OVO (S) METERING LIMITED filing history - Find and update company information

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OVO (S) METERING LIMITED

Company number SC318950

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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)
28 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
29 Nov 2013	AP01	Appointment of William Kenneth Morris as a director	View PDF Appointment of William Kenneth Morris as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Paul Phillips-Davies as a director	View PDF Termination of appointment of Paul Phillips-Davies as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AP01	Appointment of Stephen Alexander Forbes as a director	View PDF Appointment of Stephen Alexander Forbes as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
27 Feb 2009	288a	Secretary appointed peter grant lawns	View PDF Secretary appointed peter grant lawns - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	288b	Appointment terminated secretary lawrence donnelly	View PDF Appointment terminated secretary lawrence donnelly - link opens in a new window - 1 page (1 page)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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