OMV SUPPLY & TRADING LIMITED



Company Documents

DateDescription
18/09/2318 September 2023 Full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with updates

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03/01/233 January 2023 Appointment of Mrs Katharina Binder-Pochacker as a director on 2023-01-01

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03/01/233 January 2023 Appointment of Mr Michael Sattler as a director on 2023-01-01

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30/12/2230 December 2022 Termination of appointment of Oliver Dillenz as a director on 2022-12-30

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30/12/2230 December 2022 Termination of appointment of Michael Spitzbart as a director on 2022-12-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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03/02/223 February 2022 Termination of appointment of Adil Malik as a secretary on 2022-01-31

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02/02/222 February 2022 Appointment of Mr Adam Farid Khan Panni as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr James Christopher Warburton as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr James Christopher Warburton as a secretary on 2022-02-01

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01/02/221 February 2022 Director's details changed for Mr Adil Malik on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Vladimir Langhamer as a director on 2022-01-31

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15/11/2115 November 2021 Full accounts made up to 2020-12-31

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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21/02/1921 February 2019 DIRECTOR APPOINTED MR VLADIMIR LANGHAMER

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05/06/185 June 2018 DIRECTOR APPOINTED MR ADIL MALIK

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05/06/185 June 2018 SECRETARY APPOINTED MR. ADIL MALIK

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELZER-WORELL

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL MELZER-WORELL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 62 BUCKINGHAM GATE LONDON SW1E 6AJ

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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23/01/1723 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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02/06/162 June 2016 DIRECTOR APPOINTED MR. MICHAEL MELZER-WORELL

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02/06/162 June 2016 SECRETARY APPOINTED MR. MICHAEL MELZER-WORELL

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR KATHARINA BINDER-POECHACKER

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY KATHARINA BINDER-POECHACKER

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03/05/163 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR CLEMENS EDER

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11/01/1611 January 2016 DIRECTOR APPOINTED MRS KATHARINA BINDER-POECHACKER

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11/01/1611 January 2016 SECRETARY APPOINTED MRS KATHARINA BINDER-POECHACKER

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY HANI TESFAZGHI

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS EDER / 05/05/2015

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01/05/151 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SCHWINGSHACKL / 01/04/2015

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MBA DR OLIVER DILLENZ / 02/04/2015

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED LEITNER / 01/04/2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS EDER / 01/04/2015

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR GARY IVES

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23/01/1523 January 2015 ADOPT ARTICLES 02/01/2015

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13/01/1513 January 2015 DIRECTOR APPOINTED MR CLEMENS EDER

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/10/1430 October 2014 SECOND FILING FOR FORM SH01

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23/10/1423 October 2014 VARYING SHARE RIGHTS AND NAMES

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23/10/1423 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 16400000

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17/10/1417 October 2014 COMPANY NAME CHANGED OMV TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/14

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17/10/1417 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 5TH FLOOR 14 RYDER STREET LONDON SW1Y 6QB

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY RINKER

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29/04/1429 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/06/134 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/05/121 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR APPOINTED MR CLIFFORD EVANS

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MELVILLE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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15/11/1115 November 2011 DIRECTOR APPOINTED MBA DR OLIVER DILLENZ

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TRENTINI

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28/04/1128 April 2011 DIRECTOR APPOINTED MR CHRISTOPH TRENTINI

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28/04/1128 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEWART MELVILLE / 28/04/2011

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27/04/1127 April 2011 DIRECTOR APPOINTED MR JEFFREY EARLE RINKER

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21/04/1121 April 2011 DIRECTOR APPOINTED MR GARY LESLIE IVES

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR GERHARD ROISS

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER DILLENZ

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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30/04/1030 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DILLENZ / 02/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHWINGSHACKL / 02/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART MELVILLE / 02/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED LEITNER / 02/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD FRIEDRICH ROISS / 02/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANFRED LEITNER / 04/05/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/12/0929 December 2009 SECRETARY APPOINTED MR HANI TESFAZGHI

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29/12/0929 December 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD HANDISIDES

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21/04/0921 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR APPOINTED OLIVER DILLENZ

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR BRENDAN BOUCHER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/04/0830 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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16/07/0716 July 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/04/0420 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/05/0310 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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17/04/0217 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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09/04/019 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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03/05/003 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 5TH FLOOR 14 RYDER STREET LONDON SW1Y 6QB

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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

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01/06/991 June 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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02/04/982 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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09/04/979 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 DIRECTOR RESIGNED

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14/04/9614 April 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/04/955 April 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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04/10/944 October 1994 DIRECTOR RESIGNED

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04/10/944 October 1994 NEW DIRECTOR APPOINTED

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20/04/9420 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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16/11/9316 November 1993 DIRECTOR RESIGNED

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27/04/9327 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/04/9327 April 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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08/10/928 October 1992 NEW DIRECTOR APPOINTED

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED

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08/06/928 June 1992 DIRECTOR RESIGNED

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08/06/928 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/06/928 June 1992 RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9230 March 1992 NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9226 February 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 14 RYDER STREET LONDON SW1Y 6QB

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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

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/09/9111 September 1991 SECRETARY RESIGNED

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11/09/9111 September 1991 DIRECTOR RESIGNED

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21/08/9121 August 1991 NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 NEW DIRECTOR APPOINTED

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28/07/9128 July 1991 REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 50 STRATTON STREET LONDON W1X 5FL

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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

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28/07/9128 July 1991 NEW DIRECTOR APPOINTED

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28/07/9128 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9128 July 1991 NEW DIRECTOR APPOINTED

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28/07/9128 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91

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25/07/9125 July 1991 NC INC ALREADY ADJUSTED 08/07/91

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25/07/9125 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/07/9125 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9125 July 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91

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24/07/9124 July 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/91

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24/07/9124 July 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 24/07/91

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24/07/9124 July 1991 COMPANY NAME CHANGED SHELFCO (NO. 622) LIMITED CERTIFICATE ISSUED ON 25/07/91

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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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