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OVERSEAS TRANSPORT & TRADE COMPANY LIMITED

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

Company details

BLACK SEA HOUSE, 72 WILSON STREET, LONDON, EC2A 2DH

OVERSEAS TRANSPORT & TRADE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01003964
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.05
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

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

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HAYNES / 28/04/2016
Form type: CH03
Date: 2016.05.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL DINKOV / 01/05/2012
Form type: CH01
Date: 2012.05.01
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED MR ANGEL DINKOV
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROSEN KOSTURKOV
Form type: TM01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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AUD RESIGN
Form type: MISC
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 22/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Child documents:
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID IAN HAYNES (current)
Secretary, 2001.11.16
BLACK SEA HOUSE 72 WILSON STREET , LONDON
EC2A 2DH
ANGEL DINKOV (current)
Director, SHIPPING EXECUTIVE, 2011.06.11
BLACK SEA HOUSE 72 WILSON STREET , LONDON
EC2A 2DH
STEPHEN ROBERT CAKEBREAD (resigned)
Secretary, 1998.05.01 - 2001.11.16
17 SPRINGFIELD PLACE , CHELMSFORD
CM1 5ZA, ESSEX
BRIAN CHRISTOPHER DOXFORD (resigned)
Secretary, COMPANY DIRECTOR, 1994.04.18 - 1998.05.01
WIVELSGATE 46 HALE ROAD WENDOVER , AYLESBURY
HP22 6NF, BUCKINGHAMSHIRE
NEIL RALPH GREGORY (resigned)
Secretary, 1991.05.01 - 1993.05.31
45 ROMAN ROAD , INGATESTONE
CM4 9AA, ESSEX
NIKOLAI TEODOSSIEV NIKOLOV (resigned)
Secretary, 1993.05.31 - 1994.04.18
FLAT 104 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
DAMIAN IVANOV BOJKOV (resigned)
Director, SHIPPING EXECUTIVE, 1991.05.01 - 1993.08.31
FLAT 190 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2 2PJ
IVAN ALEXANDROV BORISSOV (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1998.09.11
57A DIMITAR POLYANOV STREET 9000 VARNA , BULGARIA
FOREIGN
ZAHARI DIMITROV DOMOUSTCHIEV (resigned)
Director, SHIPPING EXECUTIVE, 1991.05.01 - 1992.04.28
FLAT 10 WALDEN HOUSE 32/33 MARYLEBONE HIGH STREET , LONDON
WC1
RADDSLAV PANAYOTOV ENTCHEV (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1997.08.11
7 LISTER LODGE CARLTON GATE HARROW ROAD , LONDON
W9 3TL
ROUMEN STANTCHEV GUEORGUIEV (resigned)
Director, SHIPPING EXECUTIVE, 1993.11.25 - 2000.07.31
FLAT 135 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
RAYMOND CHARLES KINGSLAND (resigned)
Director, SHIPPING EXECUTIVE, 1991.05.01 - 1995.09.21
MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HW, CORNWALL
RAYMOND CHARLES KINGSLAND (resigned)
Director, SHIPPING EXECUTIVE, 2001.12.14 - 2005.04.28
MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HW, CORNWALL
ROSEN VELKOV KOSTURKOV (resigned)
Director, 2005.04.28 - 2011.06.11
43 EDDINGTON CRESCENT , WELWYN GARDEN CITY
AL7 4SX, HERTFORDSHIRE
NIKOLAI TEODOSSIEV NIKOLOV (resigned)
Director, SHIPPING EXECUTIVE, 2000.07.27 - 2001.12.14
FLAT 104 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
TIHOMIR STANISLAVOV ZLATEV (resigned)
Director, SHIPPING EXECUTIVE, 1991.05.01 - 1992.04.28
5 GOURKO STREET , SOFIA
FOREIGN
BULGARIA

Companies near to OVERSEAS TRANSPORT & TRADE COMPANY ltd.

Information about the Private Limited Company OVERSEAS TRANSPORT & TRADE 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: 2016.07.18. Reload the data