ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Company number 03864157

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
10 May 2018	AP01	Appointment of Mr Jose Ramos as a director on 23 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Mark Schaitkin as a director on 23 April 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
24 Oct 2016	AA	Full accounts made up to 27 September 2015	(24 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 922,027,499	(4 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2016	AP03	Appointment of Mr Huw David James as a secretary on 1 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Huw David James as a director on 1 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 387,758	(5 pages)
18 Sep 2015	AA	Full accounts made up to 28 September 2014	(22 pages)
18 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 387,758	(5 pages)
17 Jul 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
11 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 387,758	(5 pages)
28 Oct 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
21 May 2013	AP01	Appointment of Mr Paul Bialy as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Mark Schaitkin as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of John Crable as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Brett Penzkofer as a director	(1 page)

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