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OVENDEN EARTHMOVING CO LTD

Company number 01919669

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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)
31 Oct 2012 CH03 Secretary's details changed for Christopher Barwick on 22 October 2012
31 Oct 2012 CH01 Director's details changed for Christopher Paul Barwick on 22 October 2012
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 May 2011 AP03 Appointment of Christopher Barwick as a secretary
03 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 May 2011 SH06 Cancellation of shares. Statement of capital on 3 May 2011
  • GBP 510
03 May 2011 TM02 Termination of appointment of Alexander Ovenden as a secretary
03 May 2011 SH03 Purchase of own shares.
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
06 Jan 2010 MISC Section 519
25 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
16 Jun 2009 363a Return made up to 31/05/09; full list of members
20 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
04 Jul 2008 363a Return made up to 31/05/08; full list of members
12 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
06 Jun 2007 363a Return made up to 31/05/07; full list of members
06 Jun 2007 288c Director's particulars changed
18 Jan 2007 AA Accounts for a medium company made up to 31 March 2006