ITHACA SP E&P LIMITED
Company number 01504603 · Monitor this company
268 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 27 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 6 Dec 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 19 Nov 2024 | Part of the property or undertaking has been released from charge 015046030004 · 1 page | View document |
| 24 Oct 2024 | Registration of charge 015046030005, created on 2024-10-23 · 40 pages | View document |
| 21 Oct 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 · 2 pages | View document |
| 20 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 26 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 26 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 20 May 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 14 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 13 Sep 2023 | Registration of charge 015046030004, created on 2023-09-05 · 37 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Iain Clifford Scoobie Lewis as a director on 2022-09-01 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 22 Apr 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 5 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 24 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015046030002 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015046030003 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015046030001 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 62 BUCKINGHAM GATE LONDON SW1E 6AJ | View document |
| 30 Jan 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LATIN | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STOCK | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ASPDEN | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GRAHAM | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TRENTINI | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS VEIT | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED JONATHAN LESLIE ROGER | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED DOUGLAS WEIR FLEMING | View document |
| 26 Jan 2017 | SECRETARY APPOINTED DAVID SHEACH | View document |
| 20 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 102296542 | View document |
| 13 Jan 2017 | COMPANY NAME CHANGED OMV (U.K.) LIMITED CERTIFICATE ISSUED ON 13/01/17 | View document |
| 9 Jan 2017 | ALTER ARTICLES 07/12/2016 | View document |
| 9 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR WOLFGANG STOCK | View document |
| 9 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOON VAN DER HARTEN | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPH TRENTINI | View document |
| 2 Sep 2016 | SECRETARY APPOINTED MR CHRISTOPHER JONATHAN ASPDEN | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY AXEL BOSS | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR AXEL BOSS | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR HANS CHRISTOPHER VEIT | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER HAMILTON | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR AXEL MANFRED BOSS | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY BERND KAMMLANDER | View document |
| 8 Sep 2015 | SECRETARY APPOINTED MR AXEL MANFRED BOSS | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BERND KAMMLANDER | View document |
| 8 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 16 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SAUNDERS | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Aug 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 14 RYDER STREET LONDON SW1Y 6QB | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR ANTOON PAUL MARIE VAN DER HARTEN | View document |
| 5 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIENCNIK | View document |
| 27 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 8 Dec 2013 | SECOND FILING FOR FORM AP01 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR BERND KAMMLANDER | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY GUNTHER ARNBERGER | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER ARNBERGER | View document |
| 24 Oct 2013 | SECRETARY APPOINTED MR BERND KAMMLANDER | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 30 pages | View document |
| 7 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR VINCENT GRAHAM | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR GUNTHER ARNBERGER · 2 pages | View document |
| 5 Oct 2011 | SECRETARY APPOINTED MR GUNTHER ARNBERGER · 1 page | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY WERNER HERZOG | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER HERZOG · 1 page | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG REMP | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL LATIN | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED DR WERNER HERZOG | View document |
| 8 Jul 2011 | SECRETARY APPOINTED DR WERNER HERZOG | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD PETR | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD PETR | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETR / 01/10/2009 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIENCNIK / 01/10/2009 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG REMP / 01/10/2009 | View document |
| 24 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY AUSTIN / 01/10/2009 | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED DR WALTER HAMILTON | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FLANAGAN | View document |
| 9 Feb 2011 | SECRETARY APPOINTED JOHN NICHOLAS SAUNDERS | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNO DETTLINGER | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY AUSTIN / 06/08/2010 | View document |
| 10 Aug 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 11 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 22/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY AUSTIN / 22/01/2010 | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | SECRETARY APPOINTED MICHAEL PETER FLANAGAN LOGGED FORM | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Aug 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD PETR / 23/07/2008 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 30/05/2009 | View document |
| 13 May 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG STOCK | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED MARTIN SIENCNIK | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED ARNO DETTLINGER | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MALCOLM | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED JOHN ANTHONY AUSTIN | View document |
| 6 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2008 | ALTER ARTICLES 30/09/2008 | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CLARK | View document |
| 2 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED GERALD PETR | View document |
| 23 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | REDUCTION OF ISSUED CAPITAL | View document |
| 10 Nov 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 20 Oct 2004 | REDUCE ISSUED CAPITAL 14/10/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RE SECTION 394 | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | £ NC 116153920/119296541 15 | View document |
| 15 Oct 1998 | NC INC ALREADY ADJUSTED 15/06/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | NC INC ALREADY ADJUSTED 22/12/97 | View document |
| 12 Jan 1998 | £ NC 111903920/116153920 22 | View document |
| 30 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | £ NC 98403920/111903920 20/08/97 | View document |
| 12 Sep 1997 | NC INC ALREADY ADJUSTED 20/08/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jan 1996 | NC INC ALREADY ADJUSTED 15/12/95 | View document |
| 25 Jan 1996 | £ NC 85733664/98403920 22/12/95 | View document |
| 1 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Feb 1995 | £ NC 47267194/85733664 23/ | View document |
| 7 Feb 1995 | NC INC ALREADY ADJUSTED 23/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Oct 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | SECRETARY RESIGNED | View document |
| 16 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | NC INC ALREADY ADJUSTED 23/12/93 | View document |
| 13 Jan 1994 | £ NC 24514748/47267194 23/12/93 | View document |
| 2 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 26 May 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | NC INC ALREADY ADJUSTED 23/12/92 | View document |
| 10 Jan 1993 | £ NC 15000000/24514748 23/ | View document |
| 22 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/90 | View document |
| 30 Jan 1991 | £ NC 1000/15000000 28/12/90 | View document |
| 17 Dec 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: PRINCES HOUSE 36 JERMYN STREET LONDON SW1Y 6DN | View document |
| 13 Dec 1990 | DIRECTOR RESIGNED | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 18 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1990 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1990 | SECRETARY RESIGNED | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1988 | COMPANY NAME CHANGED OMV INTERNATIONAL MARKETING LIMI TED CERTIFICATE ISSUED ON 17/11/88 | View document |
| 28 Jun 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 19 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Aug 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Nov 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 5 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 22 Feb 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 27 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 27 Aug 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/80 | View document |
| 27 Jun 1980 | CERTIFICATE OF INCORPORATION | View document |