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OOCL (UK) LIMITED

Company number 00153142

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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)
03 Dec 2009 AP02 Appointment of Oocl (Corporate Services) Limited as a director
03 Dec 2009 TM01 Termination of appointment of Henry Wong as a director
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Jul 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 01/11/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 01/11/07; no change of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 01/11/06; no change of members
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
28 Mar 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 288a New director appointed
01 Feb 2006 288c Director's particulars changed
18 Jan 2006 288b Director resigned
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 20/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 20/12/05
03 Jan 2006 88(2)R Ad 20/12/05--------- £ si 2000000@10=20000000 £ ic 11000000/31000000
03 Jan 2006 123 Nc inc already adjusted 20/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 363a Return made up to 01/11/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363a Return made up to 01/11/04; no change of members