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OVERSEAS TRADING LIMITED

Company number 04442532

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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)
29 May 2018 AA Full accounts made up to 31 May 2017
23 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
06 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 30/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 SH02 Sub-division of shares on 30 May 2016
03 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 AA Accounts for a medium company made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
19 Jun 2015 AP01 Appointment of Mr David Revill Wain as a director on 12 January 2015
20 May 2015 AD01 Registered office address changed from Top Floor Tayson House Methley Road Castleford West Yorkshire WF10 1PA to Otl House Methley Road Castleford West Yorkshire WF10 1PA on 20 May 2015
11 Dec 2014 AA Accounts for a medium company made up to 31 May 2014
10 Sep 2014 TM01 Termination of appointment of Gillian Anne Bradfield as a director on 6 August 2014
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
10 Jan 2014 AA Accounts for a medium company made up to 31 May 2013
01 Aug 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a medium company made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Sales Director Gillian Anne Bradfield as a director