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OAK FIRE PROTECTION LIMITED

Company number 04471147

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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)
04 Jul 2017 PSC02 Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
12 Apr 2016 AA Full accounts made up to 30 June 2015
30 Mar 2016 AP01 Appointment of Christopher John Vladar as a director on 1 January 2016
29 Mar 2016 TM01 Termination of appointment of Adrian Gilbert Applegate as a director on 30 September 2015
29 Mar 2016 TM01 Termination of appointment of Malcolm Geoffrey Capstick as a director on 31 December 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
10 Apr 2015 AA Full accounts made up to 30 June 2014
10 Dec 2014 AD01 Registered office address changed from 1St Floor Abbey Rose House 181 High Street Ongar Essex CM5 9JG to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 10 December 2014
12 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
03 Jul 2014 MR04 Satisfaction of charge 2 in full
11 Feb 2014 AA Full accounts made up to 30 June 2013
20 Nov 2013 AP01 Appointment of Mr Malcolm Geoffrey Capstick as a director
18 Nov 2013 AP01 Appointment of Mr Dean Marlow Ashton as a director
18 Nov 2013 TM01 Termination of appointment of Farid Safavi as a director
18 Nov 2013 TM01 Termination of appointment of David Hinton as a director
12 Nov 2013 TM01 Termination of appointment of Lee Marks as a director
05 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1,000
05 Apr 2013 AA Full accounts made up to 30 June 2012
05 Dec 2012 AP01 Appointment of Mr Farid Safavi as a director
12 Oct 2012 AP01 Appointment of Mr Lee Marks as a director
12 Oct 2012 TM01 Termination of appointment of Joseph Armitage as a director
13 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders