OVAL (302) LIMITED

Company number 02109915

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Simon Clowes as a director on 23 March 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Paul George Rosie as a director on 31 December 2015	(1 page)
11 Aug 2016	AP01	Appointment of Laurence Burdett Dagley as a director on 1 January 2016	(2 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
14 Dec 2015	SH20	Statement by Directors	(3 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(5 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 09/12/2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Simon Clowes as a director on 31 March 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Stuart Maurice Haines as a director on 31 March 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Andrew Vaughan Swinnerton as a director on 31 March 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Alistair Mcrae as a director on 31 March 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50,000	(7 pages)
22 Oct 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 5 December 2013	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Jan 2014	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 January 2014	(1 page)
10 Dec 2013	TM02	Termination of appointment of Adrian Prockter as a secretary	(1 page)
10 Dec 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
25 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 50,000	(7 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
11 Jan 2013	CH01	Director's details changed for Paul George Rosie on 1 November 2012	(3 pages)
31 Dec 2012	AP03	Appointment of Adrian David Prockter as a secretary	(3 pages)