ARVIN EUROPEAN HOLDINGS (UK) LIMITED

03864157
ARVINMERITOR, GRANGE ROAD CWMBRAN GWENT NP44 3XU

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 officers Appointment of director (Mr. Amerigo Holthouse) 2 Buy now
12 Sep 2024 officers Appointment of director (Melanie Eyles) 2 Buy now
12 Sep 2024 officers Appointment of director (Mr Edward David Smith) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Jose Arturo Ramos) 1 Buy now
13 Jul 2024 accounts Annual Accounts 32 Buy now
08 May 2024 officers Termination of appointment of director (Paul Bialy) 1 Buy now
28 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 32 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2022 accounts Annual Accounts 31 Buy now
01 Jun 2022 capital Return of Allotment of shares 3 Buy now
15 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 31 Buy now
15 Mar 2021 officers Appointment of secretary (Mr Huw David James) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Huw David James) 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Huw David James) 1 Buy now
25 Sep 2020 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 2 Buy now
12 Aug 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 accounts Annual Accounts 26 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 26 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 26 Buy now
10 May 2018 officers Appointment of director (Mr Jose Ramos) 2 Buy now
04 May 2018 officers Termination of appointment of director (Mark Schaitkin) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 26 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 24 Buy now
29 Jul 2016 capital Return of Allotment of shares 4 Buy now
01 Jul 2016 resolution Resolution 1 Buy now
30 Jun 2016 resolution Resolution 1 Buy now
07 Jun 2016 officers Appointment of secretary (Mr Huw David James) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Huw David James) 2 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Aiden Peter Michael Lambe) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Aiden Peter Michael Lambe) 1 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 22 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
17 Jul 2014 accounts Annual Accounts 23 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 22 Buy now
21 May 2013 officers Appointment of director (Mr Paul Bialy) 2 Buy now
21 May 2013 officers Appointment of director (Mr Mark Schaitkin) 2 Buy now
20 May 2013 officers Termination of appointment of director (Brett Penzkofer) 1 Buy now
20 May 2013 officers Termination of appointment of director (John Crable) 1 Buy now
27 Feb 2013 officers Appointment of director (Mr Brett Penzkofer) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Kevn Nowlan) 1 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 23 Buy now
06 Dec 2011 officers Appointment of director (Mr Kevn Nowlan) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (Daniel Hopgood) 1 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
21 Jul 2011 accounts Annual Accounts 21 Buy now
02 Dec 2010 incorporation Memorandum Articles 8 Buy now
02 Dec 2010 resolution Resolution 1 Buy now
02 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Nov 2010 capital Return of Allotment of shares 4 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 accounts Annual Accounts 21 Buy now
23 Nov 2009 resolution Resolution 1 Buy now
14 Nov 2009 accounts Annual Accounts 22 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for director (Daniel Roy Hopgood) 2 Buy now
26 Oct 2009 officers Change of particulars for director (John Allen Gretkierewicz Crable) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Aiden Peter Michael Lambe) 2 Buy now
06 May 2009 officers Director appointed mr aiden peter michael lambe 1 Buy now
06 May 2009 officers Appointment terminated director philippe couppey 1 Buy now
24 Mar 2009 accounts Annual Accounts 21 Buy now
03 Nov 2008 annual-return Return made up to 25/10/08; full list of members 10 Buy now
21 Aug 2008 accounts Annual Accounts 18 Buy now
06 Nov 2007 annual-return Return made up to 25/10/07; no change of members 7 Buy now
28 Jul 2007 accounts Annual Accounts 30 Buy now
15 Jun 2007 officers New director appointed 1 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 21 suttons park avenue reading berkshire RG6 1LA 1 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers New secretary appointed 1 Buy now
15 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 accounts Annual Accounts 28 Buy now
15 Apr 2007 accounts Annual Accounts 28 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
09 Nov 2006 annual-return Return made up to 25/10/06; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 26 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
02 Nov 2005 annual-return Return made up to 25/10/05; full list of members 8 Buy now
28 Sep 2005 officers New director appointed 1 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers New director appointed 1 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
15 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
26 May 2005 officers New director appointed 1 Buy now
18 May 2005 officers New director appointed 1 Buy now