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OFTEC LIMITED

Company number 02739706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AA Accounts for a small company made up to 31 December 2023
21 Mar 2024 CERTNM Company name changed oil firing technical association LIMITED\certificate issued on 21/03/24
  • RES15 ‐ Change company name resolution on 2023-06-28
21 Mar 2024 CONNOT Change of name notice
29 Sep 2023 CH01 Director's details changed for Mr Robert Harry Clark on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Martin Jonathan Cooke on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Martyn John Bridges on 29 September 2023
29 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2023 CH01 Director's details changed for Mr Adrian Paul Lightwood on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Paul Alexander Kidd on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Nicholas David Hawkins on 28 September 2023
28 Sep 2023 PSC04 Change of details for Mr Martin Jonathan Cooke as a person with significant control on 28 September 2023
28 Sep 2023 PSC04 Change of details for Mr Paul Alexander Kidd as a person with significant control on 28 September 2023
28 Sep 2023 PSC04 Change of details for Mr Robert Harry Clark as a person with significant control on 28 September 2023
28 Sep 2023 PSC04 Change of details for Mr Martyn John Bridges as a person with significant control on 28 September 2023
28 Sep 2023 PSC04 Change of details for Mr Nicholas David Hawkins as a person with significant control on 28 September 2023
25 Sep 2023 AP01 Appointment of Mr Paul Alexander Kidd as a director on 25 September 2023
25 Sep 2023 PSC01 Notification of Paul Alexander Kidd as a person with significant control on 25 September 2023
31 Aug 2023 PSC07 Cessation of Colm Murphy as a person with significant control on 17 August 2023
31 Aug 2023 TM01 Termination of appointment of Colm Murphy as a director on 17 August 2023
17 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 CC04 Statement of company's objects
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CH01 Director's details changed for Mr Andrew Mathews on 28 June 2023
03 Jul 2023 PSC04 Change of details for Mr Andrew Mathews as a person with significant control on 28 June 2023