OVO (S) ELECTRICITY LIMITED

Company number 04094263

Date	Type	Description	View / Download
29 Nov 2013	AP01	Appointment of William Kenneth Morris as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Paul Phillips-Davies as a director	(1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
07 Aug 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
24 Feb 2009	288a	Secretary appointed peter grant lawns	(2 pages)
18 Feb 2009	288b	Appointment terminated secretary ailsa gray	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(8 pages)
08 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
06 Dec 2007	AA	Full accounts made up to 31 March 2007	(6 pages)
06 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
09 Nov 2006	AA	Full accounts made up to 31 March 2006	(7 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB	(1 page)
21 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
29 Sep 2005	AA	Full accounts made up to 31 March 2005	(7 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	288a	New secretary appointed	(1 page)