SIXT PLC
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 05/07/245 July 2024 | Director's details changed for Mr per Vogerl on 2024-07-01 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Registered office address changed from Sixt House 5 Waterside Drive Langley Slough SL3 6EY England to Keypoint 17-23 High Street Slough SL1 1DY on 2024-07-01 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR JAMES ADAMS |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER VOGERL / 20/04/2020 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PUTLITZ |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR PER VOGERL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM DURRANT HOUSE 47 HOLYWELL STREET CHESTERFIELD S41 7SJ |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | SECT 519 AUD |
| 27/07/1127 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1019 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR IAN WALTER LAWRENCE |
| 09/04/109 April 2010 | DIRECTOR APPOINTED DR JULIAN ZU PUTLITZ |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER FREEMAN |
| 08/04/108 April 2010 | SECRETARY APPOINTED MR IAN WALTER LAWRENCE |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HANS TOPP |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 02/11/98 |
| 09/03/999 March 1999 | £ NC 1000000/10000000 02/ |
| 17/08/9817 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | APPLICATION COMMENCE BUSINESS |
| 25/07/9725 July 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: TEMPLE CHAMBERS TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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