ZIPCAR (UK) LIMITED

Company number 04525217

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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)
03 May 2016 TM01 Termination of appointment of Michael Kevin Tucker as a director on 21 December 2015
03 May 2016 AP03 Appointment of Mrs Gail Marion Jones as a secretary on 3 May 2016
03 May 2016 TM02 Termination of appointment of Mark Walker as a secretary on 3 May 2016
03 May 2016 MR04 Satisfaction of charge 045252170007 in full
03 May 2016 MR04 Satisfaction of charge 045252170006 in full
08 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 62,217.67
31 Dec 2014 AA Full accounts made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 622,176.7
05 Feb 2014 MR04 Satisfaction of charge 2 in full
04 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Jan 2014 MR01 Registration of charge 045252170006
24 Jan 2014 MR01 Registration of charge 045252170007
13 Dec 2013 MISC Section 519
01 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 622,176.7
24 Sep 2013 AP01 Appointment of Michael Kevin Tucker as a director
24 Sep 2013 AP01 Appointment of Mr David B. Wyshner as a director
24 Sep 2013 AP01 Appointment of William Scott Deaver as a director
24 Sep 2013 TM01 Termination of appointment of Frerk-Malte Feller as a director
24 Sep 2013 TM01 Termination of appointment of Dean Breda as a director
24 Sep 2013 TM01 Termination of appointment of Edward Goldfinger as a director
24 Sep 2013 TM01 Termination of appointment of Scott Griffith as a director
24 Sep 2013 TM01 Termination of appointment of William West as a director
31 Jul 2013 AP01 Appointment of Mr William James Samuel West as a director