LONDON ORBITAL VEHICLE ENGINEERING LIMITED

12933924
5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG

Documents

Documents
Date Category Description Pages
17 Mar 2025 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
14 Mar 2025 officers Termination of appointment of director (Bonitas Group Holdings Limited) 1 Buy now
13 Mar 2025 officers Termination of appointment of director (Jon Hire) 1 Buy now
20 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2025 officers Change of particulars for corporate director (Bonitas Group Holdings Limited) 1 Buy now
20 Feb 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2025 accounts Annual Accounts 7 Buy now
24 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 47 Buy now
06 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
06 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 mortgage Registration of a charge 21 Buy now
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
19 Apr 2024 officers Appointment of director (Mr Jon Hire) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Gavin Ruddick) 1 Buy now
19 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Daniel John Booth) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Joseph Patrick Davey) 1 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 42 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 mortgage Registration of a charge 75 Buy now
02 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Gavin Ruddick) 2 Buy now
11 May 2022 mortgage Registration of a charge 18 Buy now
26 Apr 2022 incorporation Memorandum Articles 25 Buy now
26 Apr 2022 resolution Resolution 2 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 officers Change of particulars for corporate director (Bonitas Group Holdings Limited) 1 Buy now
21 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2022 officers Appointment of director (Mr Gavin Ruddick) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
01 Mar 2022 accounts Annual Accounts 9 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 officers Termination of appointment of director (Mark Anthony Mcderment) 1 Buy now
20 Apr 2021 officers Appointment of director (Mr Joseph Patrick Davey) 2 Buy now
19 Apr 2021 officers Appointment of director (Mr Daniel John Booth) 2 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 officers Appointment of corporate director (Bonitas Group Holdings Limited) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Paul Anthony Pancham) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Jamie David Smithyes) 1 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
22 Feb 2021 capital Return of Allotment of shares 4 Buy now
10 Dec 2020 officers Appointment of director (Mr Mark Anthony Mcderment) 2 Buy now
07 Oct 2020 incorporation Incorporation Company 40 Buy now