ARVAL UK GROUP LIMITED

Company number 01534653

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(71 pages)
03 Apr 2023	TM01	Termination of appointment of Alain Carmelo Van Groenendael as a director on 31 March 2023	(1 page)
06 Feb 2023	CH03	Secretary's details changed for Mrs Susan Bridgman on 6 February 2023	(1 page)
06 Feb 2023	AP03	Appointment of Mrs Susan Bridgman as a secretary on 1 February 2023	(2 pages)
06 Feb 2023	TM02	Termination of appointment of Amanda Jane Parshall as a secretary on 1 February 2023	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(70 pages)
23 May 2022	AP01	Appointment of Mr Bart Beckers as a director on 18 May 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Francois-Gregoire Louis, Jacques Marie Chové as a director on 11 April 2022	(1 page)
28 Jan 2022	MA	Memorandum and Articles of Association	(24 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
29 Mar 2021	AP01	Appointment of Mrs Lakshmi Krishna Moorthy as a director on 25 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 1 March 2021	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(72 pages)
15 Jan 2020	CH01	Director's details changed for Mr Frank Luc Fritz De Visscher on 15 January 2020	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Bart Beckers as a director on 3 December 2019	(1 page)
23 Oct 2019	CH01	Director's details changed for Monsieur Alain Carmelo Van Groenendael on 21 October 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Bart Beckers on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mrs Ailsa Elizabeth Firth on 21 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Francois-Gregoire Louis, Jacques Marie Chové as a director on 10 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Frank Luc Fritz De Visscher as a director on 10 October 2019	(2 pages)