ARVAL UK LEASING SERVICES LIMITED

Company number 01171155

Date	Type	Description	View / Download
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
04 May 2016	AD03	Register(s) moved to registered inspection location Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE	(2 pages)
29 Apr 2016	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England to Dovecote House Old Hall Road Sale Cheshire M33 2GS on 22 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from Dovecote House Old Hall Road Sale, Cheshire England M33 2GS to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 17 February 2016	(1 page)
21 Dec 2015	AA03	Resignation of an auditor	(2 pages)
21 Dec 2015	AUD	Auditor's resignation	(2 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AD04	Register(s) moved to registered office address Dovecote House Old Hall Road Sale, Cheshire England M33 2GS	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Mark Anthony Biggs as a director on 2 November 2015	(2 pages)
20 Nov 2015	AP03	Appointment of Katherine Jane Hutt as a secretary on 2 November 2015	(3 pages)
20 Nov 2015	TM02	Termination of appointment of Paul Robert Johnson as a secretary on 2 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Monsieur Benoit Claude Dilly as a director on 2 November 2015	(3 pages)
20 Nov 2015	AP01	Appointment of Phillippe Noubel as a director on 2 November 2015	(3 pages)
27 Oct 2015	TM02	Termination of appointment of Ann French as a secretary on 23 October 2015	(1 page)
27 Oct 2015	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 23 October 2015	(1 page)
19 Oct 2015	SH20	Statement by Directors	(1 page)
19 Oct 2015	SH19	Statement of capital on 19 October 2015 GBP 25,539,144	(4 pages)
19 Oct 2015	CAP-SS	Solvency Statement dated 15/10/15	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Aug 2015	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
02 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 125,539,144	(6 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Mar 2015	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)

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