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ARDEL OEM LIMITED

Company number 07959863

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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)
20 Mar 2017 AP01 Appointment of Mr Ronald Francis Clark as a director on 17 March 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
12 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 CH01 Director's details changed for James Neville Gavegan on 9 October 2015
10 Apr 2015 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 10 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
18 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
15 Mar 2012 CERTNM Company name changed bpi fluid systems uk LTD\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
15 Mar 2012 CONNOT Change of name notice
22 Feb 2012 NEWINC Incorporation