OVAL ROAD MANAGEMENT COMPANY LIMITED

Company number 06196236

Date	Type	Description	View / Download
27 Oct 2020	AP01	Appointment of Dr Peter Williams as a director on 26 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Irena Susan Arfin as a director on 21 October 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Thomas Horvath as a director on 24 September 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Linda Susan Renshaw as a director on 10 August 2020	(1 page)
15 Jul 2020	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 26 June 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 9 Spring Street Spring Street London W2 3RA on 15 July 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Zaklina Anderson as a director on 20 June 2020	(1 page)
28 May 2020	TM01	Termination of appointment of David Hynes Whincup as a director on 27 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Jenny Louise Walker as a director on 26 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of John Gavin Paterson as a director on 26 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Mark Bert Kofler as a director on 26 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Jocelyn Lyall as a director on 26 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Adam Mark Charles Chappell as a director on 26 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Robert John Arnott as a director on 26 May 2020	(1 page)
14 Apr 2020	CH01	Director's details changed for Mr Thomas Horvath on 14 April 2020	(2 pages)
06 Apr 2020	CH04	Secretary's details changed for Rendall and Rittner Limited on 2 April 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
06 Apr 2020	CH04	Secretary's details changed for Rendall and Rittner Limited on 2 April 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr John Gavin Paterson as a director on 24 March 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr David Hynes Whincup as a director on 2 March 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Adam Mark Charles Chappell as a director on 23 March 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Nigel Peter Forsyth as a director on 23 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mrs Jocelyn Lyall as a director on 2 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Nigel Peter Forsyth as a director on 2 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Mark Bert Kofler as a director on 2 March 2020	(2 pages)