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COQUET SHIPPING COMPANY LIMITED

Learn more about COQUET SHIPPING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OOCL HOUSE, LEVINGTON PARK, IPSWICH, SUFFOLK, IP10 0NE

COQUET SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00424971
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.04
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company COQUET SHIPPING COMPANY LIMITED is a Private Limited Company, registration number 00424971, established in United Kingdom on the 4. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on OOCL HOUSE, LEVINGTON PARK, IPSWICH, SUFFOLK, IP10 0NE. Business of the company COQUET SHIPPING COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/08/15 FULL LIST" from the 2015.09.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company COQUET SHIPPING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009
Form type: CH01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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DIRECTOR APPOINTED PAUL YUN LEE MOK
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIT FUNG
Form type: 288b
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.06.29
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RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 21/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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ADOPT ARTICLES 09/02/01
Form type: WRES01
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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S80A AUTH TO ALLOT SEC 21/01/00
Form type: (W)ELRES
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 21/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/01/00
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26

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Company directors and board members:

OOCL SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.06.11
33RD FLOOR HARBOUR CENTRE 25 HARBOUR ROAD , WANCHAI
HONG KONG
CHEE FUN LEE (current)
Director, GROUP LEGAL ADVISOR, 2001.06.11
OOCL HOUSE LEVINGTON PARK , IPSWICH
IP10 0NE, SUFFOLK
PAUL YUN LEE MOK (current)
Director, GROUP FINANCIAL CONTROLLER, 2008.06.01
OOCL HOUSE LEVINGTON PARK , IPSWICH
IP10 0NE, SUFFOLK
WILLIAM STUART MORRISON (resigned)
Secretary, 1998.01.31 - 2001.06.11
TIMBERTOPS PURDIS FARM LANE , IPSWICH
IP3 8UF, SUFFOLK
HOWARD NEIL RUSSELL (resigned)
Secretary, 1992.09.21 - 1998.01.30
3 HAPPISBURGH HOUSE PRIORY ROAD , FELIXSTOWE
IP11 7NE, SUFFOLK
MARK RICHARD BANHAM (resigned)
Director, ACCOUNTANT, 1998.04.09 - 2004.10.15
6 MANNINGTON CLOSE RUSHMERE ST ANDREW , IPSWICH
IP4 5PW
KIT MAN FUNG (resigned)
Director, ACCOUNTANT, 2001.06.11 - 2008.06.01
26D TOWER 5-RAMBLER CREST 1 TSING YI ROAD , TSING YI
HONG KONG
JOHN WELFEN HSIA (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.09.21
23 CONDUIT ROAD , HONG KONG
FOREIGN
WILLIAM STUART MORRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2001.06.11
TIMBERTOPS PURDIS FARM LANE , IPSWICH
IP3 8UF, SUFFOLK
FRANK WILLIAM ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1995.12.31
33 SEBASTIAN AVENUE SHENFIELD , BRENTWOOD
CM15 8PW, ESSEX
HOWARD NEIL RUSSELL (resigned)
Director, COMPANY SECRETARY, 1992.09.21 - 1998.01.30
3 HAPPISBURGH HOUSE PRIORY ROAD , FELIXSTOWE
IP11 7NE, SUFFOLK

Companies near to COQUET SHIPPING COMPANY ltd.

Information about the Private Limited Company COQUET SHIPPING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data