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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)
09 Dec 2014 MR04 Satisfaction of charge 067529150002 in full
09 Dec 2014 MR04 Satisfaction of charge 1 in full
08 Dec 2014 MR01 Registration of charge 067529150003, created on 4 December 2014
21 Oct 2014 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
21 Oct 2014 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
22 May 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 MEM/ARTS Memorandum and Articles of Association
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 11/02/2014
19 Feb 2014 MR01 Registration of charge 067529150002
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
25 Sep 2013 AD01 Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ United Kingdom on 25 September 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AA Full accounts made up to 31 December 2011
14 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
07 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 30 June 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 June 2010
07 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Sep 2010 AD01 Registered office address changed from 9 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 24 September 2010
24 Sep 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 June 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
28 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Kristopher John Black on 18 November 2009