OVO (S) ELECTRICITY LIMITED

Company number 04094263

Date	Type	Description	View / Download
16 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
04 Oct 2017	TM01	Termination of appointment of William Kenneth Morris as a director on 29 September 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Sse Energy Supply Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
28 Mar 2017	AP01	Appointment of Stephen Alexander Forbes as a director on 20 March 2017	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(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	(5 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(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	(5 pages)
07 Feb 2014	CC04	Statement of company's objects	(2 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Dec 2013	AP01	Appointment of Anthony Edward Keeling as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Lawrence Donnelly as a director	(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	(5 pages)
29 Nov 2013	AP01	Appointment of William Kenneth Morris as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Paul Phillips-Davies as a director	(1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)