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OOCL LOGISTICS (EUROPE) LIMITED

Company number 01877229

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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)
20 Feb 2006 288a New director appointed
18 Jan 2006 288b Director resigned
24 Aug 2005 363a Return made up to 01/08/05; no change of members
29 Jul 2005 AA Accounts made up to 31 December 2004
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 363a Return made up to 01/08/04; no change of members
07 Jul 2004 AA Accounts made up to 31 December 2003
24 Jun 2004 288a New director appointed
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
14 Jun 2004 288a New director appointed
27 Aug 2003 363a Return made up to 01/08/03; full list of members
31 Jul 2003 288a New director appointed
20 Jul 2003 AA Accounts made up to 31 December 2002
11 Feb 2003 AUD Auditor's resignation
15 Jan 2003 MEM/ARTS Memorandum and Articles of Association
02 Jan 2003 CERTNM Company name changed cargo system (uk) LIMITED\certificate issued on 02/01/03
28 Oct 2002 AA Accounts made up to 31 December 2001
16 Aug 2002 363a Return made up to 01/08/02; no change of members
06 Jun 2002 288a New director appointed
06 Jun 2002 288b Director resigned
04 Feb 2002 AA Accounts made up to 31 December 2000
29 Aug 2001 288c Secretary's particulars changed
16 Aug 2001 363a Return made up to 01/08/01; no change of members