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Dato Capital United Kingdom

Overseas Courier Service (London) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01062887
Record last updated Friday, June 11, 2021 9:31:39 AM UTC
Official Address Global House Poyle Road Colnbrook Berkshire Sl30ay With, Colnbrook With Poyle
There are 2 companies registered at this street
Locality Colnbrook With Poyle
Region Slough, England
Postal Code SL30AY
Sector Unlicensed carriers

Charts

Visits

OVERSEAS COURIER SERVICE (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-22014-32014-42014-62014-72014-82014-92018-22024-62024-70123456

Searches

OVERSEAS COURIER SERVICE (LONDON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-52023-1101

Directors

Document Type Publication date Download link
Registry May 25, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 25, 2021 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Dec 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 10, 2017 Annual accounts Annual accounts
Registry Dec 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2015 Annual return Annual return
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Annual return Annual return
Registry Jan 20, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 15, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Change of particulars for director 1647875... Change of particulars for director 1647875...
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 2640481... Change of particulars for director 2640481...
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2010 Mortgage Mortgage
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2009 Annual return Annual return
Registry Dec 4, 2008 Resignation of a person Resignation of a person
Registry Dec 3, 2008 Resignation of a person 8000246... Resignation of a person 8000246...
Registry Dec 3, 2008 Resignation of a person Resignation of a person
Registry Dec 3, 2008 Appointment of a person Appointment of a person
Registry Dec 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2008 Resignation of a person Resignation of a person
Registry Dec 3, 2008 Appointment of a person Appointment of a person
Registry Dec 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2008 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
Registry Dec 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8000884... Declaration of satisfaction in full or in part of a mortgage or charge 8000884...
Registry Dec 2, 2008 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
Registry Nov 28, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 27, 2005 Varying share rights and names Varying share rights and names
Registry Jun 27, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 27, 2005 Resolution Resolution
Registry Jun 27, 2005 Resolution 1832248... Resolution 1832248...
Registry Jun 27, 2005 Resolution Resolution
Registry Mar 9, 2005 Annual return Annual return
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 28, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Appointment of a person Appointment of a person
Registry Mar 24, 2004 Resignation of a person Resignation of a person
Registry Mar 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2002 Register of members Register of members
Registry Apr 2, 2002 Register of members 1910614... Register of members 1910614...
Registry Apr 2, 2002 Annual return Annual return
Registry Apr 2, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 26, 2001 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
Registry Oct 26, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1802072... Declaration of satisfaction in full or in part of a mortgage or charge 1802072...
Registry Oct 26, 2001 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 Sep 27, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Resignation of a person Resignation of a person
Registry Jul 12, 2001 Appointment of a person Appointment of a person
Registry Jun 29, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2001 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 1999 Annual return Annual return
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars 1754366... Notice of change of directors or secretaries or in their particulars 1754366...
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place

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