OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

Date	Type	Description	View / Download
22 May 2015	TM01	Termination of appointment of Iain Fenton Rae as a director on 20 May 2015	(1 page)
22 May 2015	CH01	Director's details changed for Mr Michael Geoffrey Penington on 22 May 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Dr David Fyfe on 22 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Simon Constantine as a director on 20 May 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,041.36	(5 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 983.36	(5 pages)
24 Mar 2015	TM01	Termination of appointment of Paul Vickery as a director on 24 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders	(15 pages)
05 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
10 Jun 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
11 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(15 pages)
10 Feb 2014	CH01	Director's details changed for Kevin Richard Arthur on 16 January 2014	(2 pages)
10 Feb 2014	CH01	Director's details changed for Henry James Snaith on 16 January 2014	(2 pages)
20 Jan 2014	AD02	Register inspection address has been changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN	(1 page)
17 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2014	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom on 17 January 2014	(1 page)
16 Jan 2014	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 15 January 2014	(1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 717.91	(6 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2013	AP01	Appointment of Dr David Fyfe as a director on 19 November 2013	(3 pages)
15 Apr 2013	AP01	Appointment of Michael Geoffrey Penington as a director on 28 March 2013	(3 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 517.91	(7 pages)