O/K INTERNATIONAL (EUROPE) LIMITED


Registered number: 01659848
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Name: O/K INTERNATIONAL (EUROPE) LIMITED
O/K INTERNATIONAL (EUROPE) LTD
Address: O/K HOUSE SHEPHERDS GROVE, INDUSTRIAL ESTATE, (WEST), STANTON, BURY ST. EDMUNDS, SUFFOLK, IP31 2AR
Incorporation Date: 1982-08-23

Company status: Active


Company Documents

date name form type
2023-01-31 31/05/22 TOTAL EXEMPTION FULL AA
2022-12-21 CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES CS01
2022-02-09 31/05/21 TOTAL EXEMPTION FULL AA
2021-07-14 APPOINTMENT TERMINATED, DIRECTOR OWEN KELLETT TM01
2021-12-23 CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES CS01
2021-06-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOSEPH KELLETT PSC01
2021-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOSEPH KELLETT PSC01
2021-06-15 CESSATION OF ROKEN HOLDING BV AS A PSC PSC07
2021-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE KELLETT PSC01
2021-07-06 CESSATION OF OWEN JOSEPH KELLETT AS A PSC PSC07
2020-12-21 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES CS01
2020-10-30 31/05/20 TOTAL EXEMPTION FULL AA
2019-12-24 31/05/19 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2019-08-09 APPOINTMENT TERMINATED, SECRETARY STEPHEN KELLETT TM02
2019-08-09 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLETT TM01
2019-10-18 DIRECTOR APPOINTED MR OWEN JOSEPH KELLETT AP01
2019-10-18 DIRECTOR APPOINTED MRS ANN MARIE KELLETT AP01
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES CS01
2018-12-17 31/05/18 TOTAL EXEMPTION FULL AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES CS01
2017-11-08 31/05/17 TOTAL EXEMPTION FULL AA
2016-11-15 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-13 REGISTRATION OF A CHARGE / CHARGE CODE 016598480004 MR01
2016-12-22 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2016-01-12 21/12/15 FULL LIST AR01
2016-08-03 DIRECTOR APPOINTED MR STEPHEN THOMAS KELLETT AP01
2015-02-17 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-13 21/12/14 FULL LIST AR01
2015-11-09 31/05/15 TOTAL EXEMPTION SMALL AA
2014-04-14 31/05/13 TOTAL EXEMPTION FULL AA
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-09-16 DIRECTOR APPOINTED MR PETER CHARLES LYDFORD AP01
2014-01-23 21/12/13 FULL LIST AR01
2013-01-18 21/12/12 FULL LIST AR01
2013-05-09 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-06 31/05/11 TOTAL EXEMPTION SMALL AA
2012-01-24 21/12/11 FULL LIST AR01
2011-05-17 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS KELLETT / 07/01/2010 CH03
2011-05-17 21/12/10 FULL LIST AR01
2011-04-07 31/05/10 TOTAL EXEMPTION FULL AA
2010-02-17 21/12/09 FULL LIST AR01
2010-05-21 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOSEPH KELLETT / 01/10/2009 CH01
2009-04-03 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2008-01-14 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-02-08 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363a
2006-01-03 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2005-04-27 NEW SECRETARY APPOINTED 288a
2005-02-15 SECRETARY RESIGNED 288b
2005-02-28 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2005-04-27 SECRETARY RESIGNED 288b
2005-02-15 NEW SECRETARY APPOINTED 288a
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-04-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-04-15 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363a
2004-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA

Last update: 2024-04-29 22:00:43