- Company Overview for OMV SUPPLY & TRADING LIMITED (02597025)
- Filing history for OMV SUPPLY & TRADING LIMITED (02597025)
- People for OMV SUPPLY & TRADING LIMITED (02597025)
- Charges for OMV SUPPLY & TRADING LIMITED (02597025)
- More for OMV SUPPLY & TRADING LIMITED (02597025)
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) |
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08 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
21 Feb 2019 | AP01 | Appointment of Mr Vladimir Langhamer as a director on 21 February 2019 | |
13 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jun 2018 | TM01 | Termination of appointment of Michael Melzer-Worell as a director on 1 June 2018 | |
05 Jun 2018 | AP01 | Appointment of Mr Adil Malik as a director on 1 June 2018 | |
05 Jun 2018 | TM02 | Termination of appointment of Michael Melzer-Worell as a secretary on 1 June 2018 | |
05 Jun 2018 | AP03 | Appointment of Mr. Adil Malik as a secretary on 1 June 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
15 Dec 2017 | AD01 | Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 10 Bressenden Place London SW1E 5DH on 15 December 2017 | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
23 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Jun 2016 | AP01 | Appointment of Mr. Michael Melzer-Worell as a director on 1 June 2016 | |
02 Jun 2016 | AP03 | Appointment of Mr. Michael Melzer-Worell as a secretary on 1 June 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Katharina Binder-Poechacker as a director on 31 May 2016 | |
02 Jun 2016 | TM02 | Termination of appointment of Katharina Binder-Poechacker as a secretary on 31 May 2016 | |
03 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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12 Jan 2016 | TM01 | Termination of appointment of Clemens Eder as a director on 1 January 2016 | |
11 Jan 2016 | AP03 | Appointment of Mrs Katharina Binder-Poechacker as a secretary on 1 January 2016 | |
11 Jan 2016 | AP01 | Appointment of Mrs Katharina Binder-Poechacker as a director on 1 January 2016 | |
11 Jan 2016 | TM02 | Termination of appointment of Hani Tesfazghi as a secretary on 1 January 2016 | |
07 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
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06 May 2015 | CH01 | Director's details changed for Mr Clemens Eder on 5 May 2015 |