AVIS BUDGET EMEA LIMITED filing history - Find and update company information

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AVIS BUDGET EMEA LIMITED

Company number 03311438

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 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 - 30 pages (30 pages)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 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 - 31 pages (31 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 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 - 35 pages (35 pages)
04 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	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 - 34 pages (34 pages)
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP01	Appointment of Mr Patrick Kenneth Rankin as a director on 14 June 2019	View PDF Appointment of Mr Patrick Kenneth Rankin as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Mark Jeffrey Servodidio as a director on 14 June 2019	View PDF Termination of appointment of Mark Jeffrey Servodidio as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
06 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	View PDF Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	View PDF Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	TM01	Termination of appointment of David B. Wyshner as a director on 9 June 2017	View PDF Termination of appointment of David B. Wyshner as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016 - link opens in a new window - 1 page (1 page)
02 Jun 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 - 17 pages (17 pages)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 20,176,343.7	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 20,176,343.7 - link opens in a new window - 7 pages (7 pages)

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