ARVAL UK GROUP LIMITED

Company number 01534653

Date	Type	Description	View / Download
21 Oct 2019	AP01	Appointment of Mr Francois-Gregoire Louis, Jacques Marie Chové as a director on 10 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Frank Luc Fritz De Visscher as a director on 10 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Paul Lawrence Hyne as a director on 10 October 2019	(1 page)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(70 pages)
02 May 2019	AP01	Appointment of Mrs Ailsa Elizabeth Firth as a director on 25 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Thibault Marie Georges Francois Lavigne as a director on 25 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Stephen Andrew Robert Hunt as a director on 25 April 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr Alain Carmelo Van Groenendael as a director on 1 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Philippe Joseph Bismut as a director on 31 December 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Paul Lawrence Hyne as a secretary on 13 December 2018	(1 page)
18 Dec 2018	AP03	Appointment of Mrs Amanda Jane Parshall as a secretary on 13 December 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
22 Feb 2018	AP01	Appointment of Mr Bart Beckers as a director on 19 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Philippe Noubel as a director on 19 February 2018	(1 page)
22 Feb 2018	AP03	Appointment of Mr Paul Lawrence Hyne as a secretary on 19 February 2018	(2 pages)
22 Feb 2018	TM02	Termination of appointment of Katherine Jane Hutt as a secretary on 19 February 2018	(1 page)
04 Dec 2017	AP01	Appointment of Mr Antonio Miguel Vieira Galvao Cabaça as a director on 30 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Benoit Claude Dilly as a director on 30 November 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
25 May 2017	AP01	Appointment of Mr Stephen Andrew Robert Hunt as a director on 23 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Paul Lawrence Hyne as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Anthony Mark Biggs as a director on 23 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Tristan Maurice Watkins as a director on 11 May 2017	(1 page)