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ARPEL LIMITED

Company number 02335833

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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)
26 Feb 2018 PSC04 Change of details for Mr Stephen Malcolm Auld as a person with significant control on 26 February 2018
26 Feb 2018 AD01 Registered office address changed from Unit 10 Finepoint Business Park Kidderminster Worcestershire DY11 7FB to Rivet House Unit 10 Fine Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Christopher Victor Roden on 26 February 2018
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with no updates
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 May 2017
17 Nov 2016 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
17 Feb 2016 MR04 Satisfaction of charge 1 in full
17 Feb 2016 MR04 Satisfaction of charge 2 in full
15 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 MR01 Registration of charge 023358330006, created on 22 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
11 Jun 2014 MR01 Registration of charge 023358330005
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
02 May 2014 MR01 Registration of charge 023358330003
01 May 2014 MR01 Registration of charge 023358330004
11 Apr 2014 AP01 Appointment of Mr Steven Malcolm Auld as a director
10 Apr 2014 AP01 Appointment of Mr Matthew Roden as a director
10 Apr 2014 TM01 Termination of appointment of Peter Wallis as a director
10 Apr 2014 TM02 Termination of appointment of Peter Wallis as a secretary