Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARVAL UK GROUP LIMITED

Company number 01534653

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2002 288a New secretary appointed
17 Apr 2002 288b Director resigned
03 Apr 2002 AA Full accounts made up to 31 December 2000
06 Mar 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New director appointed
19 Dec 2001 363a Return made up to 19/10/01; full list of members
05 Oct 2001 288c Secretary's particulars changed
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
30 May 2001 288b Director resigned
26 Mar 2001 MISC 391
30 Jan 2001 288c Director's particulars changed
26 Jan 2001 288a New director appointed
16 Jan 2001 AA Full group accounts made up to 31 December 1999
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 2000 CERTNM Company name changed phh europe LIMITED\certificate issued on 28/11/00
14 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2000 288a New director appointed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/00
23 Aug 2000 155(6)b Declaration of assistance for shares acquisition
14 Aug 2000 288b Director resigned