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OMV SUPPLY & TRADING LIMITED

Company number 02597025

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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)
01 May 2015 CH01 Director's details changed for Mr Andreas Schwingshackl on 1 April 2015
01 May 2015 CH01 Director's details changed for Mba Dr Oliver Dillenz on 2 April 2015
01 May 2015 CH01 Director's details changed for Mr Manfred Leitner on 1 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Clemens Eder on 1 April 2015
08 Apr 2015 TM01 Termination of appointment of Gary Leslie Ives as a director on 1 April 2015
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 AP01 Appointment of Mr Clemens Eder as a director on 1 January 2015
30 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 09/10/2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 16,400,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc 16500000 09/10/2014
17 Oct 2014 CERTNM Company name changed omv trading services LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-01
17 Oct 2014 CONNOT Change of name notice
09 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from 5Th Floor 14 Ryder Street London SW1Y 6QB to 62 Buckingham Gate London SW1E 6AJ on 8 September 2014
01 Jul 2014 TM01 Termination of appointment of Jeffrey Rinker as a director
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Clifford Evans as a director
06 Jan 2012 TM01 Termination of appointment of Alan Melville as a director
22 Nov 2011 AA03 Resignation of an auditor
15 Nov 2011 AP01 Appointment of Mba Dr Oliver Dillenz as a director
10 Nov 2011 TM01 Termination of appointment of Christoph Trentini as a director