ARDEL OEM LIMITED filing history - Find and update company information

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ARDEL OEM LIMITED

Company number 07959863

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AP01	Appointment of Antonia Marie Duncan as a director on 23 February 2024	View PDF Appointment of Antonia Marie Duncan as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Glenn Charles Duncan as a director on 23 February 2024	View PDF Appointment of Glenn Charles Duncan as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH02	Sub-division of shares on 2 January 2024	View PDF Sub-division of shares on 2 January 2024 - link opens in a new window - 6 pages (6 pages)
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2021	TM01	Termination of appointment of Roger Bailey Wynne as a director on 20 July 2021	View PDF Termination of appointment of Roger Bailey Wynne as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Mr Roger Bailey Wynne as a director on 1 June 2020	View PDF Appointment of Mr Roger Bailey Wynne as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC02	Notification of Duncan Holdings Pty Ltd as a person with significant control on 17 March 2017	View PDF Notification of Duncan Holdings Pty Ltd as a person with significant control on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC07	Cessation of James Neville Gavegan as a person with significant control on 17 March 2017	View PDF Cessation of James Neville Gavegan as a person with significant control on 17 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	TM01	Termination of appointment of James Neville Gavegan as a director on 17 March 2017	View PDF Termination of appointment of James Neville Gavegan as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)

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