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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)
15 Apr 2011 TM01 Termination of appointment of Jean Torre as a director
15 Apr 2011 AP01 Appointment of Bart Beckers as a director
15 Apr 2011 AP01 Appointment of Philippe Noubel as a director
30 Dec 2010 CC04 Statement of company's objects
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 SH20 Statement by directors
21 Dec 2010 CAP-SS Solvency statement dated 16/12/10
21 Dec 2010 SH19 Statement of capital on 21 December 2010
  • GBP 1,147,499
21 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
28 Nov 2009 CH03 Secretary's details changed for Julian Brand on 11 November 2009
28 Nov 2009 CH01 Director's details changed for Anthony Mark Biggs on 17 November 2009
28 Nov 2009 CH01 Director's details changed for Jean Marc Torre on 17 November 2009
28 Nov 2009 CH01 Director's details changed for Laurent Michel Marie Joseph Treca on 17 November 2009
28 Nov 2009 CH01 Director's details changed for Thierry Claude Lachaux on 17 November 2009
29 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288c Secretary's change of particulars / julian brand / 08/04/2009
27 Mar 2009 288c Director's change of particulars / jean torre / 20/03/2009
02 Nov 2008 363a Return made up to 10/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 10/10/07; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 288c Director's particulars changed