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OVAL MOTOR COMPANY LIMITED(THE)

Company number 01416744

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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)
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for John Richard Cook on 2 January 2011
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
15 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Kevin Ian Makepeace on 31 December 2009
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 288a Secretary appointed kevin ian makepeace
17 Feb 2009 288b Appointment terminated secretary ian mclaren
03 Feb 2009 363a Return made up to 02/01/09; full list of members
12 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
13 Feb 2008 363a Return made up to 02/01/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 02/01/07; full list of members
08 Jan 2007 190 Location of debenture register
08 Jan 2007 353 Location of register of members
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
03 Jan 2007 287 Registered office changed on 03/01/07 from: c/o bird luckin aquila house waterloo lane chelmsford essex CM1 1BN
30 Sep 2006 403a Declaration of satisfaction of mortgage/charge