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) |
---|---|---|---|
27 Jul 2022 | CH01 | Director's details changed for Mr Christoper Edward Carson on 27 July 2022 | |
13 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
28 Mar 2022 | PSC05 | Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 7 January 2022 | |
23 Dec 2021 | AD01 | Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Great Central Square Leicester LE1 4JS on 23 December 2021 | |
22 Nov 2021 | AP01 | Appointment of Marie-Helene Korvin as a director on 15 November 2021 | |
15 Nov 2021 | TM01 | Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021 | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
07 Feb 2021 | TM01 | Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021 | |
22 Dec 2020 | AP01 | Appointment of Mr Christoper Edward Carson as a director on 22 December 2020 | |
22 Dec 2020 | AP01 | Appointment of Mr Ronald Santiago as a director on 22 December 2020 | |
17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
18 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Aug 2019 | MR04 | Satisfaction of charge 028105610008 in full | |
18 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
07 Jan 2019 | TM01 | Termination of appointment of Kenneth Stanley Mccall as a director on 31 December 2018 | |
25 Oct 2018 | MR01 | Registration of charge 028105610008, created on 19 October 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Aug 2018 | AP01 | Appointment of Luc Etienne Peligry as a director on 15 August 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
01 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 12 April 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 |