OMV SUPPLY & TRADING LIMITED
Company Documents
Date | Description |
---|---|
18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with updates |
03/01/233 January 2023 | Appointment of Mrs Katharina Binder-Pochacker as a director on 2023-01-01 |
03/01/233 January 2023 | Appointment of Mr Michael Sattler as a director on 2023-01-01 |
30/12/2230 December 2022 | Termination of appointment of Oliver Dillenz as a director on 2022-12-30 |
30/12/2230 December 2022 | Termination of appointment of Michael Spitzbart as a director on 2022-12-30 |
04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
03/02/223 February 2022 | Termination of appointment of Adil Malik as a secretary on 2022-01-31 |
02/02/222 February 2022 | Appointment of Mr Adam Farid Khan Panni as a director on 2022-02-01 |
01/02/221 February 2022 | Appointment of Mr James Christopher Warburton as a director on 2022-02-01 |
01/02/221 February 2022 | Appointment of Mr James Christopher Warburton as a secretary on 2022-02-01 |
01/02/221 February 2022 | Director's details changed for Mr Adil Malik on 2022-02-01 |
01/02/221 February 2022 | Termination of appointment of Vladimir Langhamer as a director on 2022-01-31 |
15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
21/02/1921 February 2019 | DIRECTOR APPOINTED MR VLADIMIR LANGHAMER |
05/06/185 June 2018 | DIRECTOR APPOINTED MR ADIL MALIK |
05/06/185 June 2018 | SECRETARY APPOINTED MR. ADIL MALIK |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELZER-WORELL |
05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MELZER-WORELL |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 62 BUCKINGHAM GATE LONDON SW1E 6AJ |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/06/162 June 2016 | DIRECTOR APPOINTED MR. MICHAEL MELZER-WORELL |
02/06/162 June 2016 | SECRETARY APPOINTED MR. MICHAEL MELZER-WORELL |
02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA BINDER-POECHACKER |
02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY KATHARINA BINDER-POECHACKER |
03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS EDER |
11/01/1611 January 2016 | DIRECTOR APPOINTED MRS KATHARINA BINDER-POECHACKER |
11/01/1611 January 2016 | SECRETARY APPOINTED MRS KATHARINA BINDER-POECHACKER |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY HANI TESFAZGHI |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS EDER / 05/05/2015 |
01/05/151 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SCHWINGSHACKL / 01/04/2015 |
01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MBA DR OLIVER DILLENZ / 02/04/2015 |
01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED LEITNER / 01/04/2015 |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS EDER / 01/04/2015 |
08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY IVES |
23/01/1523 January 2015 | ADOPT ARTICLES 02/01/2015 |
13/01/1513 January 2015 | DIRECTOR APPOINTED MR CLEMENS EDER |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/10/1430 October 2014 | SECOND FILING FOR FORM SH01 |
23/10/1423 October 2014 | VARYING SHARE RIGHTS AND NAMES |
23/10/1423 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 16400000 |
17/10/1417 October 2014 | COMPANY NAME CHANGED OMV TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/14 |
17/10/1417 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 5TH FLOOR 14 RYDER STREET LONDON SW1Y 6QB |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RINKER |
29/04/1429 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/06/134 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/05/121 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
09/01/129 January 2012 | DIRECTOR APPOINTED MR CLIFFORD EVANS |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MELVILLE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/11/1122 November 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
15/11/1115 November 2011 | DIRECTOR APPOINTED MBA DR OLIVER DILLENZ |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TRENTINI |
28/04/1128 April 2011 | DIRECTOR APPOINTED MR CHRISTOPH TRENTINI |
28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEWART MELVILLE / 28/04/2011 |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR JEFFREY EARLE RINKER |
21/04/1121 April 2011 | DIRECTOR APPOINTED MR GARY LESLIE IVES |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD ROISS |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DILLENZ |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DILLENZ / 02/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHWINGSHACKL / 02/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART MELVILLE / 02/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED LEITNER / 02/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD FRIEDRICH ROISS / 02/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED LEITNER / 04/05/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/12/0929 December 2009 | SECRETARY APPOINTED MR HANI TESFAZGHI |
29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD HANDISIDES |
21/04/0921 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | DIRECTOR APPOINTED OLIVER DILLENZ |
13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN BOUCHER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/04/0830 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/08/0629 August 2006 | SECRETARY RESIGNED |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
27/04/0627 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | DIRECTOR RESIGNED |
09/05/039 May 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
17/04/0217 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/04/019 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/05/003 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 5TH FLOOR 14 RYDER STREET LONDON SW1Y 6QB |
09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: G OFFICE CHANGED 09/06/99 5TH FLOOR 14 RYDER STREET LONDON SW1Y 6QB |
01/06/991 June 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/04/982 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/04/979 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
05/03/975 March 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
06/06/966 June 1996 | DIRECTOR RESIGNED |
14/04/9614 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/04/955 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/10/944 October 1994 | DIRECTOR RESIGNED |
04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
20/04/9420 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/04/9327 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
08/06/928 June 1992 | DIRECTOR RESIGNED |
08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/06/928 June 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 14 RYDER STREET LONDON SW1Y 6QB |
26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 14 RYDER STREET LONDON SW1Y 6QB |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/09/9111 September 1991 | SECRETARY RESIGNED |
11/09/9111 September 1991 | DIRECTOR RESIGNED |
21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 50 STRATTON STREET LONDON W1X 5FL |
28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: G OFFICE CHANGED 28/07/91 50 STRATTON STREET LONDON W1X 5FL |
28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91 |
25/07/9125 July 1991 | NC INC ALREADY ADJUSTED 08/07/91 |
25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/9125 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91 |
24/07/9124 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/91 |
24/07/9124 July 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 24/07/91 |
24/07/9124 July 1991 | COMPANY NAME CHANGED SHELFCO (NO. 622) LIMITED CERTIFICATE ISSUED ON 25/07/91 |
02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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