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)
01 Aug 2012	AP01	Appointment of Martyn Robert Smith as a director	View PDF Appointment of Martyn Robert Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Ford as a director	View PDF Termination of appointment of Paul Ford as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director	View PDF Appointment of Rajiv Sachdeva as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Kaye Ceille as a director	View PDF Appointment of Kaye Ceille as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Kevin Bradshaw as a director	View PDF Termination of appointment of Kevin Bradshaw as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
20 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	TM01	Termination of appointment of Gary Smith as a director	View PDF Termination of appointment of Gary Smith as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	AP01	Appointment of Renato Luigi Romolo De Lussu as a director	View PDF Appointment of Renato Luigi Romolo De Lussu as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
03 Sep 2010	CH01	Director's details changed for Paul Leslie Ford on 25 August 2010	View PDF Director's details changed for Paul Leslie Ford on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Stuart Barry David Fillingham on 25 August 2010	View PDF Director's details changed for Stuart Barry David Fillingham on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	View PDF Secretary's details changed for Judith Ann Nicholson on 10 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Gary Neil Smith on 3 December 2009	View PDF Director's details changed for Gary Neil Smith on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Kevin Michael Bradshaw on 3 December 2009	View PDF Director's details changed for Kevin Michael Bradshaw on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from avis house park road bracknell berkshire RG12 2EW	View PDF Registered office changed on 12/06/2009 from avis house park road bracknell berkshire RG12 2EW - link opens in a new window - 1 page (1 page)
28 Apr 2009	288c	Director's change of particulars / gary smith / 26/03/2009	View PDF Director's change of particulars / gary smith / 26/03/2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from trident house station road hayes middlesex UB3 4DJ	View PDF Registered office changed on 12/03/2009 from trident house station road hayes middlesex UB3 4DJ - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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