Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
03 May 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 November 2010
25 Mar 2011 AD01 Registered office address changed from , Ewert House Ewert Place, Summertown, Oxford, OX2 7SG, England on 25 March 2011
25 Mar 2011 AP04 Appointment of Aldwych Secretaries Limited as a secretary
25 Mar 2011 AD04 Register(s) moved to registered office address
03 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
03 Feb 2011 AD03 Register(s) moved to registered inspection location
03 Feb 2011 AD02 Register inspection address has been changed
03 Dec 2010 SH02 Sub-division of shares on 24 November 2010
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide ord shares 24/11/2010
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 100
25 Nov 2010 TM01 Termination of appointment of Justin Starling as a director
25 Nov 2010 AP01 Appointment of Henry James Snaith as a director
25 Nov 2010 AP01 Appointment of Paul Vickery as a director
25 Nov 2010 AP01 Appointment of Kevin Richard Arthur as a director
25 Nov 2010 AD01 Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England on 25 November 2010
16 Jan 2010 NEWINC Incorporation