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OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

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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)
21 Jan 2019 CH01 Director's details changed for Prof. Henry James Snaith on 18 January 2019
21 Jan 2019 CH01 Director's details changed for Mr Frank Averdung on 18 January 2019
21 Jan 2019 CH01 Director's details changed for Mr Christian Langen on 18 January 2019
12 Nov 2018 TM01 Termination of appointment of David Fyfe as a director on 1 November 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,883.80
10 Jul 2018 AP01 Appointment of Dr Pierre Verlinden as a director on 13 June 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,855.21
17 May 2018 AP03 Appointment of Mr Michael David Rowley as a secretary on 9 May 2018
16 May 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 1,855.16
09 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2018 CH01 Director's details changed for Prof. Henry James Snaith on 23 February 2018
26 Feb 2018 CH01 Director's details changed for Prof. Henry James Snaith on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr David Russell Ward on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Simon John Constantine on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Michael Geoffrey Penington on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Frank Averdung on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr George Edward Silvanus Robinson on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Christian Langen on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Dr David Fyfe on 23 February 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,791.118
28 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 1,789.03
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,788.41