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ARVAL UK LEASING SERVICES LIMITED

Company number 01171155

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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)
07 Jan 2025	AP01	Appointment of Mr Peter Robert Sapsed as a director on 1 January 2025	View PDF Appointment of Mr Peter Robert Sapsed as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Frank Luc Fritz De Visscher as a director on 31 December 2024	View PDF Termination of appointment of Frank Luc Fritz De Visscher as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP03	Appointment of Mrs Lisa Shannon Wiltshire as a secretary on 15 May 2024	View PDF Appointment of Mrs Lisa Shannon Wiltshire as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of Susan Jean Bridgman as a secretary on 15 May 2024	View PDF Termination of appointment of Susan Jean Bridgman as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Joel Thomas Lund as a director on 30 June 2023	View PDF Termination of appointment of Joel Thomas Lund as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Ms Corrine Barton as a director on 16 May 2023	View PDF Appointment of Ms Corrine Barton as a director on 16 May 2023 - 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 - 21 pages (21 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AP03	Appointment of Mrs Susan Jean Bridgman as a secretary on 16 June 2022	View PDF Appointment of Mrs Susan Jean Bridgman as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM02	Termination of appointment of Amanda Jane Parshall as a secretary on 16 June 2022	View PDF Termination of appointment of Amanda Jane Parshall as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Joel Thomas Lund as a director on 14 April 2022	View PDF Appointment of Mr Joel Thomas Lund as a director on 14 April 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)
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 - 21 pages (21 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mrs Lakshmi Krishna Moorthy as a director on 1 March 2021	View PDF Appointment of Mrs Lakshmi Krishna Moorthy as a director on 1 March 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 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 - 21 pages (21 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CH01	Director's details changed for Mr Paul Lawrence Hyne on 29 April 2020	View PDF Director's details changed for Mr Paul Lawrence Hyne on 29 April 2020 - link opens in a new window - 2 pages (2 pages)

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ARVAL UK LEASING SERVICES LIMITED

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