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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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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25 Sep 2023 |
AP01 |
Appointment of Mr Paul Alexander Kidd as a director on 25 September 2023
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25 Sep 2023 |
PSC01 |
Notification of Paul Alexander Kidd as a person with significant control on 25 September 2023
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31 Aug 2023 |
PSC07 |
Cessation of Colm Murphy as a person with significant control on 17 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Colm Murphy as a director on 17 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
CC04 |
Statement of company's objects
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Mathews on 28 June 2023
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