OVERSEAS TRADING LIMITED filing history - Find and update company information

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OVERSEAS TRADING LIMITED

Company number 04442532

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AP01	Appointment of Mr Clive Mark John Barstow as a director on 7 March 2022	View PDF Appointment of Mr Clive Mark John Barstow as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC02	Notification of Purston Park Limited as a person with significant control on 2 March 2021	View PDF Notification of Purston Park Limited as a person with significant control on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	PSC07	Cessation of John Roger Buitekant as a person with significant control on 2 March 2021	View PDF Cessation of John Roger Buitekant as a person with significant control on 2 March 2021 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Nov 2020	TM01	Termination of appointment of Gary Conway as a director on 14 October 2020	View PDF Termination of appointment of Gary Conway as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Gary Conway as a director on 25 May 2020	View PDF Appointment of Mr Gary Conway as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mr Andrew Neil Heys as a director on 20 April 2020	View PDF Appointment of Mr Andrew Neil Heys as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of Andrew Walter Pocock as a director on 7 May 2020	View PDF Termination of appointment of Andrew Walter Pocock as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Duncan Morrow as a director on 9 September 2019	View PDF Appointment of Mr Duncan Morrow as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Aug 2019	TM01	Termination of appointment of David Revill Wain as a director on 30 June 2019	View PDF Termination of appointment of David Revill Wain as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AP01	Appointment of Mr Andrew Pocock as a director on 8 April 2019	View PDF Appointment of Mr Andrew Pocock as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 32 pages (32 pages)
23 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 28 pages (28 pages)
06 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders	View PDF Annual return made up to 20 May 2016 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 30/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divide shares 30/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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