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ONGC MITTAL SERVICES LTD

Company number 05593921

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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)
09 Feb 2011 TM01 Termination of appointment of Harak Banthia as a director
09 Feb 2011 AP01 Appointment of Mr Ajay Kumar Vasudev as a director
09 Feb 2011 TM01 Termination of appointment of Ravindranath Viswanata as a director
14 Jan 2011 AA Full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Ravindranath Viswanata on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Harak Chand Banthia on 15 February 2010
15 Feb 2010 AD01 Registered office address changed from 9Th Floor Berkley Square House Berkley Square London W1J 6DD on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Soumyajyoti Paul on 15 February 2010
17 Oct 2009 AA Full accounts made up to 31 March 2009
13 Aug 2009 AUD Auditor's resignation
26 Jan 2009 363a Return made up to 24/01/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 288b Appointment terminated director surish sharma
02 Dec 2008 288a Director appointed ravindranath viswanata
02 Jul 2008 363s Return made up to 24/01/08; full list of members
  • 363(287) ‐ Registered office changed on 02/07/08
05 Jun 2008 288a Director appointed harak chand banthia
05 Jun 2008 288a Secretary appointed soumyajyoti paul
05 Jun 2008 288b Appointment terminated secretary harak banthia
17 Oct 2007 288b Director resigned
21 Aug 2007 AA Full accounts made up to 31 March 2007
16 Feb 2007 288a New director appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: 7TH floor, berkeley square house berkeley square london W1J 6DA
12 Feb 2007 288b Director resigned
12 Feb 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed