PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED filing history - Find and update company information

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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)
09 Mar 2017	CH01	Director's details changed for Kenneth Stanley Mccall on 1 March 2017	View PDF Director's details changed for Kenneth Stanley Mccall on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	MR01	Registration of charge 009150080026, created on 22 November 2016	View PDF Registration of charge 009150080026, created on 22 November 2016 - link opens in a new window - 45 pages (45 pages)
22 Sep 2016	MR01	Registration of charge 009150080025, created on 20 September 2016	View PDF Registration of charge 009150080025, created on 20 September 2016 - link opens in a new window - 45 pages (45 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
09 May 2016	MR01	Registration of charge 009150080024, created on 4 May 2016	View PDF Registration of charge 009150080024, created on 4 May 2016 - link opens in a new window - 38 pages (38 pages)
19 Apr 2016	AD04	Register(s) moved to registered office address James House 55 Welford Road Leicester LE2 7AR	View PDF Register(s) moved to registered office address James House 55 Welford Road Leicester LE2 7AR - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 51,166,042 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AD03	Register(s) moved to registered inspection location Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG	View PDF Register(s) moved to registered inspection location Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG - link opens in a new window - 1 page (1 page)
29 Feb 2016	AD02	Register inspection address has been changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG	View PDF Register inspection address has been changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 51,166,042 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	MR04	Satisfaction of charge 009150080023 in part	View PDF Satisfaction of charge 009150080023 in part - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	MR04	Satisfaction of charge 22 in part	View PDF Satisfaction of charge 22 in part - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	MR01	Registration of charge 009150080023	View PDF Registration of charge 009150080023 - link opens in a new window - 47 pages (47 pages)
15 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
25 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 - 17 pages (17 pages)
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	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 51,166,042 - link opens in a new window - 4 pages (4 pages)
04 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 - 16 pages (16 pages)
16 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 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 - 17 pages (17 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/03/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/03/2010 - link opens in a new window - 5 pages (5 pages)

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