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)
29 Oct 2012 AP01 Appointment of Mr Dean James Breda as a director
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Jonathan Zeitler as a director
27 Mar 2012 AP01 Appointment of Mr Frerk-Malte Feller as a director
27 Mar 2012 TM01 Termination of appointment of Trevor Chinn as a director
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 622,176.67
20 Dec 2011 CERTNM Company name changed streetcar LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
20 Dec 2011 CONNOT Change of name notice
11 Oct 2011 AP03 Appointment of Mr Mark Walker as a secretary
10 Oct 2011 TM02 Termination of appointment of Simon Healey as a secretary
09 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AD01 Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 18 August 2011
16 May 2011 AP01 Appointment of Mr Mark William Jeffery Walker as a director
16 May 2011 TM01 Termination of appointment of Andrew Valentine as a director
10 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Andrew James Valentine on 3 September 2010
16 Jun 2010 SH02 Sub-division of shares on 19 May 2010
16 Jun 2010 SH08 Change of share class name or designation
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amend articles 19/05/2010
26 May 2010 AP01 Appointment of Jonathan M Zeitler as a director
26 May 2010 AP01 Appointment of Scott William Griffith as a director