OVAL ENGINE LTD
Company number 07388593 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | COMPANY NAME CHANGED ORBITAL POWER LTD CERTIFICATE ISSUED ON 07/02/20 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA HURST / 16/12/2019 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / ANA BONILLA / 16/12/2019 | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PIEPER | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 3636 | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA BONILLA | View document |
| 15 May 2018 | CESSATION OF SHAWN OKUN AS A PSC | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN OKUN | View document |
| 12 Feb 2018 | SECOND FILED SH01 - 01/02/17 STATEMENT OF CAPITAL GBP 2136 | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED PROF. IR. ROLAND PIEPER | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWN OKUN | View document |
| 6 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2131 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 18 Nov 2014 | SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 | View document |
| 8 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2014 | FIRST GAZETTE | View document |
| 18 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | SECOND FILING WITH MUD 28/03/11 FOR FORM AR01 | View document |
| 10 Jul 2013 | 11/07/11 STATEMENT OF CAPITAL GBP 1626.00 | View document |
| 10 Jul 2013 | 20/10/10 STATEMENT OF CAPITAL GBP 1476.00 | View document |
| 10 Jul 2013 | 30/11/10 STATEMENT OF CAPITAL GBP 1502.00 | View document |
| 10 Jul 2013 | 01/12/10 STATEMENT OF CAPITAL GBP 1562.00 | View document |
| 10 Jul 2013 | 21/12/10 STATEMENT OF CAPITAL GBP 1576.00 | View document |
| 10 Jul 2013 | 08/04/11 STATEMENT OF CAPITAL GBP 1606.00 | View document |
| 10 Jul 2013 | 09/08/11 STATEMENT OF CAPITAL GBP 1646.00 | View document |
| 10 Jul 2013 | 15/12/11 STATEMENT OF CAPITAL GBP 1846.00 | View document |
| 10 Jul 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 10 Jul 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1976.00 | View document |
| 10 Jul 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 1956.00 | View document |
| 10 Jul 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 1916.00 | View document |
| 10 Jul 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 1886.00 | View document |
| 3 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 31 LARCH AVENUE, GUILDFORD, SURREY, GU1 1JZ, UNITED KINGDOM | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SIMONS | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 8 Jun 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1900 | View document |
| 6 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 4 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 26 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA HURST / 28/03/2011 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, C/O ORBITAL POWER LTD, 31 LARCH AVENUE, GUILDFORD, SURREY, GU1 1JZ, UNITED KINGDOM | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 64 CREWE ROAD, NANTWICH, CW5 6JD, UNITED KINGDOM | View document |
| 28 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 27 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |