OVO ELECTRICITY LTD filing history - Find and update company information

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OVO ELECTRICITY LTD

Company number 06858121

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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 2014	MR01	Registration of charge 068581210003, created on 4 December 2014	View PDF Registration of charge 068581210003, created on 4 December 2014 - link opens in a new window - 68 pages (68 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
03 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 11/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 11/02/2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	MR01	Registration of charge 068581210002	View PDF Registration of charge 068581210002 - link opens in a new window - 58 pages (58 pages)
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	View PDF Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ United Kingdom on 25 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
19 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
19 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
24 Sep 2010	AD01	Registered office address changed from 9 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 24 September 2010	View PDF Registered office address changed from 9 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 24 September 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA01	Previous accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CH01	Director's details changed for Mr Stephen Fitzpatrick on 1 November 2009	View PDF Director's details changed for Mr Stephen Fitzpatrick on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	TM01	Termination of appointment of Kristopher Black as a director	View PDF Termination of appointment of Kristopher Black as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	TM02	Termination of appointment of Kristopher Black as a secretary	View PDF Termination of appointment of Kristopher Black as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of a director 14/12/2009	View PDF Resolutions RES13 ‐ Appointment of a director 14/12/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 31 August 2010	View PDF Current accounting period extended from 31 March 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company info 21/07/2009	View PDF Resolutions RES13 ‐ Company info 21/07/2009 - link opens in a new window - 1 page (1 page)

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