OFTEC LIMITED

Company number 02739706

Date	Type	Description	View / Download
13 Jul 2018	PSC01	Notification of Martin Jonathan Cooke as a person with significant control on 19 June 2018	(2 pages)
13 Jul 2018	PSC01	Notification of Barry Gregory as a person with significant control on 19 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Jonathan James Black as a director on 19 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Nicholas David Hawkins as a director on 19 June 2018	(1 page)
13 Jul 2018	PSC04	Change of details for Mr Timothy Locke as a person with significant control on 19 June 2018	(2 pages)
13 Jul 2018	PSC07	Cessation of Nicholas David Hawkins as a person with significant control on 19 June 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Jonathan James Black as a person with significant control on 19 June 2018	(1 page)
10 Jul 2018	CC04	Statement of company's objects	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
05 Sep 2017	MA	Memorandum and Articles of Association	(21 pages)
21 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
21 Aug 2017	PSC01	Notification of Timothy Locke as a person with significant control on 1 November 2016	(2 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
02 Feb 2017	AP01	Appointment of Mr Timothy Stewart Lock as a director on 1 November 2016	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(11 pages)
22 Aug 2016	AP03	Appointment of Mr Paul Gary Rose as a secretary on 1 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Jeremy Charles Hawksley as a director on 31 July 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Jeremy Charles Hawksley as a secretary on 31 July 2016	(1 page)
07 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 no member list	(10 pages)
21 Jul 2015	AP01	Appointment of Mr Laurance Stanley Coey as a director on 23 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Niall Fay as a director on 23 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Barry Gregory as a director on 23 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Paul Balmer as a director on 23 June 2015	(1 page)