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LONDON ORBITAL VEHICLE ENGINEERING LIMITED

Company number 12933924

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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)
24 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
24 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 47 pages (47 pages)
06 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	MR01	Registration of charge 129339240003, created on 24 July 2024	View PDF Registration of charge 129339240003, created on 24 July 2024 - link opens in a new window - 21 pages (21 pages)
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	View PDF Director's details changed for Mr Paul Hawkes on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Jon Hire as a director on 15 April 2024	View PDF Appointment of Mr Jon Hire as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Gavin Ruddick as a director on 15 April 2024	View PDF Termination of appointment of Gavin Ruddick as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	MR04	Satisfaction of charge 129339240001 in full	View PDF Satisfaction of charge 129339240001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	MR04	Satisfaction of charge 129339240002 in full	View PDF Satisfaction of charge 129339240002 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Daniel John Booth as a director on 31 March 2024	View PDF Termination of appointment of Daniel John Booth as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Joseph Patrick Davey as a director on 1 February 2024	View PDF Termination of appointment of Joseph Patrick Davey as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MR01	Registration of charge 129339240002, created on 30 June 2023	View PDF Registration of charge 129339240002, created on 30 June 2023 - link opens in a new window - 75 pages (75 pages)
02 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Gavin Ruddick on 11 October 2022	View PDF Director's details changed for Mr Gavin Ruddick on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	MR01	Registration of charge 129339240001, created on 11 May 2022	View PDF Registration of charge 129339240001, created on 11 May 2022 - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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LONDON ORBITAL VEHICLE ENGINEERING LIMITED

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