Companies House does not verify the accuracy of the information filed

ARVAL UK LIMITED

Company number 01073098

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 40 pages (40 pages)
04 Sep 2023	AP01	Appointment of Ms Corrine Joanne Barton as a director on 22 August 2023	View PDF Appointment of Ms Corrine Joanne Barton as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MR04	Satisfaction of charge 010730980067 in full	View PDF Satisfaction of charge 010730980067 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	TM01	Termination of appointment of Joel Thomas Lund as a director on 1 July 2023	View PDF Termination of appointment of Joel Thomas Lund as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CH03	Secretary's details changed for Mrs Susan Bridgman on 6 February 2023	View PDF Secretary's details changed for Mrs Susan Bridgman on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP03	Appointment of Mrs Susan Bridgman as a secretary on 1 February 2023	View PDF Appointment of Mrs Susan Bridgman as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM02	Termination of appointment of Amanda Jane Parshall as a secretary on 1 February 2023	View PDF Termination of appointment of Amanda Jane Parshall as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Mr François-Xavier Marie Charles Castille as a director on 6 October 2022	View PDF Appointment of Mr François-Xavier Marie Charles Castille as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
13 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 - 40 pages (40 pages)
17 May 2022	AP01	Appointment of Mr Joel Thomas Lund as a director on 9 May 2022	View PDF Appointment of Mr Joel Thomas Lund as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Francois-Gregoire Louis, Jacques Marie Chové as a director on 11 April 2022	View PDF Termination of appointment of Francois-Gregoire Louis, Jacques Marie Chové as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Charlotte Mary Anne Conlan as a director on 23 March 2022	View PDF Appointment of Charlotte Mary Anne Conlan as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Paul Lawrence Hyne as a director on 4 March 2022	View PDF Termination of appointment of Paul Lawrence Hyne as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
29 Apr 2021	AP01	Appointment of Mrs Lakshmi Krishna Moorthy as a director on 25 April 2021	View PDF Appointment of Mrs Lakshmi Krishna Moorthy as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 1 March 2021	View PDF Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

ARVAL UK LIMITED

Filter by category