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Dato Capital United Kingdom

Oval (1348) LTD

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Reports

Full Company ReportOVAL (1348) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03606588
Record last updated Friday, October 18, 2013 5:21:53 PM UTC
Official Address 40 Grosvenor Place Knightsbridge And Belgravia
There are 659 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7EN
Sector Production of electricity

Charts

Visits

OVAL (1348) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-102024-12012

Directors

Document Type Publication date Download link
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for director 3606... Change of particulars for director 3606...
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 17, 2012 Annual accounts Annual accounts
Financials Sep 12, 2011 Annual accounts 3606... Annual accounts 3606...
Registry Aug 4, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Resignation of one Director 3606... Resignation of one Director 3606...
Registry Aug 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Aug 27, 2009 Annual return Annual return
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars 3606... Notice of change of directors or secretaries or in their particulars 3606...
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2009 Register of members Register of members
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Resignation of a woman Resignation of a woman
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 29, 2007 Annual return 3606... Annual return 3606...
Financials Aug 23, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2006 Register of members Register of members
Registry Dec 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 15, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Annual return Annual return
Registry Aug 11, 2004 Annual return 3606... Annual return 3606...
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Registry Apr 12, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 19, 2002 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2002 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 3, 2002 Resignation of one Manager Energy Co and one Director (a man) Resignation of one Manager Energy Co and one Director (a man)
Registry Sep 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2002 Particulars of a mortgage or charge 3606... Particulars of a mortgage or charge 3606...
Registry Jul 18, 2002 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3606... Declaration of satisfaction in full or in part of a mortgage or charge 3606...
Registry Nov 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Aug 15, 2001 Annual return Annual return
Registry Jan 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Annual return Annual return
Registry Aug 31, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 22, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Aug 22, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Registry Jan 21, 1999 Appointment of a director Appointment of a director
Registry Jan 21, 1999 Appointment of a director 3606... Appointment of a director 3606...
Registry Jan 13, 1999 Alter mem and arts Alter mem and arts
Registry Dec 30, 1998 Adopt mem and arts Adopt mem and arts
Registry Dec 30, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1998 Resignation of a director Resignation of a director
Registry Dec 17, 1998 Resignation of a director 3606... Resignation of a director 3606...
Registry Dec 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 1998 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Nov 2, 1998 Company name change Company name change
Registry Oct 30, 1998 Change of name certificate Change of name certificate
Registry Jul 30, 1998 Two appointments: 2 companies Two appointments: 2 companies

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