OEM - AUTOMATIC LIMITED
Company number 02240242 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 23 Oct 2025 | Notification of Oem International Ab as a person with significant control on 2022-10-10 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 22 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-22 · 2 pages | View document |
| 7 Mar 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 23 Feb 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 12 Jan 2024 | Second filing of Confirmation Statement dated 2022-10-10 · 3 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 6 Mar 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 7 Feb 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 5 Jan 2022 | Termination of appointment of Richard Paul Armstrong as a director on 2021-12-31 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Peter Evans as a director on 2021-12-01 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BOO BROMAN | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR CARL HENRIK GUSTAF KARLSSON | View document |
| 26 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 26 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | SECOND FILING OF TM01 FOR LEIF ZORGEN INGEMAR ZAHLIN | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Feb 2017 | TERMINATE DIR APPOINTMENT | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR JENS KJELL PATRIK KJELLSSON | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTERSHIRE LE8 6ZG | View document |
| 14 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MRS SUZANNE ADKINS | View document |
| 14 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS KJELLSSON | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR LEIF JORGEN INGEMAR ZAHLIN | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BOO JOHAN ERNST BROMAN / 11/02/2013 | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ADKINS / 11/02/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENS KJELLSSON / 11/02/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ARMSTRONG / 11/02/2013 | View document |
| 10 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 9 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MILLS / 01/02/2011 | View document |
| 5 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS KJEUSSON / 15/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ARMSTRONG / 15/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOO JOHAN ERNST BROMAN / 15/10/2009 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR CARL KARLSSON | View document |
| 12 May 2009 | DIRECTOR APPOINTED BOO JOHAN ERNST BROMAN | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED JENS KJEUSSON | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR HANS FRANZEN | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR MIKAEL THORNKUIST | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1996 | DIRECTOR RESIGNED | View document |
| 23 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/95 | View document |
| 24 Mar 1995 | NC INC ALREADY ADJUSTED 13/03/95 | View document |
| 24 Mar 1995 | £ NC 100000/500000 13/03/95 | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH | View document |
| 10 Mar 1994 | S386 DISP APP AUDS 23/02/94 | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Feb 1992 | S386 DISP APP AUDS 30/12/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Feb 1990 | DIRECTOR RESIGNED | View document |
| 21 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1988 | WD 05/08/88 AD 29/06/88--------- £ SI 49998@1=49998 £ IC 2/50000 | View document |
| 23 Aug 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/88 | View document |
| 23 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 16 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1988 | ALTER MEM AND ARTS 130588 | View document |
| 6 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/88 | View document |
| 27 May 1988 | COMPANY NAME CHANGED BIDCLEVER LIMITED CERTIFICATE ISSUED ON 31/05/88 | View document |
| 6 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |