Oil Technics (Fire Fighting Products) Ltd was registered on 17 January 1992 with its registered office in Liverpool, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Humphries, Tina, Brennan, Bernard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNAN, Bernard | 14 January 1992 | 26 March 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMPHRIES, Tina | 21 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 21 January 2020 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 23 January 2019 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 13 January 2016 | |
MR04 - N/A | 09 March 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 04 December 2013 | |
MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AP03 - Appointment of secretary | 25 January 2010 | |
AP03 - Appointment of secretary | 25 January 2010 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 06 February 2009 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 19 December 2005 | |
287 - Change in situation or address of Registered Office | 14 June 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 14 December 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 13 January 2004 | |
395 - Particulars of a mortgage or charge | 09 April 2003 | |
AA - Annual Accounts | 12 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2003 | |
363s - Annual Return | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
395 - Particulars of a mortgage or charge | 21 December 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 26 January 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
AA - Annual Accounts | 02 September 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 04 February 1997 | |
287 - Change in situation or address of Registered Office | 03 July 1996 | |
395 - Particulars of a mortgage or charge | 16 March 1996 | |
AA - Annual Accounts | 28 January 1996 | |
363s - Annual Return | 22 January 1996 | |
CERTNM - Change of name certificate | 11 September 1995 | |
AA - Annual Accounts | 07 June 1995 | |
363s - Annual Return | 17 January 1995 | |
363s - Annual Return | 18 July 1994 | |
AA - Annual Accounts | 28 November 1993 | |
123 - Notice of increase in nominal capital | 28 November 1993 | |
395 - Particulars of a mortgage or charge | 25 March 1993 | |
363s - Annual Return | 15 February 1993 | |
MEM/ARTS - N/A | 12 October 1992 | |
RESOLUTIONS - N/A | 28 August 1992 | |
287 - Change in situation or address of Registered Office | 28 August 1992 | |
288 - N/A | 28 August 1992 | |
288 - N/A | 28 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 August 1992 | |
CERTNM - Change of name certificate | 21 August 1992 | |
CERTNM - Change of name certificate | 21 August 1992 | |
NEWINC - New incorporation documents | 17 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment of contract monies | 12 March 2013 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest. | 08 April 2003 | Outstanding |
N/A |
Debenture | 17 December 2002 | Outstanding |
N/A |
First fixed charge & floating charge | 14 March 1996 | Fully Satisfied |
N/A |
Floating charge | 16 March 1993 | Fully Satisfied |
N/A |