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UNITED KENNING RENTAL GROUP LIMITED

Company number 02942541

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Company Results (links open in a new window)
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)
02 Jul 2025 PSC07 Cessation of Sixt Se as a person with significant control on 6 February 2025
View PDF Cessation of Sixt Se as a person with significant control on 6 February 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
02 Jun 2025 CS01 Confirmation statement made on 28 May 2025 with updates
View PDF Confirmation statement made on 28 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2025 AP01 Appointment of Miss Yvonne Gabler as a director on 1 May 2025
View PDF Appointment of Miss Yvonne Gabler as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of David Saint as a director on 1 May 2025
View PDF Termination of appointment of David Saint as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025 PSC02 Notification of Erich Sixt Vermogensverwaltung Gmbh as a person with significant control on 6 April 2016
View PDF Notification of Erich Sixt Vermogensverwaltung Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital to be increased/ directors be authorised to captalise the amount standing to credit the share premium account of the company 23/10/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital to be increased/ directors be authorised to captalise the amount standing to credit the share premium account of the company 23/10/2024
- link opens in a new window - 1 page (1 page)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 60,026,778
View PDF Statement of capital following an allotment of shares on 23 October 2024
  • GBP 60,026,778
- link opens in a new window - 3 pages (3 pages)
26 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Jul 2024 AD01 Registered office address changed from Sixt House 5 Waterside Drive Langley Slough SL3 6EY England to Keypoint 17-23 High Street Slough SL1 1DY on 1 July 2024
View PDF Registered office address changed from Sixt House 5 Waterside Drive Langley Slough SL3 6EY England to Keypoint 17-23 High Street Slough SL1 1DY on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 AP01 Appointment of Mr David Saint as a director on 22 December 2023
View PDF Appointment of Mr David Saint as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AP01 Appointment of Mr Andrew Smith as a director on 27 July 2023
View PDF Appointment of Mr Andrew Smith as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 TM01 Termination of appointment of Tim Vetters as a director on 27 July 2023
View PDF Termination of appointment of Tim Vetters as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Oct 2020 AP01 Appointment of Mr Tim Vetters as a director on 14 September 2020
View PDF Appointment of Mr Tim Vetters as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020 TM01 Termination of appointment of James Adams as a director on 14 September 2020
View PDF Termination of appointment of James Adams as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020 AP01 Appointment of Mr James Adams as a director on 20 April 2020
View PDF Appointment of Mr James Adams as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)