ARVAL UK LIMITED

Company number 01073098

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
04 Sep 2023	AP01	Appointment of Ms Corrine Joanne Barton as a director on 22 August 2023	(2 pages)
11 Jul 2023	MR04	Satisfaction of charge 010730980067 in full	(4 pages)
04 Jul 2023	TM01	Termination of appointment of Joel Thomas Lund as a director on 1 July 2023	(1 page)
06 Feb 2023	CH03	Secretary's details changed for Mrs Susan Bridgman on 6 February 2023	(1 page)
06 Feb 2023	AP03	Appointment of Mrs Susan Bridgman as a secretary on 1 February 2023	(2 pages)
06 Feb 2023	TM02	Termination of appointment of Amanda Jane Parshall as a secretary on 1 February 2023	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
07 Oct 2022	AP01	Appointment of Mr François-Xavier Marie Charles Castille as a director on 6 October 2022	(2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
17 May 2022	AP01	Appointment of Mr Joel Thomas Lund as a director on 9 May 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Francois-Gregoire Louis, Jacques Marie Chové as a director on 11 April 2022	(1 page)
31 Mar 2022	AP01	Appointment of Charlotte Mary Anne Conlan as a director on 23 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Paul Lawrence Hyne as a director on 4 March 2022	(1 page)
28 Jan 2022	MA	Memorandum and Articles of Association	(24 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
29 Apr 2021	AP01	Appointment of Mrs Lakshmi Krishna Moorthy as a director on 25 April 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 1 March 2021	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
29 Apr 2020	CH01	Director's details changed for Mr Paul Lawrence Hyne on 29 April 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Francois-Gregoire, Louis, Jacques Marie Chové as a director on 2 March 2020	(2 pages)