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PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company number 00915008

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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)
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
15 Mar 2017 AP01 Appointment of Mr Stuart Gordon Owens as a director on 15 March 2017
09 Mar 2017 CH01 Director's details changed for Kenneth Stanley Mccall on 1 March 2017
25 Nov 2016 MR01 Registration of charge 009150080026, created on 22 November 2016
22 Sep 2016 MR01 Registration of charge 009150080025, created on 20 September 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
09 May 2016 MR01 Registration of charge 009150080024, created on 4 May 2016
19 Apr 2016 AD04 Register(s) moved to registered office address James House 55 Welford Road Leicester LE2 7AR
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 51,166,042
29 Feb 2016 AD03 Register(s) moved to registered inspection location Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
29 Feb 2016 AD02 Register inspection address has been changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
02 Sep 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 51,166,042
11 Feb 2015 MR04 Satisfaction of charge 009150080023 in part
11 Feb 2015 MR04 Satisfaction of charge 22 in part
04 Nov 2014 MR04 Satisfaction of charge 21 in full
04 Nov 2014 MR04 Satisfaction of charge 17 in full
04 Nov 2014 MR04 Satisfaction of charge 20 in full
08 Oct 2014 MR01 Registration of charge 009150080023
15 Aug 2014 CC04 Statement of company's objects
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 51,166,042