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OVERSEAS TRADING LIMITED

Company number 04442532

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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)
12 Nov 2020 TM01 Termination of appointment of Gary Conway as a director on 14 October 2020
04 Jun 2020 AP01 Appointment of Mr Gary Conway as a director on 25 May 2020
03 Jun 2020 AP01 Appointment of Mr Andrew Neil Heys as a director on 20 April 2020
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
03 Jun 2020 TM01 Termination of appointment of Andrew Walter Pocock as a director on 7 May 2020
03 Jun 2020 AP01 Appointment of Mr Duncan Morrow as a director on 9 September 2019
28 Feb 2020 AA Full accounts made up to 31 May 2019
20 Aug 2019 TM01 Termination of appointment of David Revill Wain as a director on 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
12 Jun 2019 AP01 Appointment of Mr Andrew Pocock as a director on 8 April 2019
28 Feb 2019 AA Full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
29 May 2018 AA Full accounts made up to 31 May 2017
23 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
06 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 30/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 SH02 Sub-division of shares on 30 May 2016
03 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 AA Accounts for a medium company made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100