OVO ELECTRICITY LTD

Company number 06858121

Date	Type	Description	View / Download
19 Dec 2018	TM01	Termination of appointment of Christopher Paul Houghton as a director on 30 November 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Jun 2018	AP01	Appointment of Mr Vincent Francis Casey as a director on 8 June 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Jonathan Wyn Owen as a director on 25 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Oct 2017	AD03	Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN	(1 page)
06 Oct 2017	AD02	Register inspection address has been changed to 140-142 Kensington Church Street London W8 4BN	(1 page)
27 Apr 2017	TM01	Termination of appointment of Sarah Calcott as a director on 20 March 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(7 pages)
24 Feb 2016	AP01	Appointment of Sarah Calcott as a director on 4 February 2016	(2 pages)
24 Feb 2016	AP03	Appointment of Mr Vincent Casey as a secretary on 4 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Niall Fraser Wass as a director on 9 December 2015	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
21 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(4 pages)
18 Feb 2015	AP01	Appointment of Stephen Murphy as a director on 28 January 2015	(3 pages)
18 Feb 2015	AP01	Appointment of Mr Christopher Paul Houghton as a director on 28 January 2015	(3 pages)
29 Dec 2014	AD01	Registered office address changed from The Core 40 St. Thomas Street Bristol BS1 6JX to 1 Rivergate Temple Quay Bristol BS1 6ED on 29 December 2014	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Dec 2014	MR04	Satisfaction of charge 068581210002 in full	(4 pages)