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OOCL (EUROPE) LIMITED

Company number 03086888

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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)
10 Aug 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CH01 Director's details changed for John David Knight on 1 June 2018
10 Apr 2018 CH01 Director's details changed for Neil Stringer on 20 April 2017
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Nov 2016 TM01 Termination of appointment of Derek Stuart O'galligan as a director on 17 October 2016
18 Jul 2016 CH01 Director's details changed for John David Knight on 10 July 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000,000
06 Oct 2015 CH01 Director's details changed for John David Knight on 20 April 2015
06 Oct 2015 CH01 Director's details changed for Leong Ming Hew on 13 May 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Samantha Clare Sherman as a director on 1 April 2015
13 Apr 2015 CH01 Director's details changed for Trelawny Robert Cross on 24 March 2015
13 Apr 2015 CH01 Director's details changed for Leong Ming Hew on 24 March 2015
01 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5,000,000
16 Feb 2015 TM01 Termination of appointment of Peter Kwok as a director on 1 January 2015
22 Aug 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 5,000,000
17 Jan 2014 TM01 Termination of appointment of Peter Ip as a director
17 Jan 2014 AP01 Appointment of Leong Ming Hew as a director
10 Dec 2013 AP01 Appointment of Peter Kwok as a director
10 Dec 2013 AP01 Appointment of Trelawny Robert Cross as a director
10 Dec 2013 AP01 Appointment of Mark Richard Banham as a director