Founded in 1985, Oilgear have registered office in Leeds, West Yorkshire, it's status at Companies House is "Active". There are 6 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMBRUST, Richard | 12 December 2006 | 01 June 2010 | 1 |
| BAHNER, Gerhard Willy | N/A | 22 June 1992 | 1 |
| HEALY, Thomas Martin | N/A | 25 March 1992 | 1 |
| MASURE, Francois | 02 July 2007 | 30 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLENBY, Kirstie | 27 June 2014 | 30 November 2017 | 1 |
| BAKER, Jodie | 30 November 2017 | 25 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 31 January 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 25 September 2018 | |
| MR04 - N/A | 31 March 2018 | |
| MR04 - N/A | 31 March 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AP03 - Appointment of secretary | 13 December 2017 | |
| TM02 - Termination of appointment of secretary | 13 December 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AP03 - Appointment of secretary | 28 June 2014 | |
| TM02 - Termination of appointment of secretary | 28 June 2014 | |
| AR01 - Annual Return | 01 February 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AUD - Auditor's letter of resignation | 23 December 2010 | |
| RESOLUTIONS - N/A | 15 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| AUD - Auditor's letter of resignation | 18 January 2007 | |
| RESOLUTIONS - N/A | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| 287 - Change in situation or address of Registered Office | 27 April 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| CERT3 - Re-registration of a company from limited to unlimited | 23 December 2003 | |
| 49(8)(b) - N/A | 23 December 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 2003 | |
| 49(8)(a) - N/A | 23 December 2003 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23 December 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| 123 - Notice of increase in nominal capital | 31 December 1998 | |
| 123 - Notice of increase in nominal capital | 31 December 1998 | |
| 123 - Notice of increase in nominal capital | 22 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
| MISC - Miscellaneous document | 14 December 1998 | |
| MISC - Miscellaneous document | 14 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 10 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| 123 - Notice of increase in nominal capital | 27 February 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1995 | |
| 123 - Notice of increase in nominal capital | 05 December 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| RESOLUTIONS - N/A | 28 July 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| 288 - N/A | 04 July 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 363s - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 24 August 1990 | |
| AA - Annual Accounts | 16 August 1990 | |
| 288 - N/A | 06 July 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 08 September 1989 | |
| 288 - N/A | 19 July 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 288 - N/A | 08 March 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 20 May 1987 | |
| 288 - N/A | 21 January 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| NEWINC - New incorporation documents | 04 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security deed | 15 December 2006 | Fully Satisfied |
N/A |
| Composite debenture | 15 December 2006 | Fully Satisfied |
N/A |
