ARVAL UK GROUP LIMITED

Company number 01534653

Date	Type	Description	View / Download
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(71 pages)
17 May 2016	AP01	Appointment of Mr Thibault Marie Georges Francois Lavigne as a director on 17 May 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Bruno Somerhausen as a director on 18 March 2016	(1 page)
17 Dec 2015	AD01	Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 17 December 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 18,251,110	(8 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 18,251,110 Statement of capital on 2014-11-13 GBP 18,251,110	(8 pages)
14 Oct 2014	AP03	Appointment of Katherine Jane Hutt as a secretary on 3 October 2014	(3 pages)
14 Oct 2014	TM02	Termination of appointment of Kathleen Conroy as a secretary on 24 September 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Kathleen Conroy as a director on 24 September 2014	(2 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
07 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 18,251,110	(19 pages)
11 Oct 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Bruno Somerhausen as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Kathleen Conroy as a director	(3 pages)
10 Oct 2013	TM01	Termination of appointment of Bart Beckers as a director	(2 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
26 Jul 2013	TM01	Termination of appointment of Xavier Viollet as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Laurent Treca as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(19 pages)
18 Oct 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	(40 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
30 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 28 February 2012	(3 pages)
07 Feb 2012	TM02	Termination of appointment of Julian Brand as a secretary	(2 pages)