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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)
06 Dec 2013 TM01 Termination of appointment of Christopher Angwin as a director
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 CC04 Statement of company's objects
15 Jul 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Derek Stuart O'galligan as a director
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 CH01 Director's details changed for John David Knight on 2 March 2012
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 TM01 Termination of appointment of Derek O'galligan as a director
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Neil Stringer on 1 October 2009
15 Oct 2010 CH01 Director's details changed for John David Knight on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Peter Kong -Kan Ip on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Christopher Andrew Angwin on 1 October 2009
30 Jul 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
06 Feb 2010 TM01 Termination of appointment of Marcus Hudson as a director
06 Feb 2010 TM01 Termination of appointment of Henry Wong as a director
06 Feb 2010 AP01 Appointment of Derek Stuart O'galligan as a director
16 Jul 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 01/03/09; full list of members
01 Oct 2008 288a Director appointed christopher andrew angwin
14 Aug 2008 363a Return made up to 28/07/08; no change of members