OBC AGENCIES LTD
Company Documents
Date | Description |
---|---|
02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/06/167 June 2016 | SECRETARY APPOINTED MR EDWARD GRAHAM |
22/03/1622 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY ILIAN IVANOV |
15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
05/01/165 January 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM GAC HOUSE SABATIER CLOSE THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6EW |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
10/10/1310 October 2013 | SECRETARY APPOINTED MR ILIAN IVANOV |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD GRAHAM |
04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
12/11/1212 November 2012 | DIRECTOR APPOINTED MR BENGT AKE EKSTRAND |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM O B C HOUSE SABATIER CLOSE, THORNABY STOCKTON ON TEES CLEVELAND TS17 6EW |
23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERLAND EBBERSTEN |
09/05/119 May 2011 | DIRECTOR APPOINTED MR IVO RENE MONIQUE VERHEYEN |
06/04/116 April 2011 | DIRECTOR APPOINTED MR HAKAN TOMMY BO WESTER |
04/03/114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS SAFVERSTROM |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN SAFVERSTROM / 31/12/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANLEY LEACH / 31/12/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERLAND EBBERSTEN / 31/12/2009 |
05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
26/02/0926 February 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
25/02/0925 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | DIRECTOR APPOINTED ANDREW MANLEY LEACH |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WIGNALL |
16/04/0816 April 2008 | DIRECTOR APPOINTED ERLAND EBBERSTEN |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BROUGH |
16/04/0816 April 2008 | DIRECTOR APPOINTED LARS GORAN SAFVERSTROM |
27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
18/03/0818 March 2008 | SECRETARY APPOINTED EDWARD JOHN GRAHAM |
12/03/0812 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
09/02/079 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
05/03/045 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CAPTAIN COOK HOUSE 103 ALBERT ROAD MIDDLESBROUGH TS1 2PA |
03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
08/03/948 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | COMPANY NAME CHANGED OBC SHIPPING LIMITED CERTIFICATE ISSUED ON 24/11/93 |
19/03/9319 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
19/03/9319 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/04/92 |
06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
03/09/913 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
26/02/9026 February 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
07/04/897 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
17/12/8717 December 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
18/03/8718 March 1987 | DIRECTOR RESIGNED |
17/12/8117 December 1981 | ANNUAL RETURN MADE UP TO 05/08/81 |
17/03/8017 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/8017 March 1980 | CERTIFICATE OF INCORPORATION |
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