OVERSEAS B.I.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Secretary's details changed for Anna Victoria Kinsman on 2025-01-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 28/03/2228 March 2022 | Appointment of Mr Davood Kiani as a director on 2021-04-19 |
| 28/03/2228 March 2022 | Termination of appointment of Anthony George Bunker as a director on 2021-04-19 |
| 28/03/2228 March 2022 | Cessation of Lucien Masmejan as a person with significant control on 2021-04-19 |
| 28/03/2228 March 2022 | Cessation of Stefan Breitenstein as a person with significant control on 2021-04-19 |
| 28/03/2228 March 2022 | Cessation of Mark Barmes as a person with significant control on 2021-04-19 |
| 28/03/2228 March 2022 | Cessation of Fedor Poskriakov as a person with significant control on 2021-04-19 |
| 28/03/2228 March 2022 | Cessation of Heini Rudisuhli as a person with significant control on 2021-04-19 |
| 28/03/2228 March 2022 | Notification of Davood Kiani as a person with significant control on 2021-04-19 |
| 28/03/2228 March 2022 | Confirmation statement made on 2021-12-31 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM HADLEY HURST HADLEY COMMON BARNET HERTFORDSHIRE EN5 5QG |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: RAB HOUSE 102-104 PARK LANE CROYDON SURREY CR0 1JB |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 102-104 PARK LANE CROYDON CR0 1JB |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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