EXEL LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 New | Confirmation statement made on 2024-02-01 with no updates |
31/07/2331 July 2023 | Cessation of Steven Fink as a person with significant control on 2023-07-19 |
31/07/2331 July 2023 | Cessation of Michael James Trimm as a person with significant control on 2023-07-19 |
18/07/2318 July 2023 | Cessation of Jason David Smith as a person with significant control on 2023-07-17 |
08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
28/04/2328 April 2023 | Termination of appointment of Jason David Smith as a director on 2023-04-28 |
07/03/237 March 2023 | Appointment of Mrs Ursula Kost as a director on 2023-03-06 |
07/03/237 March 2023 | Termination of appointment of Marcia Yor Ing Lin as a director on 2023-03-06 |
01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
03/03/223 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
06/01/226 January 2022 | Appointment of Mr Saul Resnick as a director on 2022-01-01 |
06/01/226 January 2022 | Notification of Deutsche Post International B.V. as a person with significant control on 2016-04-06 |
06/01/226 January 2022 | Termination of appointment of Jose Fernando Nava as a director on 2021-12-31 |
01/10/211 October 2021 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2021-10-01 |
27/09/2127 September 2021 | Appointment of Ms Marcia Yor Ing Lin as a director on 2021-09-24 |
27/09/2127 September 2021 | Cessation of Henrik Hanche as a person with significant control on 2021-09-24 |
27/09/2127 September 2021 | Termination of appointment of Henrik Hanche as a director on 2021-09-24 |
15/07/2115 July 2021 | Termination of appointment of Thorsten Kuhl as a director on 2021-07-15 |
10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/10/182 October 2018 | DIRECTOR APPOINTED MR JOSE FERNANDO NAVA |
02/10/182 October 2018 | CESSATION OF KEITH ROY SMITH AS A PSC |
01/10/181 October 2018 | CESSATION OF PAUL GEORGE DYER AS A PSC |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYER |
21/06/1821 June 2018 | DIRECTOR APPOINTED THORSTEN KUHL |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/04/173 April 2017 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR PAUL GEORGE DYER |
06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/11/1625 November 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT |
11/02/1611 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/12/154 December 2015 | DIRECTOR APPOINTED MR STEVEN FINK |
04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH AUSTIN |
16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS WOOLLISCROFT / 01/02/2015 |
13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 01/02/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/09/1416 September 2014 | DIRECTOR APPOINTED MR KEITH ROY SMITH |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
16/07/1416 July 2014 | DIRECTOR APPOINTED MR PERRY FREDERICK WATTS |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS |
25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARGEANT / 01/02/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/12/123 December 2012 | DIRECTOR APPOINTED MR KEITH JAMES AUSTIN |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS |
03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
01/05/121 May 2012 | SECRETARY APPOINTED JANE SARGEANT |
09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/03/114 March 2011 | DIRECTOR APPOINTED MR JASON DAVID SMITH |
03/03/113 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/03/102 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VP HEAD OF LEGAL CHRIS BRYANS / 26/02/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 26/11/2009 |
01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
26/02/1026 February 2010 | DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/12/2009 |
03/09/093 September 2009 | DIRECTOR APPOINTED HENRIK HANCHE |
02/09/092 September 2009 | DIRECTOR APPOINTED VP HEAD OF LEGAL CHRIS BRYANS |
02/09/092 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS |
02/09/092 September 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDS |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
02/09/092 September 2009 | DIRECTOR RESIGNED JONATHAN BUMSTEAD |
02/09/092 September 2009 | DIRECTOR RESIGNED BRUCE EDWARDS |
27/07/0927 July 2009 | SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER |
27/07/0927 July 2009 | SECRETARY RESIGNED DAPHNE MARLER |
11/03/0911 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR BERND BOECKEN |
05/03/095 March 2009 | DIRECTOR RESIGNED BERND BOECKEN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/09/084 September 2008 | SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER |
03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT |
03/09/083 September 2008 | SECRETARY RESIGNED LIZZIE CHILCOTT |
01/07/081 July 2008 | DIRECTOR APPOINTED MR GRAHAM INGLIS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR AMADOU DIALLO |
30/06/0830 June 2008 | DIRECTOR RESIGNED AMADOU DIALLO |
21/05/0821 May 2008 | AUDITOR'S RESIGNATION |
08/05/088 May 2008 | DIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK APPEL |
02/05/082 May 2008 | DIRECTOR RESIGNED FRANK APPEL |
04/03/084 March 2008 | DIRECTOR APPOINTED MR JON BUMSTEAD |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CRUIKSHANKS |
04/03/084 March 2008 | DIRECTOR RESIGNED GEOFFREY CRUIKSHANKS |
29/02/0829 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | NEW SECRETARY APPOINTED |
05/11/075 November 2007 | SECRETARY RESIGNED |
21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/12/0611 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
11/12/0611 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/068 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 16/11/05 |
17/10/0617 October 2006 | 882 358169537950 AT 0.277771211 |
02/10/062 October 2006 | NEW SECRETARY APPOINTED |
29/09/0629 September 2006 | SECRETARY RESIGNED |
10/07/0610 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | SECRETARY RESIGNED |
27/04/0627 April 2006 | CONSO 12/04/06 |
19/04/0619 April 2006 | 13/12/05 £ TR [email protected]=2398470 £ IC 3416613/1018143 |
11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
11/04/0611 April 2006 | SECRETARY RESIGNED |
14/03/0614 March 2006 | 25/08/05 £ TI [email protected]=159678 |
14/03/0614 March 2006 | 05/08/05 £ TI [email protected]=111108 |
14/03/0614 March 2006 | 02/08/05 £ TI [email protected]=64289 |
14/03/0614 March 2006 | 23/08/05 £ TI [email protected]=166620 |
14/03/0614 March 2006 | 15/08/05 £ TI [email protected]=166620 |
14/03/0614 March 2006 | 10/08/05 £ TI [email protected]=163884 |
14/03/0614 March 2006 | 18/08/05 £ TI [email protected]=249993 |
06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
14/02/0614 February 2006 | S-DIV 12/12/05 |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/12/0520 December 2005 | ARTICLES OF ASSOCIATION |
13/12/0513 December 2005 | REDUCTION OF ISSUED CAPITAL |
13/12/0513 December 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
12/12/0512 December 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
30/11/0530 November 2005 | ARTICLES OF ASSOCIATION |
30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0530 November 2005 | VARYING SHARE RIGHTS AND NAMES |
30/11/0530 November 2005 | RE SCHEME OF ARRANGEMEN 16/11/05 |
02/09/052 September 2005 | 04/07/05 £ TI [email protected]=201897 |
02/09/052 September 2005 | 06/07/05 £ TI [email protected]=110980 |
02/08/052 August 2005 | 29/06/05 £ TI [email protected]=279290 |
20/07/0520 July 2005 | 15/06/05 £ TI [email protected]=118052 |
20/07/0520 July 2005 | 16/06/05 £ TI [email protected]=97220 |
11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/07/058 July 2005 | 27/05/05 £ TI [email protected]=97265 |
08/07/058 July 2005 | 31/05/05 £ TI [email protected]=126107 |
07/07/057 July 2005 | RETURN MADE UP TO 06/06/05; BULK LIST AVAILABLE SEPARATELY |
13/06/0513 June 2005 | 16/05/05 £ TI [email protected]=13885 |
13/06/0513 June 2005 | 17/05/05 £ TI [email protected]=22216 |
09/06/059 June 2005 | 03/05/05 £ TI [email protected]=136171 |
09/06/059 June 2005 | 29/04/05 £ TI [email protected]=86149 |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
13/05/0513 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
23/08/0423 August 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | RE AQUISITION SHARE CAP 26/07/04 |
19/07/0419 July 2004 | RETURN MADE UP TO 06/06/04; BULK LIST AVAILABLE SEPARATELY |
30/04/0430 April 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
02/07/032 July 2003 | RETURN MADE UP TO 06/06/03; BULK LIST AVAILABLE SEPARATELY |
03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/05/033 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/05/033 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/05/033 May 2003 | INC DIR FEES TO 750000 24/04/03 |
01/04/031 April 2003 | NEW SECRETARY APPOINTED |
01/04/031 April 2003 | SECRETARY RESIGNED |
25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
07/10/027 October 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | RETURN MADE UP TO 06/06/02; BULK LIST AVAILABLE SEPARATELY |
15/05/0215 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
08/10/018 October 2001 | NEW SECRETARY APPOINTED |
08/10/018 October 2001 | SECRETARY RESIGNED |
07/08/017 August 2001 | DIRECTOR RESIGNED |
30/07/0130 July 2001 | RETURN MADE UP TO 06/06/01; BULK LIST AVAILABLE SEPARATELY |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
10/11/0010 November 2000 | SECRETARY RESIGNED |
03/08/003 August 2000 | AUDITOR'S RESIGNATION |
26/07/0026 July 2000 | COMPANY NAME CHANGED OCEAN GROUP PLC CERTIFICATE ISSUED ON 26/07/00 |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | RETURN MADE UP TO 06/06/00; BULK LIST AVAILABLE SEPARATELY |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | ALTER ARTICLES 27/04/00 |
27/04/0027 April 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | LISTING OF PARTICULARS |
16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
04/07/994 July 1999 | RETURN MADE UP TO 06/06/99; BULK LIST AVAILABLE SEPARATELY |
30/06/9930 June 1999 | DIRECTOR RESIGNED |
12/05/9912 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
21/01/9921 January 1999 | £ IC 143542843/46342270 14/12/98 £ SR [email protected]= 97200572 |
21/01/9921 January 1999 | CONSO S-DIV 14/12/98 |
21/01/9921 January 1999 | £ IC 39970245/39970245 18/12/98 £ SR [email protected] |
07/01/997 January 1999 | NC INC ALREADY ADJUSTED 10/12/98 |
07/01/997 January 1999 | REDEMPTION OF SHARES 10/12/98 |
07/01/997 January 1999 | NC INC ALREADY ADJUSTED 10/12/98 |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
16/12/9816 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/9816 December 1998 | ALTER MEM AND ARTS 10/12/98 |
16/12/9816 December 1998 | SUB DIV /CONSOL OF SHAR 10/12/98 |
06/08/986 August 1998 | AUDITOR'S RESIGNATION |
29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9829 June 1998 | RETURN MADE UP TO 06/06/98; BULK LIST AVAILABLE SEPARATELY |
08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
08/05/988 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 |
14/01/9814 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
27/06/9727 June 1997 | RETURN MADE UP TO 06/06/97; BULK LIST AVAILABLE SEPARATELY |
08/05/978 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
08/05/978 May 1997 | PROPOSED SALE 21/04/97 |
08/05/978 May 1997 | ALTER MEM AND ARTS 29/04/97 |
07/05/977 May 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/10/963 October 1996 | SECRETARY RESIGNED |
03/10/963 October 1996 | NEW SECRETARY APPOINTED |
28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9621 June 1996 | RETURN MADE UP TO 06/06/96; BULK LIST AVAILABLE SEPARATELY |
08/05/968 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
08/05/968 May 1996 | RE INCENTIVE PLAN 30/04/96 |
08/05/968 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 |
12/03/9612 March 1996 | MINUTES OF MEETING |
21/02/9621 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | RETURN MADE UP TO 06/06/95; BULK LIST AVAILABLE SEPARATELY |
30/05/9530 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
30/05/9530 May 1995 | ALLOT EQUITY SECURITIES 23/05/95 |
03/05/953 May 1995 | DIRECTOR RESIGNED |
04/04/954 April 1995 | DIRECTOR RESIGNED |
09/01/959 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
16/11/9416 November 1994 | DIRECTOR RESIGNED |
17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
06/08/946 August 1994 | DIRECTOR RESIGNED |
06/07/946 July 1994 | |
06/07/946 July 1994 | |
06/07/946 July 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
10/06/9410 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/06/9410 June 1994 | EQUITY SECURITIES 24/05/94 |
01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: G OFFICE CHANGED 06/07/93 INDIA BUILDINGS LIVERPOOL L2 0RB |
06/07/936 July 1993 | |
30/06/9330 June 1993 | |
30/06/9330 June 1993 | |
30/06/9330 June 1993 | RETURN MADE UP TO 06/06/93; BULK LIST AVAILABLE SEPARATELY |
04/04/934 April 1993 | DIRECTOR RESIGNED |
04/03/934 March 1993 | DIRECTOR RESIGNED |
04/03/934 March 1993 | DIRECTOR RESIGNED |
12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9230 July 1992 | |
30/07/9230 July 1992 | |
30/07/9230 July 1992 | RETURN MADE UP TO 06/06/92; BULK LIST AVAILABLE SEPARATELY |
23/06/9223 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/92 |
15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
12/07/9112 July 1991 | |
12/07/9112 July 1991 | |
12/07/9112 July 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
18/06/9118 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/91 |
11/06/9111 June 1991 | DIRECTOR RESIGNED |
16/04/9116 April 1991 | LISTING OF PARTICULARS |
26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/9019 July 1990 | RETURN MADE UP TO 06/06/90; BULK LIST AVAILABLE SEPARATELY |
10/07/9010 July 1990 | DIRECTOR RESIGNED |
20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
16/02/9016 February 1990 | COMPANY NAME CHANGED OCEAN TRANSPORT & TRADING PLC CERTIFICATE ISSUED ON 19/02/90 |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
12/12/8912 December 1989 | AD 25/09/87--------- £ SI [email protected] |
12/12/8912 December 1989 | SHARES AGREEMENT OTC |
04/08/894 August 1989 | RETURN MADE UP TO 11/07/89; BULK LIST AVAILABLE SEPARATELY |
11/07/8911 July 1989 | WD 05/07/89 AD 02/06/89-16/06/89 PREMIUM £ SI [email protected]=3552 |
15/06/8915 June 1989 | WD 01/06/89 AD 01/05/89-22/05/89 PREMIUM £ SI [email protected]=2590 |
11/05/8911 May 1989 | WD 02/05/89 AD 04/04/89-26/04/89 PREMIUM £ SI [email protected]=24430 |
19/04/8919 April 1989 | WD 07/04/89 AD 13/03/89--------- PREMIUM £ SI [email protected]=437 |
10/03/8910 March 1989 | WD 28/02/89 AD 22/02/89--------- PREMIUM £ SI [email protected]=202 |
02/03/892 March 1989 | WD 21/02/89 AD 09/01/89--------- PREMIUM £ SI [email protected]=305 |
15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
26/01/8926 January 1989 | DIRECTOR RESIGNED |
26/01/8926 January 1989 | DIRECTOR RESIGNED |
26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
23/01/8923 January 1989 | WD 29/12/88 AD 16/12/88--------- PREMIUM £ SI [email protected]=257 |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
31/12/8831 December 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/8818 November 1988 | WD 07/11/88 AD 14/10/88-26/10/88 PREMIUM £ SI [email protected]=3162 |
16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
24/10/8824 October 1988 | WD 12/10/88 AD 16/09/88-21/09/88 PREMIUM £ SI [email protected]=9525 |
28/09/8828 September 1988 | WD 23/09/88 AD 15/08/88--------- £ SI [email protected]=295 |
12/09/8812 September 1988 | WD 16/08/88 AD 07/07/88-22/07/88 PREMIUM £ SI [email protected]=2589 |
31/08/8831 August 1988 | DIRECTOR RESIGNED |
09/08/889 August 1988 | WD 21/06/88 AD 08/06/88-23/06/88 PREMIUM £ SI [email protected]=1733 |
15/07/8815 July 1988 | WD 03/06/88 AD 24/05/88--------- PREMIUM £ SI 2311@25=57775 |
11/07/8811 July 1988 | RETURN MADE UP TO 06/06/88; BULK LIST AVAILABLE SEPARATELY |
15/06/8815 June 1988 | WD 06/05/88 AD 05/04/88-29/04/88 PREMIUM £ SI [email protected]=10806 |
15/06/8815 June 1988 | WD 06/05/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=2500 |
02/06/882 June 1988 | WD 21/04/88 AD 18/03/88-31/03/88 PREMIUM £ SI [email protected]=370188 |
02/06/882 June 1988 | WD 21/04/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=1305 |
17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/8818 April 1988 | WD 09/03/88 AD 02/02/88-25/02/88 PREMIUM £ SI [email protected]=11997 |
07/04/887 April 1988 | DIRECTOR RESIGNED |
14/03/8814 March 1988 | WD 05/02/88 AD 07/01/88-22/01/88 PREMIUM £ SI [email protected]=55150 |
18/02/8818 February 1988 | WD 19/01/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=1870 |
17/02/8817 February 1988 | RETURN OF ALLOTMENTS |
12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
30/11/8730 November 1987 | WD 05/11/87 AD 08/10/87-15/10/87 PREMIUM £ SI [email protected]=2645 |
27/10/8727 October 1987 | WD 15/10/87 AD 25/09/87--------- £ SI [email protected]=76242 |
22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
08/10/878 October 1987 | RETURN OF ALLOTMENTS |
08/10/878 October 1987 | RETURN OF ALLOTMENTS |
14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
26/08/8726 August 1987 | RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY |
23/06/8723 June 1987 | DIRECTOR RESIGNED |
15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
14/05/8714 May 1987 | RETURN OF ALLOTMENTS |
01/05/871 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/871 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
12/11/8612 November 1986 | RETURN OF ALLOTMENTS |
20/10/8620 October 1986 | RETURN OF ALLOTMENTS |
02/10/862 October 1986 | RETURN OF ALLOTMENTS |
17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
02/09/862 September 1986 | RETURN OF ALLOTMENTS |
16/08/8616 August 1986 | GAZETTABLE DOCUMENT |
07/08/867 August 1986 | RETURN OF ALLOTMENTS |
18/07/8618 July 1986 | DIRECTOR RESIGNED |
10/07/8610 July 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
04/07/864 July 1986 | RETURN OF ALLOTMENTS |
28/05/8628 May 1986 | INCREASE IN NOMINAL CAPITAL |
23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
04/10/844 October 1984 | ALLOTMENT OF SHARES |
13/01/8413 January 1984 | ALLOTMENT OF SHARES |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
10/12/8110 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
15/01/7315 January 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/73 |
15/01/7315 January 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/73 |
06/06/026 June 1902 | CERTIFICATE OF INCORPORATION |
06/06/026 June 1902 | CERTIFICATE OF INCORPORATION |
06/06/026 June 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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