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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)
19 Jun 2015 AP01 Appointment of Mr David Revill Wain as a director on 12 January 2015
20 May 2015 AD01 Registered office address changed from Top Floor Tayson House Methley Road Castleford West Yorkshire WF10 1PA to Otl House Methley Road Castleford West Yorkshire WF10 1PA on 20 May 2015
11 Dec 2014 AA Accounts for a medium company made up to 31 May 2014
10 Sep 2014 TM01 Termination of appointment of Gillian Anne Bradfield as a director on 6 August 2014
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
10 Jan 2014 AA Accounts for a medium company made up to 31 May 2013
01 Aug 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a medium company made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Sales Director Gillian Anne Bradfield as a director
01 Mar 2011 AA Accounts for a medium company made up to 31 May 2010
27 Jul 2010 AP01 Appointment of Mr Philip Raymond Jennings as a director
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Rupert Benedict Segal on 20 May 2010
15 Jun 2010 CH01 Director's details changed for John Roger Buitekant on 20 May 2010
03 Mar 2010 AA Full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 20/05/09; full list of members
02 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
27 Feb 2009 395 Duplicate mortgage certificatecharge no:5
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2008 363a Return made up to 20/05/08; full list of members