Arval Uk Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PHH EUROPE PUBLIC LIMITED COMPANY
CENDANT BUSINESS ANSWERS (EUROPE) LTD
PHH EUROPE LIMITED
ARVAL PHH LIMITED
Company type | Private Limited Company |
Company Number | 01534653 |
Record last updated | Tuesday, April 11, 2023 1:36:41 AM UTC |
Postal Code | SN5 6PE |
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Document Type | Publication date | Download link | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
Registry | Feb 1, 2023 | Resignation of one Secretary (a woman) | |
Registry | Feb 1, 2023 | Appointment of a woman as Secretary | |
Registry | May 18, 2022 | Appointment of a man as Director | |
Registry | Apr 11, 2022 | Resignation of one Director (a man) | |
Registry | Mar 25, 2021 | Appointment of a woman | |
Registry | Mar 1, 2021 | Resignation of one Director (a man) | |
Registry | Dec 3, 2019 | Resignation of one Director (a man) 1534... | |
Registry | Oct 10, 2019 | Resignation of one Director (a man) | |
Registry | Apr 25, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 25, 2019 | Appointment of a woman | |
Registry | Jan 1, 2019 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
Registry | Dec 13, 2018 | Resignation of one Secretary (a man) | |
Registry | Dec 13, 2018 | Appointment of a woman as Secretary | |
Registry | Feb 19, 2018 | Two appointments: 2 men | |
Registry | Nov 30, 2017 | Appointment of a man as Director and Managing Director | |
Registry | May 23, 2017 | Two appointments: 2 men | |
Registry | May 17, 2016 | Appointment of a man as Director and Chief Finance Officer | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 13, 2014 | Annual return | |
Registry | Oct 14, 2014 | Appointment of a woman as Secretary | |
Registry | Oct 14, 2014 | Resignation of one Secretary | |
Registry | Oct 14, 2014 | Resignation of one Director | |
Registry | Oct 3, 2014 | Appointment of a woman as Secretary | |
Registry | Sep 24, 2014 | Resignation of 2 people: 2 women | |
Financials | Sep 15, 2014 | Annual accounts | |
Registry | Nov 7, 2013 | Annual return | |
Registry | Oct 11, 2013 | Appointment of a man as Director | |
Registry | Oct 11, 2013 | Appointment of a woman as Director | |
Registry | Oct 11, 2013 | Appointment of a man as Director | |
Registry | Oct 10, 2013 | Resignation of one Director | |
Registry | Oct 1, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Jul 26, 2013 | Resignation of one Director | |
Registry | Jul 23, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 12, 2013 | Resignation of one Director | |
Registry | Jun 6, 2013 | Resignation of one Director (a man) | |
Registry | Nov 7, 2012 | Annual return | |
Financials | Oct 18, 2012 | Amended accounts | |
Financials | Jun 28, 2012 | Annual accounts | |
Registry | Mar 30, 2012 | Change of particulars for director | |
Registry | Feb 7, 2012 | Resignation of one Secretary | |
Registry | Feb 7, 2012 | Appointment of a woman as Secretary | |
Registry | Jan 26, 2012 | Appointment of a woman as Secretary 1534... | |
Registry | Nov 3, 2011 | Annual return | |
Financials | Sep 2, 2011 | Annual accounts | |
Registry | May 26, 2011 | Change of particulars for director | |
Registry | Apr 15, 2011 | Resignation of one Director | |
Registry | Apr 15, 2011 | Resignation of one Director 1534... | |
Registry | Apr 15, 2011 | Appointment of a person as Director | |
Registry | Apr 15, 2011 | Appointment of a man as Director | |
Registry | Apr 15, 2011 | Appointment of a person as Director | |
Registry | Apr 1, 2011 | Three appointments: 3 men | |
Registry | Nov 4, 2010 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Nov 28, 2009 | Change of particulars for secretary | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Registry | Nov 28, 2009 | Change of particulars for director 1534... | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Registry | Nov 28, 2009 | Change of particulars for director 1534... | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Registry | Nov 28, 2009 | Change of particulars for director 1534... | |
Registry | Nov 5, 2009 | Annual return | |
Financials | Oct 19, 2009 | Annual accounts | |
Registry | Oct 7, 2009 | Resignation of one Director | |
Registry | Sep 30, 2009 | Resignation of one Manager and one Director (a man) | |
Registry | Apr 15, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 27, 2009 | Notice of change of directors or secretaries or in their particulars 1534... | |
Financials | Feb 24, 2009 | Amended accounts | |
Registry | Nov 2, 2008 | Annual return | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | Mar 21, 2008 | Declaration that part of the property or undertaking charges | |
Registry | Nov 22, 2007 | Annual return | |
Financials | Oct 23, 2007 | Annual accounts | |
Registry | Jul 10, 2007 | Appointment of a director | |
Registry | Jul 10, 2007 | Appointment of a director 1534... | |
Registry | Jul 10, 2007 | Appointment of a director | |
Registry | Jun 28, 2007 | Three appointments: 3 men | |
Registry | Mar 21, 2007 | Resignation of a director | |
Registry | Mar 6, 2007 | Resignation of one Director (a man) | |
Registry | Feb 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 7, 2006 | Appointment of a director | |
Registry | Dec 7, 2006 | Appointment of a director 1534... | |
Registry | Dec 7, 2006 | Resignation of a director | |
Registry | Nov 30, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 22, 2006 | Resignation of one Director (a man) | |
Registry | Nov 22, 2006 | Annual return | |
Financials | Nov 7, 2006 | Annual accounts | |
Registry | Jul 19, 2006 | Resignation of a director | |
Registry | Jul 19, 2006 | Appointment of a director | |
Registry | Jul 19, 2006 | Resignation of a director | |
Registry | Jul 19, 2006 | Appointment of a director | |
Registry | Jun 29, 2006 | Resignation of 3 people: one Manager, one Director (a man) and one Directors | |
Registry | Jun 13, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 15, 2005 | Annual return | |
Financials | Nov 8, 2005 | Annual accounts | |
Registry | Aug 26, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 13, 2005 | Company name change | |
Registry | Apr 13, 2005 | Change of name certificate | |