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OVO (S) ELECTRICITY LIMITED

Company number 04094263

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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)
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Aug 2009 AA Full accounts made up to 31 March 2009
24 Feb 2009 288a Secretary appointed peter grant lawns
18 Feb 2009 288b Appointment terminated secretary ailsa gray
28 Jan 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Dec 2007 AA Full accounts made up to 31 March 2007
06 Dec 2006 363a Return made up to 30/11/06; full list of members
09 Nov 2006 AA Full accounts made up to 31 March 2006
06 Jun 2006 287 Registered office changed on 06/06/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB
21 Dec 2005 363a Return made up to 30/11/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 March 2005
10 May 2005 288c Director's particulars changed
22 Apr 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
28 Feb 2005 AA Full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 363s Return made up to 30/11/03; full list of members