EASYCAR ONLINE LTD

Company number 03816836

Date	Type	Description	View / Download
12 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
11 Jul 2017	PSC05	Change of details for Lowcost Vehicle Rental Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC05	Change of details for Lowcost Vehicle Renral Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Lowcost Vehicle Renral Limited as a person with significant control on 6 April 2016	(1 page)
17 Dec 2016	AA	Full accounts made up to 30 September 2016	(24 pages)
21 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,378,761	(3 pages)
10 May 2016	AD01	Registered office address changed from 109-111 Farringdon Road London EC1R 3BW England to Third Floor Rear 109-111 Farringdon Road London EC1R 3BW on 10 May 2016	(1 page)
10 May 2016	AD01	Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL to Third Floor Rear 109-111 Farringdon Road London EC1R 3BW on 10 May 2016	(1 page)
07 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
10 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
05 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10,378,761	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Brent Shawzin Hoberman as a director on 11 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Cision House 4Th Floor 16-22 Baltic Street West London EC1Y 0UL England to Cision House 16-22 Baltic Street West London EC1Y 0UL on 15 August 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from Easybus House North Circular Road Park Royal West London NW10 7XP to Cision House 4Th Floor 16-22 Baltic Street West London EC1Y 0UL on 14 August 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,378,761	(4 pages)
14 Jul 2014	TM01	Termination of appointment of Paul David Griffiths as a director on 10 June 2014	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
10 Jun 2014	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 30 September 2012	(8 pages)
28 Jun 2013	AP01	Appointment of Mr Brent Shawzin Hoberman as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Rogan James Angelini-Hurll as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Stelios Haji Ioannou as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mr Paul David Griffiths as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(4 pages)
14 Mar 2013	AP01	Appointment of Mr Richard Adam Laughton as a director	(2 pages)