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OVARRO TS LTD

Company number 06879601

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AP01	Appointment of Neuman Leverett Iii as a director on 29 October 2024	View PDF Appointment of Neuman Leverett Iii as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Jacob Ryan Petkovich as a director on 29 October 2024	View PDF Appointment of Jacob Ryan Petkovich as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of William Douglas Wright as a director on 29 October 2024	View PDF Appointment of William Douglas Wright as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of David Frost as a director on 29 October 2024	View PDF Termination of appointment of David Frost as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR04	Satisfaction of charge 068796010007 in full	View PDF Satisfaction of charge 068796010007 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
18 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	MR01	Registration of charge 068796010007, created on 27 November 2023	View PDF Registration of charge 068796010007, created on 27 November 2023 - link opens in a new window - 65 pages (65 pages)
24 Nov 2023	MR04	Satisfaction of charge 068796010005 in full	View PDF Satisfaction of charge 068796010005 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	MR04	Satisfaction of charge 068796010006 in full	View PDF Satisfaction of charge 068796010006 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 May 2022	AP01	Appointment of Mr Christopher Green as a director on 29 April 2022	View PDF Appointment of Mr Christopher Green as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Robert Williams as a director on 29 April 2022	View PDF Termination of appointment of Robert Williams as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR01	Registration of charge 068796010005, created on 17 March 2022	View PDF Registration of charge 068796010005, created on 17 March 2022 - link opens in a new window - 31 pages (31 pages)
24 Mar 2022	MR01	Registration of charge 068796010006, created on 17 March 2022	View PDF Registration of charge 068796010006, created on 17 March 2022 - link opens in a new window - 35 pages (35 pages)
19 Nov 2021	TM02	Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021	View PDF Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
28 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mr Robert Williams as a director on 17 March 2021	View PDF Appointment of Mr Robert Williams as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 May 2020	AP03	Appointment of Mr Geoffrey Michael Marriott as a secretary on 7 May 2020	View PDF Appointment of Mr Geoffrey Michael Marriott as a secretary on 7 May 2020 - link opens in a new window - 2 pages (2 pages)

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OVARRO TS LTD

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