OMV Supply & Trading Limited

Company Name	OMV Supply & Trading Limited
Company Status	Active
Company Number	02597025
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Previous Name	OMV Trading Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mba Dr Oliver Dillenz
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	01 November 2011(20 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Divisional Chief Financial Officer
Country of Residence	Austria
Correspondence Address	Omv Trabrennstrasse 6-8 Vienna A-1020

Director Name	Mr Adil Malik
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Michael Spitzbart
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	01 April 2021(30 years after company formation)
Appointment Duration	3 years
Role	Senior Vice President, Crude Management & Supply
Country of Residence	Austria
Correspondence Address	6 Omv Trabrennstrasse 6-8 1020 Wien Austria

Director Name	Mr James Christopher Warburton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Farid Khan Panni
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations & Shipping Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr James Christopher Warburton
Status	Current
Appointed	01 February 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Franz Kalwach
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 July 1991(3 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	A-1100 Vienna Geissfussgasse 5/21 Foreign

Director Name	Viktor Klima
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 July 1991(3 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 April 1992)
Role	Company Director
Correspondence Address	A-2320 Schwechat Bergzeile 8 Foreign

Secretary Name	Theo Schrei
Nationality	Austrian
Status	Resigned
Appointed	08 July 1991(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1992)
Role	Company Director
Correspondence Address	A-1080 Vienna Josefstadterstrasse 29 Foreign

Secretary Name	Mr Gary Leslie Ives
Nationality	British
Status	Resigned
Appointed	24 March 1992(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 March 1992)
Role	Contract Manager
Correspondence Address	153 Great Cullings Rush Green Romford Essex RM7 0YR

Director Name	Dr Harry Flixeder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 1994(3 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	35 St Lukes Street London SW3 3RP

Director Name	Tassilo Peyrer-Heimstatt
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 May 1996(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Herzogbergstrabe 27 Brunn Am Gebirge Austria 2345

Director Name	Dr Wolfgang Ruttenstorfer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2000(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2002)
Role	Vice-Chairman Of The Exec Boar
Correspondence Address	Beethovengasse 27 Moedling A-2340 Austria

Director Name	Dr Gerhard Friedrich Roiss
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2002(10 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2011)
Role	Deputy Chairman
Country of Residence	Austria
Correspondence Address	Goetlingstrasse 64 Linz A-4040 Oberoesterreich Foreign

Director Name	David Charles Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2004)
Role	Cfo-Omvag
Correspondence Address	Hochegasse 80 Vienna 1180 Austria

Director Name	Mr Manfred Leitner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2003(11 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 July 2019)
Role	Exec Vice President Downstream
Country of Residence	Austria
Correspondence Address	Trabrennstrasse 6-8 1020 Vienna AUT

Director Name	Udo Giegerich
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2007)
Role	Group Treasurer
Correspondence Address	Nussdorfer Plaiz 1-24-2-3 Vienna 1190 Foreign

Secretary Name	Richard Handisides
Nationality	British
Status	Resigned
Appointed	31 July 2006(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 2009)
Role	Company Director
Correspondence Address	Heather Cottage 4 Park Road Southgate London N14 6HG

Director Name	Mr Alan Stewart Melville
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor 14 Ryder Street London SW1Y 6QB

Director Name	Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2009)
Role	Treasurer
Correspondence Address	56 Krapfenwaldgasse 56 1190 Wien Vienna 1190 Austria

Director Name	Oliver Dillenz
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Austria
Status	Resigned
Appointed	02 March 2009(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	Omv Ag Employee
Country of Residence	Austria
Correspondence Address	Fichtnergasse 11 Vienna A-1130 Austria

Secretary Name	Mr Hani Tesfazghi
Status	Resigned
Appointed	29 December 2009(18 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 January 2016)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Gary Leslie Ives
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(20 years after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Jeffrey Earle Rinker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2014)
Role	Senior Vice President
Country of Residence	Austria
Correspondence Address	6-8 Trabrennstrasse Vienna 1020

Director Name	Mr Clifford Evans
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(20 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Clemens Eder
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2015(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Katharina Binder-Poechacker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2016(24 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Katharina Binder-Poechacker
Status	Resigned
Appointed	01 January 2016(24 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Michael Melzer-Worell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 2016(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Michael Melzer-Worell
Status	Resigned
Appointed	01 June 2016(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 2018)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Adil Malik
Status	Resigned
Appointed	01 June 2018(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr Vladimir Langhamer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Czech
Status	Resigned
Appointed	21 February 2019(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2022)
Role	Trading Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Telephone	020 78021400
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,015,281
Net Worth	£794,685
Cash	£3,312,457
Current Liabilities	£2,907,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

17 March 1992	Delivered on: 18 March 1992 Persons entitled: Mgl Properties Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17 march 1992. Particulars: All sums now or from time to time standing to the credit of an account designated omv trading services limited and numbered 40676578 with barclays bank PLC pall mall business centre,1 pall mall east london,swiy 5AX. (See form 395 document M2. For full details). Outstanding

17 March 1992

Delivered on: 18 March 1992
Persons entitled: Mgl Properties Limited

Classification: Charge on deposit account
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17 march 1992.
Particulars: All sums now or from time to time standing to the credit of an account designated omv trading services limited and numbered 40676578 with barclays bank PLC pall mall business centre,1 pall mall east london,swiy 5AX. (See form 395 document M2. For full details).
Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (40 pages)
4 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
3 January 2023	Appointment of Mr Michael Sattler as a director on 1 January 2023 (2 pages)
3 January 2023	Appointment of Mrs Katharina Binder-Pochacker as a director on 1 January 2023 (2 pages)
30 December 2022	Termination of appointment of Michael Spitzbart as a director on 30 December 2022 (1 page)
30 December 2022	Termination of appointment of Oliver Dillenz as a director on 30 December 2022 (1 page)
30 August 2022	Full accounts made up to 31 December 2021 (42 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Adil Malik as a secretary on 31 January 2022 (1 page)
2 February 2022	Appointment of Mr Adam Farid Khan Panni as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Vladimir Langhamer as a director on 31 January 2022 (1 page)
1 February 2022	Director's details changed for Mr Adil Malik on 1 February 2022 (2 pages)
1 February 2022	Appointment of Mr James Christopher Warburton as a director on 1 February 2022 (2 pages)
1 February 2022	Appointment of Mr James Christopher Warburton as a secretary on 1 February 2022 (2 pages)
15 November 2021	Full accounts made up to 31 December 2020 (39 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
9 April 2021	Appointment of Mr Michael Spitzbart as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Andreas Schwingshackl as a director on 1 April 2021 (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (34 pages)
11 August 2020	Termination of appointment of Clifford Evans as a director on 1 July 2020 (1 page)
8 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (30 pages)
9 July 2019	Termination of appointment of Manfred Leitner as a director on 1 July 2019 (1 page)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 February 2019	Appointment of Mr Vladimir Langhamer as a director on 21 February 2019 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (27 pages)
5 June 2018	Appointment of Mr Adil Malik as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Michael Melzer-Worell as a secretary on 1 June 2018 (1 page)
5 June 2018	Termination of appointment of Michael Melzer-Worell as a director on 1 June 2018 (1 page)
5 June 2018	Appointment of Mr. Adil Malik as a secretary on 1 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
15 December 2017	Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 10 Bressenden Place London SW1E 5DH on 15 December 2017 (1 page)
15 December 2017	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 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 January 2017	Satisfaction of charge 1 in full (2 pages)
23 January 2017	Satisfaction of charge 1 in full (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
2 June 2016	Appointment of Mr. Michael Melzer-Worell as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Katharina Binder-Poechacker as a secretary on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Katharina Binder-Poechacker as a director on 31 May 2016 (1 page)
2 June 2016	Appointment of Mr. Michael Melzer-Worell as a secretary on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr. Michael Melzer-Worell as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr. Michael Melzer-Worell as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Katharina Binder-Poechacker as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Katharina Binder-Poechacker as a secretary on 31 May 2016 (1 page)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 16,500,000 (7 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 16,500,000 (7 pages)
12 January 2016	Termination of appointment of Clemens Eder as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Clemens Eder as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Clemens Eder as a director on 1 January 2016 (1 page)
11 January 2016	Appointment of Mrs Katharina Binder-Poechacker as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Katharina Binder-Poechacker as a secretary on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Katharina Binder-Poechacker as a secretary on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Hani Tesfazghi as a secretary on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Hani Tesfazghi as a secretary on 1 January 2016 (1 page)
11 January 2016	Appointment of Mrs Katharina Binder-Poechacker as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Katharina Binder-Poechacker as a secretary on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Katharina Binder-Poechacker as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Hani Tesfazghi as a secretary on 1 January 2016 (1 page)
7 January 2016	Full accounts made up to 31 December 2014 (19 pages)
7 January 2016	Full accounts made up to 31 December 2014 (19 pages)
6 May 2015	Director's details changed for Mr Clemens Eder on 5 May 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 16,500,000 (6 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 16,500,000 (6 pages)
6 May 2015	Director's details changed for Mr Clemens Eder on 5 May 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 16,500,000 (6 pages)
6 May 2015	Director's details changed for Mr Clemens Eder on 5 May 2015 (2 pages)
1 May 2015	Director's details changed for Mr Andreas Schwingshackl on 1 April 2015 (2 pages)
1 May 2015	Director's details changed for Mba Dr Oliver Dillenz on 2 April 2015 (2 pages)
1 May 2015	Director's details changed for Mba Dr Oliver Dillenz on 2 April 2015 (2 pages)
1 May 2015	Director's details changed for Mr Manfred Leitner on 1 April 2015 (2 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 16,500,000 (6 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 16,500,000 (6 pages)
1 May 2015	Director's details changed for Mr Andreas Schwingshackl on 1 April 2015 (2 pages)
1 May 2015	Director's details changed for Mr Manfred Leitner on 1 April 2015 (2 pages)
1 May 2015	Director's details changed for Mr Manfred Leitner on 1 April 2015 (2 pages)
1 May 2015	Director's details changed for Mr Andreas Schwingshackl on 1 April 2015 (2 pages)
1 May 2015	Director's details changed for Mba Dr Oliver Dillenz on 2 April 2015 (2 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 16,500,000 (6 pages)
30 April 2015	Director's details changed for Mr Clemens Eder on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Clemens Eder on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Clemens Eder on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Gary Leslie Ives as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Gary Leslie Ives as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Gary Leslie Ives as a director on 1 April 2015 (1 page)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 January 2015	Appointment of Mr Clemens Eder as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Clemens Eder as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Clemens Eder as a director on 1 January 2015 (2 pages)
30 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/10/2014 (6 pages)
30 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/10/2014 (6 pages)
23 October 2014	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 (5 pages)
23 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc 16500000 09/10/2014 (10 pages)
23 October 2014	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 (5 pages)
23 October 2014	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 (5 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Company name changed omv trading services LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Company name changed omv trading services LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 September 2014	Registered office address changed from 5Th Floor 14 Ryder Street London SW1Y 6QB to 62 Buckingham Gate London SW1E 6AJ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 5Th Floor 14 Ryder Street London SW1Y 6QB to 62 Buckingham Gate London SW1E 6AJ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 5Th Floor 14 Ryder Street London SW1Y 6QB to 62 Buckingham Gate London SW1E 6AJ on 8 September 2014 (1 page)
1 July 2014	Termination of appointment of Jeffrey Rinker as a director (1 page)
1 July 2014	Termination of appointment of Jeffrey Rinker as a director (1 page)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (7 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (7 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
9 January 2012	Appointment of Mr Clifford Evans as a director (2 pages)
9 January 2012	Appointment of Mr Clifford Evans as a director (2 pages)
6 January 2012	Termination of appointment of Alan Melville as a director (1 page)
6 January 2012	Termination of appointment of Alan Melville as a director (1 page)
22 November 2011	Resignation of an auditor (2 pages)
22 November 2011	Resignation of an auditor (2 pages)
15 November 2011	Appointment of Mba Dr Oliver Dillenz as a director (2 pages)
15 November 2011	Appointment of Mba Dr Oliver Dillenz as a director (2 pages)
10 November 2011	Termination of appointment of Christoph Trentini as a director (1 page)
10 November 2011	Termination of appointment of Christoph Trentini as a director (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Director's details changed for Mr Alan Stewart Melville on 28 April 2011 (2 pages)
28 April 2011	Appointment of Mr Christoph Trentini as a director (2 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Director's details changed for Mr Alan Stewart Melville on 28 April 2011 (2 pages)
28 April 2011	Appointment of Mr Christoph Trentini as a director (2 pages)
27 April 2011	Appointment of Mr Jeffrey Earle Rinker as a director (2 pages)
27 April 2011	Appointment of Mr Jeffrey Earle Rinker as a director (2 pages)
21 April 2011	Appointment of Mr Gary Leslie Ives as a director (2 pages)
21 April 2011	Appointment of Mr Gary Leslie Ives as a director (2 pages)
20 April 2011	Termination of appointment of Oliver Dillenz as a director (1 page)
20 April 2011	Termination of appointment of Gerhard Roiss as a director (1 page)
20 April 2011	Termination of appointment of Gerhard Roiss as a director (1 page)
20 April 2011	Termination of appointment of Oliver Dillenz as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
30 April 2010	Director's details changed for Dr Gerhard Friedrich Roiss on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Gerhard Friedrich Roiss on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Gerhard Friedrich Roiss on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Andreas Schwingshackl on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Oliver Dillenz on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Alan Stewart Melville on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Alan Stewart Melville on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Oliver Dillenz on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Andreas Schwingshackl on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Manfred Leitner on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Alan Stewart Melville on 2 April 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Andreas Schwingshackl on 2 April 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mr Manfred Leitner on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Oliver Dillenz on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Manfred Leitner on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Manfred Leitner on 4 May 2009 (2 pages)
28 April 2010	Director's details changed for Manfred Leitner on 4 May 2009 (2 pages)
28 April 2010	Director's details changed for Manfred Leitner on 4 May 2009 (2 pages)
29 December 2009	Termination of appointment of Richard Handisides as a secretary (1 page)
29 December 2009	Termination of appointment of Richard Handisides as a secretary (1 page)
29 December 2009	Appointment of Mr Hani Tesfazghi as a secretary (1 page)
29 December 2009	Appointment of Mr Hani Tesfazghi as a secretary (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (17 pages)
4 August 2009	Full accounts made up to 31 December 2008 (17 pages)
21 April 2009	Return made up to 02/04/09; full list of members (4 pages)
21 April 2009	Return made up to 02/04/09; full list of members (4 pages)
19 March 2009	Director appointed oliver dillenz (2 pages)
19 March 2009	Director appointed oliver dillenz (2 pages)
13 March 2009	Appointment terminated director brendan boucher (1 page)
13 March 2009	Appointment terminated director brendan boucher (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (17 pages)
1 August 2008	Full accounts made up to 31 December 2007 (17 pages)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
23 April 2007	Return made up to 02/04/07; full list of members (3 pages)
23 April 2007	Return made up to 02/04/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (28 pages)
28 September 2006	Full accounts made up to 31 December 2005 (28 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
27 April 2006	Return made up to 02/04/06; full list of members (3 pages)
27 April 2006	Return made up to 02/04/06; full list of members (3 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 02/04/05; full list of members (3 pages)
4 April 2005	Return made up to 02/04/05; full list of members (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
20 April 2004	Return made up to 02/04/04; full list of members (8 pages)
20 April 2004	Return made up to 02/04/04; full list of members (8 pages)
10 May 2003	Return made up to 02/04/03; full list of members (7 pages)
10 May 2003	Return made up to 02/04/03; full list of members (7 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (14 pages)
4 May 2003	Full accounts made up to 31 December 2002 (14 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (14 pages)
1 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
17 April 2002	Return made up to 02/04/02; full list of members (7 pages)
17 April 2002	Return made up to 02/04/02; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 December 2000 (13 pages)
10 April 2001	Full accounts made up to 31 December 2000 (13 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
3 May 2000	Return made up to 02/04/00; full list of members (7 pages)
3 May 2000	Return made up to 02/04/00; full list of members (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	Registered office changed on 09/06/99 from: 5TH floor 14 ryder street london SW1Y 6QB (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 5TH floor 14 ryder street london SW1Y 6QB (1 page)
1 June 1999	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
1 June 1999	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 April 1998	Return made up to 02/04/98; full list of members (6 pages)
2 April 1998	Return made up to 02/04/98; full list of members (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (13 pages)
25 July 1997	Full accounts made up to 31 December 1996 (13 pages)
9 April 1997	Return made up to 02/04/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/97 (4 pages)
9 April 1997	Return made up to 02/04/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/97 (4 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
6 June 1996	Director resigned (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (2 pages)
14 May 1996	Full accounts made up to 31 December 1995 (15 pages)
14 May 1996	Full accounts made up to 31 December 1995 (15 pages)
14 April 1996	Return made up to 02/04/96; no change of members (4 pages)
14 April 1996	Return made up to 02/04/96; no change of members (4 pages)
30 May 1995	Full accounts made up to 31 December 1994 (14 pages)
30 May 1995	Full accounts made up to 31 December 1994 (14 pages)
5 April 1995	Return made up to 02/04/95; full list of members (6 pages)
5 April 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 November 1994	Full accounts made up to 31 December 1993 (14 pages)
3 November 1994	Full accounts made up to 31 December 1993 (14 pages)
20 April 1994	Return made up to 02/04/94; no change of members (4 pages)
20 April 1994	Return made up to 02/04/94; no change of members (4 pages)
23 September 1993	Full accounts made up to 31 December 1992 (14 pages)
23 September 1993	Full accounts made up to 31 December 1992 (14 pages)
27 April 1993	Return made up to 02/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
27 April 1993	Return made up to 02/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
6 October 1992	Full accounts made up to 31 December 1991 (13 pages)
6 October 1992	Full accounts made up to 31 December 1991 (13 pages)
8 June 1992	Return made up to 02/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
8 June 1992	Return made up to 02/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 March 1992	Particulars of mortgage/charge (3 pages)
18 March 1992	Particulars of mortgage/charge (3 pages)
25 July 1991	Nc inc already adjusted 08/07/91 (1 page)
25 July 1991	Memorandum and Articles of Association (15 pages)
25 July 1991	Nc inc already adjusted 08/07/91 (1 page)
25 July 1991	Memorandum and Articles of Association (15 pages)
25 July 1991	Accounting reference date notified as 31/12 (1 page)
25 July 1991	Accounting reference date notified as 31/12 (1 page)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
2 April 1991	Incorporation (21 pages)
2 April 1991	Incorporation (21 pages)