ZIPCAR (UK) LIMITED

Company number 04525217

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
07 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
16 Jun 2017	TM01	Termination of appointment of Nicholas Christopher Cole as a director on 12 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Mark John Kightley as a director on 12 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mrs Nina Anne Bell as a director on 12 June 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from Melbury House 51 Wimbledon Hill Road London SW19 7QW to Avis Budget House Park Road Bracknell RG12 2EW on 15 May 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 May 2016	AP01	Appointment of Mr Nicholas Christopher Cole as a director on 3 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Paul Leslie Ford as a director on 3 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Mark William Jeffery Walker as a director on 3 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of David B. Wyshner as a director on 15 December 2015	(1 page)
03 May 2016	TM01	Termination of appointment of William Scott Deaver as a director on 21 December 2015	(1 page)
03 May 2016	TM01	Termination of appointment of Michael Kevin Tucker as a director on 21 December 2015	(1 page)
03 May 2016	AP03	Appointment of Mrs Gail Marion Jones as a secretary on 3 May 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Mark Walker as a secretary on 3 May 2016	(1 page)
03 May 2016	MR04	Satisfaction of charge 045252170007 in full	(4 pages)
03 May 2016	MR04	Satisfaction of charge 045252170006 in full	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
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	(5 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
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	(5 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jan 2014	MR01	Registration of charge 045252170006	(36 pages)