OVO ENERGY LTD

Company number 06890795

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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)
06 Apr 2011 AA Full accounts made up to 30 June 2010
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
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
24 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
11 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 125.00
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 & 570/561 01/04/2010
11 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 CH01 Director's details changed for Mr Stephen Fitzpatrick on 1 November 2009
03 Jan 2010 TM02 Termination of appointment of Kristopher Black as a secretary
03 Jan 2010 TM01 Termination of appointment of Kristopher Black as a director
03 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terminate dirctor & secretary 14/12/2009
02 Dec 2009 AA01 Current accounting period extended from 30 April 2010 to 31 August 2010
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 21/07/2009
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 21/07/2009
27 Jul 2009 288b Appointment terminated director ovo group LTD
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 1782 arlington green, bibury, gloucestershire, GL7 5NE
27 Jul 2009 288a Director and secretary appointed kristopher john black
29 Apr 2009 NEWINC Incorporation