OVO GAS LTD

Company number 06752915

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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)
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
05 Oct 2020 MR01 Registration of charge 067529150007, created on 1 October 2020
11 Aug 2020 MR01 Registration of charge 067529150006, created on 6 August 2020
22 Jan 2020 MR01 Registration of charge 067529150005, created on 14 January 2020
15 Jan 2020 MR04 Satisfaction of charge 067529150003 in full
26 Nov 2019 MR01 Registration of charge 067529150004, created on 8 November 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
21 Jun 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Adrian James Letts as a director on 7 January 2019
19 Dec 2018 TM01 Termination of appointment of Christopher Paul Houghton as a director on 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mr Vincent Francis Casey as a director on 8 June 2018
30 Jan 2018 TM01 Termination of appointment of Jonathan Wyn Owen as a director on 25 January 2018
04 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2017 AA Full accounts made up to 31 December 2016
06 Oct 2017 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 140-142 Kensington Church Street London W8 4BN
06 Oct 2017 AD03 Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN
27 Apr 2017 TM01 Termination of appointment of Sarah Calcott as a director on 20 March 2017
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AP01 Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015
24 Feb 2016 AP03 Appointment of Mr Vincent Casey as a secretary on 4 February 2016
24 Feb 2016 AP01 Appointment of Mr Niall Fraser Wass as a director on 9 December 2015