OVAL ENGINE LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | COMPANY NAME CHANGED ORBITAL POWER LTD CERTIFICATE ISSUED ON 07/02/20 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA HURST / 16/12/2019 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / ANA BONILLA / 16/12/2019 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PIEPER |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 3636 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA BONILLA |
| 15/05/1815 May 2018 | CESSATION OF SHAWN OKUN AS A PSC |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN OKUN |
| 12/02/1812 February 2018 | SECOND FILED SH01 - 01/02/17 STATEMENT OF CAPITAL GBP 2136 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED PROF. IR. ROLAND PIEPER |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWN OKUN |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 03/01/183 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 09/06/179 June 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2131 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 |
| 08/10/148 October 2014 | DISS40 (DISS40(SOAD)) |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 18/11/1318 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | SECOND FILING WITH MUD 28/03/11 FOR FORM AR01 |
| 10/07/1310 July 2013 | 11/07/11 STATEMENT OF CAPITAL GBP 1626.00 |
| 10/07/1310 July 2013 | 20/10/10 STATEMENT OF CAPITAL GBP 1476.00 |
| 10/07/1310 July 2013 | 30/11/10 STATEMENT OF CAPITAL GBP 1502.00 |
| 10/07/1310 July 2013 | 01/12/10 STATEMENT OF CAPITAL GBP 1562.00 |
| 10/07/1310 July 2013 | 21/12/10 STATEMENT OF CAPITAL GBP 1576.00 |
| 10/07/1310 July 2013 | 08/04/11 STATEMENT OF CAPITAL GBP 1606.00 |
| 10/07/1310 July 2013 | 09/08/11 STATEMENT OF CAPITAL GBP 1646.00 |
| 10/07/1310 July 2013 | 15/12/11 STATEMENT OF CAPITAL GBP 1846.00 |
| 10/07/1310 July 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 2000 |
| 10/07/1310 July 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1976.00 |
| 10/07/1310 July 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 1956.00 |
| 10/07/1310 July 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 1916.00 |
| 10/07/1310 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 1886.00 |
| 03/07/133 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 31 LARCH AVENUE, GUILDFORD, SURREY, GU1 1JZ, UNITED KINGDOM |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SIMONS |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1900 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 04/06/124 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 26/04/1226 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA HURST / 28/03/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, C/O ORBITAL POWER LTD, 31 LARCH AVENUE, GUILDFORD, SURREY, GU1 1JZ, UNITED KINGDOM |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 64 CREWE ROAD, NANTWICH, CW5 6JD, UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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