- Company Overview for OVAKO LIMITED (03879876)
- Filing history for OVAKO LIMITED (03879876)
- People for OVAKO LIMITED (03879876)
- More for OVAKO LIMITED (03879876)
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) |
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20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
13 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
19 Jan 2017 | AP01 | Appointment of Mr Mathias Johan Tillman as a director on 11 January 2017 | |
19 Jan 2017 | AP01 | Appointment of Mr Johan Carl Ryrberg as a director on 11 January 2017 | |
11 Jan 2017 | TM01 | Termination of appointment of Anna Katarina Wigart as a director on 30 December 2016 | |
11 Jan 2017 | TM01 | Termination of appointment of Jorgen Lange as a director on 30 December 2016 | |
24 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jan 2016 | TM01 | Termination of appointment of Erik Marcus Hedblom as a director on 14 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Anna Katarina Wigart as a director on 14 January 2016 | |
27 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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29 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jul 2013 | AP01 | Appointment of Mr Erik Marcus Hedblom as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Sven Backstrom as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Antony Clark as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Richard Andrew Bloor as a director | |
06 Mar 2013 | AP03 | Appointment of Mrs Sallie-Anne Briggs as a secretary | |
06 Mar 2013 | TM02 | Termination of appointment of Antony Clark as a secretary | |
14 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 11 December 2012
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14 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 |