OVERSEAS KNOW-HOW LIMITED

03554011
C/O BROWNE JACOBSON LLP,6 BEVIS MARKS LONDON EC3A 7BA

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 7 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 7 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 7 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
27 Jan 2022 accounts Annual Accounts 7 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 8 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 accounts Annual Accounts 8 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 9 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2017 accounts Annual Accounts 3 Buy now
16 May 2016 annual-return Annual Return 3 Buy now
18 Jan 2016 accounts Annual Accounts 8 Buy now
05 May 2015 annual-return Annual Return 3 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2014 annual-return Annual Return 3 Buy now
16 Jan 2014 accounts Annual Accounts 8 Buy now
10 May 2013 annual-return Annual Return 3 Buy now
24 Jan 2013 accounts Annual Accounts 7 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
11 May 2012 annual-return Annual Return 3 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
04 May 2011 annual-return Annual Return 3 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2011 accounts Annual Accounts 9 Buy now
26 Jan 2011 capital Notice of redenomination 4 Buy now
26 Jan 2011 resolution Resolution 1 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 officers Change of particulars for director (Lucien Borrot) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 2 Buy now
04 Mar 2010 accounts Annual Accounts 9 Buy now
09 May 2009 annual-return Return made up to 28/04/09; no change of members 4 Buy now
26 Feb 2009 accounts Annual Accounts 9 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN 1 Buy now
06 Aug 2008 accounts Annual Accounts 9 Buy now
07 May 2008 annual-return Return made up to 28/04/08; full list of members 5 Buy now
07 Jun 2007 accounts Annual Accounts 13 Buy now
04 Jun 2007 annual-return Return made up to 28/04/07; no change of members 4 Buy now
18 May 2006 accounts Annual Accounts 14 Buy now
12 May 2006 annual-return Return made up to 28/04/06; full list of members 5 Buy now
22 Feb 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
10 Jun 2005 annual-return Return made up to 28/04/05; no change of members 4 Buy now
03 Jun 2005 accounts Annual Accounts 13 Buy now
28 Feb 2005 accounts Delivery ext'd 3 mth 30/04/04 2 Buy now
20 May 2004 annual-return Return made up to 28/04/04; full list of members 5 Buy now
13 May 2004 address Registered office changed on 13/05/04 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN 1 Buy now
06 May 2004 accounts Annual Accounts 14 Buy now
29 Jan 2004 accounts Delivery ext'd 3 mth 30/04/03 2 Buy now
17 Jun 2003 annual-return Return made up to 28/04/03; no change of members 4 Buy now
28 May 2003 accounts Annual Accounts 14 Buy now
23 Jan 2003 accounts Delivery ext'd 3 mth 30/04/02 1 Buy now
01 Nov 2002 auditors Auditors Resignation Company 2 Buy now
28 Oct 2002 auditors Auditors Resignation Company 3 Buy now
30 May 2002 accounts Annual Accounts 12 Buy now
24 May 2002 annual-return Return made up to 28/04/02; full list of members 5 Buy now
28 Feb 2002 accounts Delivery ext'd 3 mth 30/04/01 2 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
05 Dec 2001 officers New secretary appointed 2 Buy now
23 May 2001 annual-return Return made up to 28/04/01; no change of members 4 Buy now
17 May 2001 accounts Annual Accounts 12 Buy now
21 Feb 2001 accounts Delivery ext'd 3 mth 30/04/00 1 Buy now
02 Jun 2000 accounts Annual Accounts 10 Buy now
24 May 2000 annual-return Return made up to 28/04/00; change of members 5 Buy now
14 Sep 1999 capital Ad 30/08/99--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
06 Jul 1999 annual-return Return made up to 28/04/99; full list of members 5 Buy now
06 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 1998 capital £ nc 1000/5000 10/09/98 2 Buy now
21 Sep 1998 officers New secretary appointed 2 Buy now
21 Sep 1998 officers New director appointed 2 Buy now
13 Aug 1998 officers Secretary resigned 1 Buy now
13 Aug 1998 officers Director resigned 1 Buy now
13 Aug 1998 address Registered office changed on 13/08/98 from: aldwych house 81 aldwych london WC2B 4HN 1 Buy now
02 Jul 1998 address Registered office changed on 02/07/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
28 Apr 1998 incorporation Incorporation Company 20 Buy now