Established in 2008, Oldfield & Son Engineering & Fabrication Ltd has its registered office in Burnley, it's status at Companies House is "Active". We don't know the number of employees at this company. The organisation has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDFIELD, Anthony Lawrance | 14 March 2008 | 14 March 2008 | 1 |
OLDFIELD, George | 14 March 2008 | 23 March 2016 | 1 |
OLDFIELD, Maureen | 14 March 2008 | 11 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXENDALE, Kelly | 03 October 2018 | 08 April 2020 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 19 May 2020 | |
PSC04 - N/A | 19 May 2020 | |
AD01 - Change of registered office address | 13 May 2020 | |
TM02 - Termination of appointment of secretary | 08 April 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
PSC04 - N/A | 17 June 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
CS01 - N/A | 27 March 2019 | |
AP03 - Appointment of secretary | 03 October 2018 | |
TM02 - Termination of appointment of secretary | 03 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 22 March 2018 | |
PSC07 - N/A | 22 March 2018 | |
CH03 - Change of particulars for secretary | 15 December 2017 | |
SH01 - Return of Allotment of shares | 20 October 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 16 March 2017 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
SH01 - Return of Allotment of shares | 18 December 2014 | |
SH01 - Return of Allotment of shares | 18 December 2014 | |
AA - Annual Accounts | 05 November 2014 | |
SH01 - Return of Allotment of shares | 31 October 2014 | |
RESOLUTIONS - N/A | 29 October 2014 | |
CC04 - Statement of companies objects | 29 October 2014 | |
TM01 - Termination of appointment of director | 21 July 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AD01 - Change of registered office address | 27 January 2014 | |
CH01 - Change of particulars for director | 22 October 2013 | |
AA - Annual Accounts | 25 September 2013 | |
SH01 - Return of Allotment of shares | 04 June 2013 | |
AP01 - Appointment of director | 04 June 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 01 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
NEWINC - New incorporation documents | 14 March 2008 |