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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)
26 May 2010 AP01 Appointment of Edward Gary Goldfinger as a director
26 May 2010 AD01 Registered office address changed from 2Nd Floor Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 26 May 2010
26 May 2010 TM01 Termination of appointment of Mark Walker as a director
26 May 2010 TM01 Termination of appointment of Brett Akker as a director
26 May 2010 TM01 Termination of appointment of John Hewett as a director
26 May 2010 TM01 Termination of appointment of Carl Svensen as a director
26 May 2010 TM01 Termination of appointment of Robert Toms as a director
29 Apr 2010 SH02 Sub-division of shares on 20 April 2010
29 Apr 2010 SH08 Change of share class name or designation
29 Apr 2010 TM01 Termination of appointment of Jordan Mayo as a director
29 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 20/04/2010
19 Apr 2010 AP01 Appointment of Jordan Mayo as a director
01 Apr 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 43,333.65
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
05 Dec 2009 CH01 Director's details changed for Mark William Jeffrey Walker on 25 November 2009
17 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 88(2) Ad 08/04/09\gbp si 1230@0.01=12.3\gbp ic 63655.91/63668.21\
18 Dec 2008 288c Director's change of particulars / andrew valentine / 01/12/2008
18 Dec 2008 288c Director's change of particulars / brett akker / 01/12/2008
04 Dec 2008 88(2) Ad 24/11/08\gbp si 3228@1=3228\gbp ic 60427.91/63655.91\
04 Dec 2008 123 Gbp nc 81663/86713\24/11/08