OVENDEN EARTHMOVING CO LTD

Company number 01919669

Date	Type	Description	View / Download
01 Aug 2014	MR01	Registration of charge 019196690004, created on 28 July 2014	(9 pages)
16 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 510	(6 pages)
23 May 2014	CH03	Secretary's details changed for Christopher Barwick on 14 April 2014	(1 page)
23 May 2014	CH01	Director's details changed for Christopher Paul Barwick on 14 April 2014	(2 pages)
20 Nov 2013	AA	Accounts for a medium company made up to 31 March 2013	(18 pages)
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(7 pages)
19 Apr 2013	SH08	Change of share class name or designation	(2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Nov 2012	AA	Accounts for a medium company made up to 31 March 2012	(18 pages)
31 Oct 2012	CH03	Secretary's details changed for Christopher Barwick on 22 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Christopher Paul Barwick on 22 October 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	(18 pages)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
20 May 2011	AP03	Appointment of Christopher Barwick as a secretary	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
03 May 2011	SH06	Cancellation of shares. Statement of capital on 3 May 2011 GBP 510	(4 pages)
03 May 2011	TM02	Termination of appointment of Alexander Ovenden as a secretary	(2 pages)
03 May 2011	SH03	Purchase of own shares.	(3 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	(17 pages)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Feb 2010	AD02	Register inspection address has been changed	(2 pages)