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OJ GAS AND HEATING LTD

Company number 14601423

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC07	Cessation of Tracy Walker as a person with significant control on 28 February 2023	View PDF Cessation of Tracy Walker as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC01	Notification of Joseph Daniel Walker as a person with significant control on 28 February 2023	View PDF Notification of Joseph Daniel Walker as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Kevin Walker as a person with significant control on 28 February 2023	View PDF Cessation of Kevin Walker as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Joseph Daniel Walker as a person with significant control on 28 February 2023	View PDF Cessation of Joseph Daniel Walker as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Oliver George Card as a person with significant control on 28 February 2023	View PDF Cessation of Oliver George Card as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-18 GBP 3	View PDF Incorporation Statement of capital on 2023-01-18 GBP 3 - link opens in a new window - 34 pages (34 pages)

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