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ARIEL COMMUNICATIONS LIMITED

Company number 03009325

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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)
30 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 Dec 2017 AP01 Appointment of Mr Keir Anthony Frampton as a director on 5 December 2017
08 Nov 2017 AP01 Appointment of Mr Andrew Burren Edwards as a director on 7 November 2017
17 Oct 2017 AP01 Appointment of Mr Arman Tahmassebi as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Peter James Ransome Wallis as a director on 13 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 TM02 Termination of appointment of Josie Havita as a secretary on 7 September 2016
25 Apr 2016 AP03 Appointment of Ms Josie Havita as a secretary on 11 April 2016
25 Apr 2016 TM02 Termination of appointment of Pyn-an Sun as a secretary on 11 April 2016
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
15 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP03 Appointment of Ms Pyn-an Sun as a secretary on 1 October 2015
02 Oct 2015 TM02 Termination of appointment of Marcus Adrian Scarlett as a secretary on 1 October 2015
22 Jun 2015 AUD Auditor's resignation
26 Feb 2015 MR01 Registration of charge 030093250005, created on 20 February 2015
24 Feb 2015 TM01 Termination of appointment of Philip Simon Martin as a director on 23 February 2015
23 Feb 2015 MR01 Registration of charge 030093250004, created on 20 February 2015
20 Jan 2015 AP01 Appointment of Mr Peter James Ransome Wallis as a director on 17 January 2015
19 Jan 2015 TM01 Termination of appointment of Simon Charles Cox as a director on 16 January 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 Jan 2015 AD02 Register inspection address has been changed from 29-32 Mark Road Hemel Hempstead HP2 7BW United Kingdom to C/O Etx Capital One Broadgate One Broadgate London EC2M 2QS
19 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for John Michael Richford Wilson.