Founded in 2000, O.D. Fire Protection Ltd have registered office in Barking, it's status at Companies House is "Active". The organisation has 5 directors listed at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOUCHE, Marco | 01 May 2002 | 31 July 2002 | 1 |
| STOKES, Daniel | 03 August 2000 | 02 January 2011 | 1 |
| VAN DER HEVER, Charles | 03 August 2000 | 26 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Paul | 02 January 2011 | - | 1 |
| STOKES, Fayroen | 12 March 2009 | 02 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| MR01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 02 October 2018 | |
| SH01 - Return of Allotment of shares | 23 May 2018 | |
| RESOLUTIONS - N/A | 16 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| MR01 - N/A | 02 May 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| RESOLUTIONS - N/A | 17 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2012 | |
| CC04 - Statement of companies objects | 17 April 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AA01 - Change of accounting reference date | 25 February 2011 | |
| AP03 - Appointment of secretary | 16 February 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| TM02 - Termination of appointment of secretary | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 13 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
| 287 - Change in situation or address of Registered Office | 09 April 2003 | |
| CERTNM - Change of name certificate | 07 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| CERTNM - Change of name certificate | 15 May 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
| 287 - Change in situation or address of Registered Office | 06 November 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 287 - Change in situation or address of Registered Office | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2000 | |
| CERTNM - Change of name certificate | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 287 - Change in situation or address of Registered Office | 09 August 2000 | |
| NEWINC - New incorporation documents | 26 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2019 | Outstanding |
N/A |
| A registered charge | 17 April 2014 | Outstanding |
N/A |
| Debenture | 11 November 2010 | Fully Satisfied |
N/A |
