AVIS BUDGET UK LIMITED filing history - Find and update company information

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AVIS BUDGET UK LIMITED

Company number 00802486

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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)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 88,650,100	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 88,650,100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
01 Apr 2014	TM01	Termination of appointment of Kaye Ceille as a director	View PDF Termination of appointment of Kaye Ceille as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AP01	Appointment of Mark Jeffrey Servodidio as a director	View PDF Appointment of Mark Jeffrey Servodidio as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR01	Registration of charge 008024860010	View PDF Registration of charge 008024860010 - link opens in a new window - 28 pages (28 pages)
24 Jan 2014	MR01	Registration of charge 008024860011	View PDF Registration of charge 008024860011 - link opens in a new window - 48 pages (48 pages)
15 Jan 2014	TM01	Termination of appointment of Renato De Lussu as a director	View PDF Termination of appointment of Renato De Lussu as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP01	Appointment of Mr Mark John Kightley as a director	View PDF Appointment of Mr Mark John Kightley as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 63,650,100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 63,650,100 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	View PDF Appointment of Broughton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	View PDF Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	View PDF Termination of appointment of Stuart Fillingham as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	MR01	Registration of charge 008024860009	View PDF Registration of charge 008024860009 - link opens in a new window - 29 pages (29 pages)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	View PDF Appointment of Gail Marion Jones as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	View PDF Termination of appointment of Judith Nicholson as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Dec 2012	CERTNM	Company name changed avis rent a car LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	View PDF Company name changed avis rent a car LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW England on 28 November 2012	View PDF Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW England on 28 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	CH01	Director's details changed for Mr Martyn Robert Smith on 19 November 2012	View PDF Director's details changed for Mr Martyn Robert Smith on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
25 Oct 2012	TM01	Termination of appointment of Rajiv Sachdeva as a director	View PDF Termination of appointment of Rajiv Sachdeva as a director - link opens in a new window - 1 page (1 page)

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