ARVIN EUROPEAN HOLDINGS (UK) LIMITED
Company number 03864157
- Company Overview for ARVIN EUROPEAN HOLDINGS (UK) LIMITED (03864157)
- Filing history for ARVIN EUROPEAN HOLDINGS (UK) LIMITED (03864157)
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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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 12 Sep 2024 | AP01 | Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Melanie Eyles as a director on 1 August 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr Edward David Smith as a director on 1 August 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024 | |
| 13 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 May 2024 | TM01 | Termination of appointment of Paul Bialy as a director on 31 March 2024 | |
| 28 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
| 27 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 04 Jul 2022 | AA | Full accounts made up to 3 October 2021 | |
| 01 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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| 15 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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| 08 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 06 Jul 2021 | AA | Full accounts made up to 27 September 2020 | |
| 15 Mar 2021 | AP03 | Appointment of Mr Huw David James as a secretary on 1 January 2021 | |
| 02 Dec 2020 | CH01 | Director's details changed for Mr Huw David James on 1 December 2016 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with updates | |
| 25 Sep 2020 | TM02 | Termination of appointment of Huw David James as a secretary on 28 February 2019 | |
| 25 Sep 2020 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 | |
| 12 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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| 04 Mar 2020 | AA | Full accounts made up to 29 September 2019 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 21 May 2019 | AA | Full accounts made up to 30 September 2018 |