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ARAD METERING SERVICES (UK) LIMITED

Company number 06135100

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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)
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
13 Jul 2022 PSC04 Change of details for Mr Simon Charles Ogden as a person with significant control on 11 July 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
28 Jun 2022 SH10 Particulars of variation of rights attached to shares
28 Jun 2022 SH08 Change of share class name or designation
09 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
27 May 2022 AP03 Appointment of Miss Rachel Jane Ogden as a secretary on 24 May 2022
27 May 2022 TM02 Termination of appointment of Ruth Ogden as a secretary on 24 May 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
25 Aug 2021 PSC07 Cessation of Ruth Ogden as a person with significant control on 10 August 2021
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 May 2021 PSC01 Notification of Rachel Jane Ogden as a person with significant control on 26 April 2021
24 May 2021 PSC01 Notification of Simon Charles Ogden as a person with significant control on 26 April 2021
24 May 2021 PSC04 Change of details for Mrs Ruth Ogden as a person with significant control on 26 April 2021
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017