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Dato Capital United Kingdom

Ovarpart Nominee LTD

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Reports

Extended Company Report with Annual Accounts OVARPART NOMINEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01289370
Record last updated Wednesday, February 15, 2023 12:41:18 AM UTC
Official Address 13 Fitzroy Street Bloomsbury
There are 164 companies registered at this street
Postal Code W1T4BQ
Sector Non-trading companynon trading

Charts

Visits

OVARPART NOMINEE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 10, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2020 Appointment of a man as Director and Global Chief Financial Officer Appointment of a man as Director and Global Chief Financial Officer
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Apr 1, 2019 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2017 Appointment of a man as Mechanical Engineer and Director Appointment of a man as Mechanical Engineer and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Annual return Annual return
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 1289... Resignation of one Director 1289...
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 1289... Resignation of one Director 1289...
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Appointment of a man as Director 1289... Appointment of a man as Director 1289...
Registry Feb 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2012 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Annual return Annual return
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1289... Change of particulars for director 1289...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1289... Change of particulars for director 1289...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Financials Nov 25, 2009 Annual accounts Annual accounts
Financials Dec 10, 2008 Annual accounts 1289... Annual accounts 1289...
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Resignation of a director Resignation of a director
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Dec 13, 2004 Director's particulars changed Director's particulars changed
Registry Nov 26, 2004 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Nov 26, 2004 Register of members in non-legible form Register of members in non-legible form
Registry Oct 29, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2004 Appointment of a director Appointment of a director
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2003 Annual return Annual return
Registry Jan 3, 2003 Annual return 1289... Annual return 1289...
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Annual return Annual return
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Aug 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2001 Appointment of a secretary Appointment of a secretary
Financials Jan 2, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry Dec 29, 1998 Annual return 1289... Annual return 1289...
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Resignation of a director Resignation of a director
Registry May 6, 1998 Resignation of a director 1289... Resignation of a director 1289...
Registry Jan 5, 1998 Annual return Annual return
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Jan 10, 1997 Resignation of a director Resignation of a director
Financials Dec 24, 1996 Annual accounts Annual accounts
Registry Dec 24, 1996 Annual return Annual return
Registry Dec 24, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 2, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Registry Jan 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1995 Annual return Annual return
Financials Jan 4, 1995 Annual accounts Annual accounts
Registry Jan 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 4, 1994 Annual accounts Annual accounts
Registry Jan 4, 1994 Annual return Annual return
Registry Jan 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1993 Annual return Annual return
Financials Jan 8, 1993 Annual accounts Annual accounts
Registry Dec 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1992 Director resigned, new director appointed 1289... Director resigned, new director appointed 1289...

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