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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)
15 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013 AA Accounts for a small company made up to 30 November 2012
14 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Paul Vickery on 15 January 2013
31 Jan 2013 CH01 Director's details changed for Henry James Snaith on 15 January 2013
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 455.31
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2012 CH01 Director's details changed for Mr Paul Vickery on 8 June 2012
24 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 AA Accounts for a small company made up to 30 November 2011
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 253.62
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 215.58
06 Jul 2011 AP01 Appointment of David Russell Ward as a director
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 215.35
05 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2011 AP01 Appointment of Mr Iain Fenton Rae as a director
14 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 112.65