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BOOKER TATE (OVERSEAS) LIMITED - Suite 3 Goodson Mews, Wellington Street, Thame, OX9 3BX, United Kingdom
Company Information
- Company registration number
- 02573525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Goodson Mews
- Wellington Street
- Thame
- OX9 3BX
- England Suite 3 Goodson Mews, Wellington Street, Thame, OX9 3BX, England UK
Management
- Managing Directors
- GIBBON, Michael John
- GLYN-JONES, Hugh Vaughan
- LIVERSAGE, Allen Richard
- Company secretaries
- LUNN, Beverly Michele
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-14
- Age Of Company 1991-01-14 33 years
- SIC/NACE
- 01140
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOKER TATE ENGINEERING (AFRICA) LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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BOOKER TATE (OVERSEAS) LIMITED Company Description
- BOOKER TATE (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02573525. Its current trading status is "live". It was registered 1991-01-14. It was previously called BOOKER TATE ENGINEERING (AFRICA) LIMITED. It has declared SIC or NACE codes as "01140". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at Suite 3 Goodson Mews .
Get BOOKER TATE (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booker Tate (Overseas) Limited - Suite 3 Goodson Mews, Wellington Street, Thame, OX9 3BX, United Kingdom
- 1991-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-small (2020-12-09) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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change-account-reference-date-company-current-shortened (2017-12-01) - AA01
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accounts-with-accounts-type-small (2017-12-21) - AA
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change-account-reference-date-company-previous-shortened (2017-05-11) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-full (2015-03-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-09-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-full (2012-03-14) - AA
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accounts-with-accounts-type-full (2012-10-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-secretary-company-with-name (2011-03-15) - AP03
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change-account-reference-date-company-current-extended (2011-03-15) - AA01
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termination-secretary-company-with-name (2011-03-15) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-07) - AA
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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legacy (2007-05-02) - 288c
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accounts-with-accounts-type-full (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288a
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legacy (2004-11-16) - 225
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legacy (2004-06-10) - 288a
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-full (2003-03-01) - AA
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-full (2002-04-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 288a
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legacy (2001-05-21) - 363s
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legacy (2001-02-02) - 225
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-11) - 225
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-05-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-06-09) - 363s
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legacy (1997-05-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-22) - AA
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legacy (1996-05-29) - 363s
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legacy (1996-02-19) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-27) - AA
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legacy (1995-05-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-11) - AA
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legacy (1994-04-20) - 363s
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legacy (1994-04-19) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-21) - CERTNM
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accounts-with-accounts-type-dormant (1993-06-24) - AA
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legacy (1993-06-06) - 288
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legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
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resolution (1992-03-26) - RESOLUTIONS
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legacy (1992-04-13) - 288
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legacy (1992-05-12) - 363(287)
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resolution (1992-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-29) - AA
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legacy (1992-11-16) - 288
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legacy (1992-05-12) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-13) - 288
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legacy (1991-01-17) - 288
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legacy (1991-01-25) - 224
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legacy (1991-01-25) - 88(2)R
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legacy (1991-09-17) - 288
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legacy (1991-05-17) - 288
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resolution (1991-05-17) - RESOLUTIONS
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legacy (1991-05-17) - 363a
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incorporation-company (1991-01-14) - NEWINC