ZIPCAR (UK) LIMITED filing history - Find and update company information

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ZIPCAR (UK) LIMITED

Company number 04525217

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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)
09 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
18 Aug 2011	AD01	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 18 August 2011	View PDF Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 18 August 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AP01	Appointment of Mr Mark William Jeffery Walker as a director	View PDF Appointment of Mr Mark William Jeffery Walker as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of Andrew Valentine as a director	View PDF Termination of appointment of Andrew Valentine as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew James Valentine on 3 September 2010	View PDF Director's details changed for Mr Andrew James Valentine on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	SH02	Sub-division of shares on 19 May 2010	View PDF Sub-division of shares on 19 May 2010 - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Amend articles 19/05/2010	View PDF Resolutions RES13 ‐ Amend articles 19/05/2010 - link opens in a new window - 29 pages (29 pages)
26 May 2010	AP01	Appointment of Jonathan M Zeitler as a director	View PDF Appointment of Jonathan M Zeitler as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Scott William Griffith as a director	View PDF Appointment of Scott William Griffith as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Edward Gary Goldfinger as a director	View PDF Appointment of Edward Gary Goldfinger as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 2Nd Floor Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Mark Walker as a director	View PDF Termination of appointment of Mark Walker as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Brett Akker as a director	View PDF Termination of appointment of Brett Akker as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of John Hewett as a director	View PDF Termination of appointment of John Hewett as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Carl Svensen as a director	View PDF Termination of appointment of Carl Svensen as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Robert Toms as a director	View PDF Termination of appointment of Robert Toms as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	SH02	Sub-division of shares on 20 April 2010	View PDF Sub-division of shares on 20 April 2010 - link opens in a new window - 19 pages (19 pages)
29 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Jordan Mayo as a director	View PDF Termination of appointment of Jordan Mayo as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/04/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/04/2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AP01	Appointment of Jordan Mayo as a director	View PDF Appointment of Jordan Mayo as a director - link opens in a new window - 4 pages (4 pages)

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