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OILTECH GROUP LIMITED

Company number 02111254

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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)
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 October 2019
15 Dec 2020 PSC04 Change of details for Mr Brendan Larkin as a person with significant control on 1 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Brendan William Larkin on 1 December 2020
03 Jun 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
08 Mar 2018 TM01 Termination of appointment of Edward Preston as a director on 24 February 2018
17 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
24 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
06 Apr 2016 AD01 Registered office address changed from 99 Wheatley Lane Ilkley West Yorkshire LS29 8PP to The Chapel Bradford Road Brighouse West Yorkshire HD6 4EA on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Brendan William Larkin as a director on 14 March 2016
06 Apr 2016 TM02 Termination of appointment of Vivienne Preston as a secretary on 14 March 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013