OMV SUPPLY & TRADING LIMITED

02597025
10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DH

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 41 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 40 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 officers Appointment of director (Mrs Katharina Binder-Pochacker) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Michael Sattler) 2 Buy now
30 Dec 2022 officers Termination of appointment of director (Michael Spitzbart) 1 Buy now
30 Dec 2022 officers Termination of appointment of director (Oliver Dillenz) 1 Buy now
30 Aug 2022 accounts Annual Accounts 42 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Termination of appointment of secretary (Adil Malik) 1 Buy now
02 Feb 2022 officers Appointment of director (Mr Adam Farid Khan Panni) 2 Buy now
01 Feb 2022 officers Appointment of secretary (Mr James Christopher Warburton) 2 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Adil Malik) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr James Christopher Warburton) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Vladimir Langhamer) 1 Buy now
15 Nov 2021 accounts Annual Accounts 39 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of director (Mr Michael Spitzbart) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Andreas Schwingshackl) 1 Buy now
06 Oct 2020 accounts Annual Accounts 34 Buy now
11 Aug 2020 officers Termination of appointment of director (Clifford Evans) 1 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 30 Buy now
09 Jul 2019 officers Termination of appointment of director (Manfred Leitner) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Appointment of director (Mr Vladimir Langhamer) 2 Buy now
13 Jun 2018 accounts Annual Accounts 27 Buy now
05 Jun 2018 officers Termination of appointment of director (Michael Melzer-Worell) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Adil Malik) 2 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Michael Melzer-Worell) 1 Buy now
05 Jun 2018 officers Appointment of secretary (Mr. Adil Malik) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 accounts Annual Accounts 21 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
29 Sep 2016 accounts Annual Accounts 20 Buy now
02 Jun 2016 officers Appointment of director (Mr. Michael Melzer-Worell) 2 Buy now
02 Jun 2016 officers Appointment of secretary (Mr. Michael Melzer-Worell) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Katharina Binder-Poechacker) 1 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Katharina Binder-Poechacker) 1 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
12 Jan 2016 officers Termination of appointment of director (Clemens Eder) 1 Buy now
11 Jan 2016 officers Appointment of secretary (Mrs Katharina Binder-Poechacker) 2 Buy now
11 Jan 2016 officers Appointment of director (Mrs Katharina Binder-Poechacker) 2 Buy now
11 Jan 2016 officers Termination of appointment of secretary (Hani Tesfazghi) 1 Buy now
07 Jan 2016 accounts Annual Accounts 19 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
06 May 2015 officers Change of particulars for director (Mr Clemens Eder) 2 Buy now
01 May 2015 annual-return Annual Return 6 Buy now
01 May 2015 officers Change of particulars for director (Mr Andreas Schwingshackl) 2 Buy now
01 May 2015 officers Change of particulars for director (Mba Dr Oliver Dillenz) 2 Buy now
01 May 2015 officers Change of particulars for director (Mr Manfred Leitner) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Clemens Eder) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Gary Leslie Ives) 1 Buy now
23 Jan 2015 resolution Resolution 10 Buy now
13 Jan 2015 officers Appointment of director (Mr Clemens Eder) 2 Buy now
30 Oct 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Oct 2014 capital Return of Allotment of shares 5 Buy now
23 Oct 2014 resolution Resolution 10 Buy now
17 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2014 accounts Annual Accounts 19 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Jeffrey Rinker) 1 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
04 Jun 2013 annual-return Annual Return 7 Buy now
29 Aug 2012 accounts Annual Accounts 17 Buy now
01 May 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 officers Appointment of director (Mr Clifford Evans) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Alan Melville) 1 Buy now
22 Nov 2011 auditors Auditors Resignation Limited Company 2 Buy now
15 Nov 2011 officers Appointment of director (Mba Dr Oliver Dillenz) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Christoph Trentini) 1 Buy now
28 Jun 2011 accounts Annual Accounts 17 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Alan Stewart Melville) 2 Buy now
28 Apr 2011 officers Appointment of director (Mr Christoph Trentini) 2 Buy now
27 Apr 2011 officers Appointment of director (Mr Jeffrey Earle Rinker) 2 Buy now
21 Apr 2011 officers Appointment of director (Mr Gary Leslie Ives) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Gerhard Roiss) 1 Buy now
20 Apr 2011 officers Termination of appointment of director (Oliver Dillenz) 1 Buy now
18 May 2010 accounts Annual Accounts 18 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 officers Change of particulars for director (Oliver Dillenz) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Andreas Schwingshackl) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Dr Gerhard Friedrich Roiss) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Alan Stewart Melville) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Manfred Leitner) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Manfred Leitner) 2 Buy now
29 Dec 2009 officers Appointment of secretary (Mr Hani Tesfazghi) 1 Buy now
29 Dec 2009 officers Termination of appointment of secretary (Richard Handisides) 1 Buy now
04 Aug 2009 accounts Annual Accounts 17 Buy now
21 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
19 Mar 2009 officers Director appointed oliver dillenz 2 Buy now
13 Mar 2009 officers Appointment terminated director brendan boucher 1 Buy now
01 Aug 2008 accounts Annual Accounts 17 Buy now
30 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now