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ARVIN INTERNATIONAL (UK) LIMITED

Company number 02314948

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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)
25 Feb 2013 TM01 Termination of appointment of Kevin Nowlan as a director
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 30 September 2011
05 Dec 2011 AP01 Appointment of Mr Kevin Nowlan as a director
05 Dec 2011 TM01 Termination of appointment of Daniel Hopgood as a director
21 Jul 2011 AA Full accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
17 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 AA Full accounts made up to 30 September 2008
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 23,729,370
06 Oct 2009 MISC Form 123 logged
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2009 363a Return made up to 09/05/09; full list of members
24 Oct 2008 AA Full accounts made up to 30 September 2007
27 May 2008 363s Return made up to 09/05/08; no change of members
07 Jan 2008 AA Full accounts made up to 30 September 2006
06 Nov 2007 363s Return made up to 09/05/07; no change of members; amend
06 Nov 2007 363s Return made up to 09/05/06; full list of members; amend
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
13 Jun 2007 287 Registered office changed on 13/06/07 from: 21 suttons park avenue reading berkshire RG6 1LA