OVO ENERGY LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OVO ENERGY LTD

Company number 06890795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 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 - 28 pages (28 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 26 pages (26 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
12 Mar 2011	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 - 5 pages (5 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)
24 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 125.00	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 & 570/561 01/04/2010	View PDF Resolutions RES13 ‐ Section 551 & 570/561 01/04/2010 - link opens in a new window - 1 page (1 page)
11 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 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	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	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	RESOLUTIONS	Resolutions RES13 ‐ Terminate dirctor & secretary 14/12/2009	View PDF Resolutions RES13 ‐ Terminate dirctor & secretary 14/12/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA01	Current accounting period extended from 30 April 2010 to 31 August 2010	View PDF Current accounting period extended from 30 April 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)
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)

Cookies on Companies House services

Filter by category