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OAKWELL AUTO ELECTRICAL LIMITED

Company number 01732284

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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)
28 Aug 2024 AA Micro company accounts made up to 30 November 2023
22 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
16 Jul 2024 PSC04 Change of details for Mr Paul Oakley as a person with significant control on 11 April 2017
29 Nov 2023 AA Micro company accounts made up to 30 November 2022
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with updates
14 Jan 2021 SH02 Statement of capital on 13 August 2020
  • GBP 55,050
15 Oct 2020 AP01 Appointment of Mr Mark Kershaw as a director on 14 October 2020
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
18 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
02 Aug 2018 AA Micro company accounts made up to 30 November 2017
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
18 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
18 Jun 2017 TM01 Termination of appointment of Brian Welsh as a director on 11 April 2017
13 Apr 2017 MR01 Registration of charge 017322840004, created on 12 April 2017
07 Apr 2017 CC04 Statement of company's objects
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Limit of auth cap removed 05/10/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authoristaion of contract for issuing of shares 12/11/2012
04 Mar 2017 MR04 Satisfaction of charge 3 in full