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Oocl Logistics (Europe) LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OOCL LOGISTICS (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01877229
Record last updated Sunday, November 19, 2023 3:11:32 PM UTC
Official Address Oocl House Levington Park Bridge Road Ipswich Nacton
There are 10 companies registered at this street
Postal Code IP100NE
Sector Other transportation support activities

Charts

Visits

OOCL LOGISTICS (EUROPE) LIMITED (United Kingdom) Page visits 2024

Searches

OOCL LOGISTICS (EUROPE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 28, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Resignation of one Director (a man) 1877... Resignation of one Director (a man) 1877...
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 1, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Jan 1, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 28, 2013 Annual return Annual return
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Director 1877... Resignation of one Director 1877...
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Director 1877... Resignation of one Director 1877...
Registry Jan 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Registry Aug 30, 2011 Annual return 1877... Annual return 1877...
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2010 Appointment of a person as Director 1877... Appointment of a person as Director 1877...
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Appointment of a man as Director 1877... Appointment of a man as Director 1877...
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Resignation of one Director 1877... Resignation of one Director 1877...
Registry Mar 18, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Aug 27, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 21, 2006 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 24, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2005 Memorandum of association Memorandum of association
Registry Aug 16, 2004 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Resignation of a director 1877... Resignation of a director 1877...
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Resignation of 2 people: one Logistics Executive, one Company Director and one Director (a man) Resignation of 2 people: one Logistics Executive, one Company Director and one Director (a man)
Registry Aug 27, 2003 Annual return Annual return
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Financials Jul 20, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Feb 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2003 Memorandum of association Memorandum of association
Registry Jan 2, 2003 Change of name certificate Change of name certificate
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Appointment of a director Appointment of a director
Registry May 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2002 Appointment of a man as Logistics Executive and Director Appointment of a man as Logistics Executive and Director
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Aug 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2001 Annual return Annual return
Registry Aug 14, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 15, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Written elective resolution Written elective resolution
Registry Oct 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 1999 Annual return Annual return
Registry Jan 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 1998 Resignation of a director Resignation of a director
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Oct 1, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 1998 Annual return Annual return
Registry Jan 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 1998 Notice of change of directors or secretaries or in their particulars 1877... Notice of change of directors or secretaries or in their particulars 1877...

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