OVALSEC LIMITED

Company number 01379423

Date	Type	Description	View / Download
28 Sep 2015	CH01	Director's details changed for Gregory David Leyshon on 1 September 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(15 pages)
18 Mar 2015	TM01	Termination of appointment of Simon Andrew Beswick as a director on 14 January 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Alice Bussell on 8 February 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Andrew John Saul on 26 January 2015	(2 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(16 pages)
04 Mar 2014	TM01	Termination of appointment of Timothy Birt as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Andrew John Saul as a director	(2 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(16 pages)
20 May 2013	TM01	Termination of appointment of Francis Riley as a director	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(17 pages)
23 Jan 2012	AP01	Appointment of Alice Bussell as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Jeremy Cavendish as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Victoria Grantham as a director	(1 page)
02 Nov 2011	CH01	Director's details changed for Mr David Jonathan Ferris on 1 November 2011	(2 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(18 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
01 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(11 pages)
13 May 2010	CH01	Director's details changed for Timothy David Birt on 1 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Simon Andrew Beswick on 1 April 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Simon Glanville Spooner on 23 March 2010	(2 pages)