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OVALSEC LIMITED

Company number 01379423

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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)
09 Dec 2009 TM01 Termination of appointment of Andrew Saul as a director
09 Dec 2009 TM01 Termination of appointment of James Mullock as a director
09 Dec 2009 TM01 Termination of appointment of Simon Rendell as a director
09 Dec 2009 AP01 Appointment of Mr Simon Glanville Spooner as a director
02 Dec 2009 CH01 Director's details changed for Gregory David Leyshon on 1 November 2009
02 Dec 2009 TM01 Termination of appointment of Patrick Graves as a director
02 Dec 2009 CH01 Director's details changed for Gregory David Leyshon on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Sara Valentine on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Russell Lyndon Bowyer on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Jeremy Peter Cavendish on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Fiona Claire Sweeting on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Karen Lesley Vicary on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Victoria Anne Grantham on 1 October 2009
29 May 2009 363a Return made up to 28/05/09; full list of members
07 May 2009 288b Appointment terminated director jocelyn moule
04 Mar 2009 288c Director's change of particulars / victoria grantham / 04/03/2009
03 Feb 2009 288c Director's change of particulars / alan john / 01/01/2009
02 Feb 2009 288c Director's change of particulars / andrew braithwaite / 01/01/2009
02 Feb 2009 288c Director's change of particulars / andrew gowans / 01/01/2009
02 Feb 2009 288c Director's change of particulars / patrick graves / 01/01/2009
02 Feb 2009 288c Director's change of particulars / hugh jones / 01/01/2009
02 Feb 2009 288c Director's change of particulars / gregory leyshon / 01/01/2009
02 Feb 2009 288c Director's change of particulars / james massy-collier / 01/01/2009
02 Feb 2009 288c Director's change of particulars / stephen wilson / 01/01/2009
02 Feb 2009 288c Director's change of particulars / roma townsend / 01/01/2009