OVO (S) ELECTRICITY LIMITED filing history - Find and update company information

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OVO (S) ELECTRICITY LIMITED

Company number 04094263

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Accounts Capital Charges

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)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	View PDF Confirmation statement made on 16 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AP01	Appointment of Stephen Alexander Forbes as a director on 20 March 2017	View PDF Appointment of Stephen Alexander Forbes as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Dec 2013	AP01	Appointment of Anthony Edward Keeling as a director	View PDF Appointment of Anthony Edward Keeling as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of Lawrence Donnelly as a director	View PDF Termination of appointment of Lawrence Donnelly as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AP01	Appointment of William Kenneth Morris as a director	View PDF Appointment of William Kenneth Morris as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Paul Phillips-Davies as a director	View PDF Termination of appointment of Paul Phillips-Davies as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
24 Feb 2009	288a	Secretary appointed peter grant lawns	View PDF Secretary appointed peter grant lawns - link opens in a new window - 2 pages (2 pages)

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