital : 85,378,223 GBP
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Santiago
Termination date: 2024-01-02
Documents
Resolution
Date: 17 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-28
Capital : 78,549,333 GBP
Documents
Capital allotment shares
Date: 04 Dec 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Capital : 72,829,890 GBP
Date: 2023-10-31
Documents
Capital alter shares redemption statement of capital
Date: 10 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH02
Capital : 66,001,000 GBP
Date: 2023-10-31
Documents
Capital cancellation shares
Date: 06 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH06
Capital : 66,001,000 GBP
Date: 2023-10-31
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530051
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530050
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530052
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hélder Carlos Baixinho De Carvalho
Appointment date: 2023-08-09
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Joachim De Klerk
Termination date: 2023-08-09
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 updates
Date: 29 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Capital allotment shares
Date: 18 Jan 2023
Action Date: 23 Dec 2022
Category: Capital
Type: SH01
Capital : 11,325,032 CAD
Date: 2022-12-23
Documents
Mortgage satisfy charge full
Date: 08 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 42
Documents
Mortgage satisfy charge full
Date: 08 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage satisfy charge full
Date: 08 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530049
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530056
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530054
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530055
Documents
Mortgage satisfy charge full
Date: 11 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010890530053
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Joachim De Klerk
Change date: 2022-10-20
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Joachim De Klerk
Appointment date: 2022-10-20
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: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Helene Korvin
Termination date: 2022-09-23
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Edward Carson
Change date: 2022-07-27
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christoper Edward Carson
Change date: 2022-07-27
Documents
Legacy
Date: 30 Mar 2022
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 15/07/20 Statement of Capital gbp 600010000 15/07/20 Statement of Capital cad 11325032
Documents
Change to a person with significant control
Date: 28 Mar 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Premierfirst Vehicle Rental Holdings Limited
Change date: 2022-01-07
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
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
Old address: James House 55 Welford Road Leicester LE2 7AR
New address: 1 Great Central Square Leicester LE1 4JS
Change date: 2021-12-23
Documents
Appoint person director company with name date
Date: 15 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
Officer name: Luc Etienne Peligry
Termination date: 2021-11-15
Documents
Accounts with accounts type full
Date: 02 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: 28 Jun 2021
Action Date: 25 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-25
Charge number: 010890530058
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
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
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: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-15
Capital : 30,000,000 GBP
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
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: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Stanley Mccall
Termination date: 2018-12-31
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: 010890530057
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
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luc Etienne Peligry
Appointment date: 2018-08-15
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Mortgage create with deed
Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 30 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010890530056
Charge creation date: 2017-10-30
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
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
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
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 number: 010890530055
Charge creation date: 2016-11-22
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: 010890530054
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
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: 010890530053
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 LE2 7AR
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Move registers to sail company with new address
Date: 29 Feb 2016
Category: Address
Type: AD03
New address: Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
Documents
Change sail address company with new address
Date: 29 Feb 2016
Category: Address
Type: AD02
New address: Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
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: 20 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 41
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
Mortgage satisfy charge full
Date: 04 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 39
Documents
Mortgage create with deed with charge number
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010890530049
Documents
Mortgage create with deed with charge number
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010890530050
Documents
Mortgage create with deed with charge number
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010890530051
Documents
Mortgage create with deed with charge number
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010890530052
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: 11 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Mortgage charge part release with charge number
Date: 23 Jan 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 41
Documents
Mortgage charge part release with charge number
Date: 23 Jan 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 47
Documents
Mortgage charge part release with charge number
Date: 23 Jan 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 48
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 44
Documents
Mortgage charge part release with charge number
Date: 23 Jan 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 45
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
Resolution
Date: 04 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 15 May 2013
Action Date: 06 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-03-06
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 06 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-06
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 45
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 41
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 48
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 47
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