PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED filing history - Find and update company information

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PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED

Company number 04918854

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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)
09 Apr 2024	AP01	Appointment of Ms Ann-Christin Alef as a director on 5 March 2024	View PDF Appointment of Ms Ann-Christin Alef as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Ronald Santiago as a director on 2 January 2024	View PDF Termination of appointment of Ronald Santiago as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 161,781,552	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 161,781,552 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	MR04	Satisfaction of charge 049188540004 in full	View PDF Satisfaction of charge 049188540004 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 049188540005 in full	View PDF Satisfaction of charge 049188540005 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 049188540006 in full	View PDF Satisfaction of charge 049188540006 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 049188540007 in full	View PDF Satisfaction of charge 049188540007 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Sep 2022	TM01	Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022	View PDF Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CH01	Director's details changed for Mr Christoper Edward Carson on 27 July 2022	View PDF Director's details changed for Mr Christoper Edward Carson on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 2 October 2021	View PDF Second filing of Confirmation Statement dated 2 October 2021 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2020 GBP 141,072,595	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2020 GBP 141,072,595 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	PSC05	Change of details for Europcar Uk Limited as a person with significant control on 23 December 2021	View PDF Change of details for Europcar Uk Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Great Central Square Leicester LE1 4JS on 23 December 2021	View PDF Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Great Central Square Leicester LE1 4JS on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Marie-Helene Korvin as a director on 15 November 2021	View PDF Appointment of Marie-Helene Korvin as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021	View PDF Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	02/10/21 Statement of Capital gbp 155781552 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022	View PDF 02/10/21 Statement of Capital gbp 155781552 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022 - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 155,781,552	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 155,781,552 - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	TM01	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021	View PDF Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)

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