OVO FIELD FORCE LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Registration of charge 087850570008, created on 2025-01-14 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 03/06/243 June 2024 | Appointment of David Buttress as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Raman Bhatia as a director on 2024-05-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Adrian James Letts as a director on 2022-03-01 |
| 17/01/2217 January 2022 | Termination of appointment of William Thomas Castell as a director on 2022-01-10 |
| 22/12/2122 December 2021 | Termination of appointment of Ben Blake as a director on 2021-11-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570004 |
| 03/04/193 April 2019 | CESSATION OF OVO GROUP LTD AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLIGENT ENERGY TECHNOLOGY LTD |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 23/11/1823 November 2018 | COMPANY NAME CHANGED IN HOME TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/11/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087850570004 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR VINCENT CASEY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 19/10/1719 October 2017 | ADOPT ARTICLES 27/07/2017 |
| 06/10/176 October 2017 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CALCOTT |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED SARAH CALCOTT |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JONATHAN WYN OWEN |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR NIALL FRASER WASS |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR VINCENT CASEY |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570003 |
| 25/11/1525 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087850570003 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED STEPHEN MURPHY |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570001 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570002 |
| 29/12/1429 December 2014 | SAIL ADDRESS CREATED |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 29/12/1429 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/12/1416 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 087850570001 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087850570002 |
| 10/03/1410 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1410 March 2014 | COMPANY NAME CHANGED SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/14 |
| 25/02/1425 February 2014 | ALTER ARTICLES 12/02/2014 |
| 25/02/1425 February 2014 | ARTICLES OF ASSOCIATION |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087850570001 |
| 22/11/1322 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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