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ARVAL UK LIMITED

Company number 01073098

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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)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,127,250	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,127,250 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,147,499	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,147,499 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AP03	Appointment of Katherine Jane Hutt as a secretary on 3 October 2014	View PDF Appointment of Katherine Jane Hutt as a secretary on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	TM02	Termination of appointment of Kathleen Conroy as a secretary on 24 September 2014	View PDF Termination of appointment of Kathleen Conroy as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
04 Mar 2014	MR01	Registration of charge 010730980067	View PDF Registration of charge 010730980067 - link opens in a new window - 19 pages (19 pages)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,147,500	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,147,500 - link opens in a new window - 15 pages (15 pages)
10 Oct 2013	AP01	Appointment of Mr Benoit Claude Dilly as a director on 1 October 2013	View PDF Appointment of Mr Benoit Claude Dilly as a director on 1 October 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	TM01	Termination of appointment of Bart Beckers as a director on 1 October 2013	View PDF Termination of appointment of Bart Beckers as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
07 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
07 Feb 2012	TM02	Termination of appointment of Julian Brand as a secretary on 26 January 2012	View PDF Termination of appointment of Julian Brand as a secretary on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP03	Appointment of Kathleen Conroy as a secretary on 26 January 2012	View PDF Appointment of Kathleen Conroy as a secretary on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 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 - 20 pages (20 pages)
26 May 2011	CH01	Director's details changed for Bart Beckers on 18 May 2011	View PDF Director's details changed for Bart Beckers on 18 May 2011 - link opens in a new window - 3 pages (3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 - link opens in a new window - 5 pages (5 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 - link opens in a new window - 4 pages (4 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	TM01	Termination of appointment of Thierry Lachaux as a director	View PDF Termination of appointment of Thierry Lachaux as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	TM01	Termination of appointment of Laurent Treca as a director	View PDF Termination of appointment of Laurent Treca as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	TM01	Termination of appointment of Jean Torre as a director	View PDF Termination of appointment of Jean Torre as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP01	Appointment of Bart Beckers as a director	View PDF Appointment of Bart Beckers as a director - link opens in a new window - 3 pages (3 pages)

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ARVAL UK LIMITED

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