Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2025 |
AP01 |
Appointment of Mr Malcolm Peter Farrow as a director on 1 October 2025
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15 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with no updates
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29 Jul 2025 |
TM01 |
Termination of appointment of Andrew Mathews as a director on 29 July 2025
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29 Jul 2025 |
PSC07 |
Cessation of Andrew Mathews as a person with significant control on 29 July 2025
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10 Jun 2025 |
PSC01 |
Notification of Graham Barker as a person with significant control on 4 June 2025
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10 Jun 2025 |
AP01 |
Appointment of Mr Graham Barker as a director on 4 June 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Robert Harry Clark as a director on 4 June 2025
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09 Jun 2025 |
PSC07 |
Cessation of Robert Harry Clark as a person with significant control on 4 June 2025
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22 May 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CERTNM |
Company name changed oil firing technical association LIMITED\certificate issued on 21/03/24
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RES15 ‐
Change company name resolution on 2023-06-28
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21 Mar 2024 |
CONNOT |
Change of name notice
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Harry Clark on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Jonathan Cooke on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Martyn John Bridges on 29 September 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian Paul Lightwood on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Kidd on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas David Hawkins on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Martin Jonathan Cooke as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Paul Alexander Kidd as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Robert Harry Clark as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Martyn John Bridges as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Nicholas David Hawkins as a person with significant control on 28 September 2023
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