O&H VEHICLE CONVERSIONS LIMITED

Company number 02266138

Date	Type	Description	View / Download
23 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
15 Jul 2020	MR04	Satisfaction of charge 4 in full	(1 page)
24 Feb 2020	AP01	Appointment of Mr James Alexander Houston as a director on 24 February 2020	(2 pages)
12 Nov 2019	MR04	Satisfaction of charge 022661380010 in full	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
07 Oct 2019	AA	Full accounts made up to 30 April 2019	(25 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth cap be removed 13/08/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2019	AP01	Appointment of Mrs Sarah Clare Turvey as a director on 24 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Kenneth Ernest Davy as a director on 24 August 2019	(2 pages)
03 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 August 2019 GBP 1,955,729	(7 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Aug 2019	CC04	Statement of company's objects	(2 pages)
20 Aug 2019	TM01	Termination of appointment of David Grey as a director on 16 August 2019	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 022661380009 in full	(4 pages)
05 Aug 2019	AA	Full accounts made up to 27 October 2018	(29 pages)
05 Aug 2019	PSC02	Notification of Oughtred and Harrison Holdings Limited as a person with significant control on 1 July 2016	(2 pages)
05 Aug 2019	PSC07	Cessation of Endless Llp as a person with significant control on 1 July 2016	(1 page)
05 Aug 2019	PSC07	Cessation of Endless Iv (Gp) Llp as a person with significant control on 1 July 2016	(1 page)
23 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,955,729 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019.	(4 pages)
15 Mar 2019	AA01	Current accounting period shortened from 27 October 2019 to 30 April 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Oliver James North as a director on 1 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Kevin Stevens as a director on 8 March 2019	(1 page)
08 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 27 October 2018	(1 page)
07 Nov 2018	CH01	Director's details changed for Mr Wes Linton on 7 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Wes Linton as a director on 23 October 2018	(2 pages)

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