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ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED

Learn more about ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) 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, BRIDGE ROAD, LEVINGTON, IPSWICH, IP10 0NE

ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01129824
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL MOK
Form type: TM01
Date: 2016.05.31
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DIRECTOR APPOINTED TUEN PEI PIUS LAM
Form type: AP01
Date: 2016.05.27
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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 5000
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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
£2.95
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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
£2.95
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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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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
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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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
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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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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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 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST 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: 2003.06.24
£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; NO CHANGE 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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
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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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
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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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06

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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
TUEN PEI PIUS LAM (current)
Director, GROUP FINANCIAL CONTROLLER, 2016.05.01
15/F ONE HARBOUR SQUARE 181 HOI BUN ROAD KWUN TONG KOWLOON , HONG KONG
HONG KONG
CHEE FUN LEE (current)
Director, GROUP LEGAL ADVISOR, 2001.06.11
OOCL HOUSE, LEVINGTON PARK BRIDGE ROAD, LEVINGTON , IPSWICH
IP10 0NE
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
PAUL YUN LEE MOK (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2008.06.01 - 2016.05.01
OOCL HOUSE, LEVINGTON PARK BRIDGE ROAD, LEVINGTON , IPSWICH
IP10 0NE
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 DIRECTOR, 1992.09.21 - 1998.01.30
3 HAPPISBURGH HOUSE PRIORY ROAD , FELIXSTOWE
IP11 7NE, SUFFOLK

Companies near to ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) ltd.

Information about the Private Limited Company ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) 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: 2016.07.25. Reload the data