OMV SUPPLY & TRADING LIMITED

Company number 02597025

Date	Type	Description	View / Download
21 Feb 2019	AP01	Appointment of Mr Vladimir Langhamer as a director on 21 February 2019	(2 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jun 2018	TM01	Termination of appointment of Michael Melzer-Worell as a director on 1 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Adil Malik as a director on 1 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Michael Melzer-Worell as a secretary on 1 June 2018	(1 page)
05 Jun 2018	AP03	Appointment of Mr. Adil Malik as a secretary on 1 June 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
15 Dec 2017	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 10 Bressenden Place London SW1E 5DH on 15 December 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
23 Jan 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jun 2016	AP01	Appointment of Mr. Michael Melzer-Worell as a director on 1 June 2016	(2 pages)
02 Jun 2016	AP03	Appointment of Mr. Michael Melzer-Worell as a secretary on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Katharina Binder-Poechacker as a director on 31 May 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Katharina Binder-Poechacker as a secretary on 31 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 16,500,000	(7 pages)
12 Jan 2016	TM01	Termination of appointment of Clemens Eder as a director on 1 January 2016	(1 page)
11 Jan 2016	AP03	Appointment of Mrs Katharina Binder-Poechacker as a secretary on 1 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mrs Katharina Binder-Poechacker as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM02	Termination of appointment of Hani Tesfazghi as a secretary on 1 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 16,500,000	(6 pages)
06 May 2015	CH01	Director's details changed for Mr Clemens Eder on 5 May 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 16,500,000	(6 pages)