Oia Europe LTD
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BELLVILLE INTERNATIONAL LIMITED
RODAIR INTERNATIONAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03851450 |
| Record last updated | Sunday, May 8, 2022 6:32:12 AM UTC |
| Official Address | Wheat Wharf 27 Shad Thames Riverside There are 12 companies registered at this street |
| Locality | Riversidelondon |
| Region | SouthwarkLondon, England |
| Postal Code | SE12XZ |
| Sector | Other transportation support activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2020 | Resignation of one Director (a man) 3851... | |
| Registry | Oct 21, 2020 | Appointment of a man as Ceo Oia Global and Director | |
| Registry | Sep 30, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2019 | Resignation of one Director (a man) 3851... | |
| Registry | May 25, 2018 | Appointment of a man as Director and Executive Vice President Of Global Logis | |
| Registry | May 25, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 18, 2018 | Resignation of one Director (a man) 3851... | |
| Registry | Sep 18, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 18, 2017 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 18, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 18, 2017 | Change of location of company records to the single alternative inspection location | |
| Financials | Aug 1, 2017 | Annual accounts | |
| Financials | Aug 1, 2017 | Annual accounts 7973817... | |
| Registry | Sep 22, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 22, 2016 | Confirmation statement made , with updates 2597874... | |
| Registry | Jun 14, 2016 | Resignation of one Director | |
| Registry | Jun 14, 2016 | Resignation of one Secretary | |
| Registry | Jun 14, 2016 | Resignation of one Director | |
| Registry | Jun 14, 2016 | Resignation of one Secretary | |
| Registry | Jun 7, 2016 | Resignation of one Freight Forwarder and one Director (a man) | |
| Financials | May 27, 2016 | Annual accounts | |
| Financials | May 27, 2016 | Annual accounts 1656990... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Oct 7, 2015 | Annual accounts | |
| Financials | Oct 7, 2015 | Annual accounts 7933604... | |
| Registry | Oct 5, 2015 | Annual return | |
| Registry | Oct 5, 2015 | Annual return 7933341... | |
| Registry | Apr 15, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 15, 2015 | Notification of single alternative inspection location | |
| Registry | Apr 15, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 15, 2015 | Notification of single alternative inspection location | |
| Registry | Apr 14, 2015 | Change of particulars for director | |
| Registry | Apr 14, 2015 | Appointment of a person as Secretary | |
| Registry | Apr 14, 2015 | Change of registered office address | |
| Registry | Apr 14, 2015 | Change of particulars for director | |
| Registry | Apr 14, 2015 | Change of particulars for director 2595045... | |
| Registry | Apr 14, 2015 | Appointment of a person as Secretary | |
| Registry | Apr 14, 2015 | Change of registered office address | |
| Registry | Apr 14, 2015 | Appointment of a person as Secretary | |
| Registry | Apr 14, 2015 | Change of particulars for director | |
| Registry | Feb 25, 2015 | Auditor's letter of resignation | |
| Registry | Feb 25, 2015 | Auditor's letter of resignation 7924145... | |
| Registry | Feb 22, 2015 | Auditor's letter of resignation | |
| Registry | Feb 22, 2015 | Auditor's letter of resignation 7923888... | |
| Registry | Jan 27, 2015 | Auditor's letter of resignation | |
| Registry | Jan 27, 2015 | Auditor's letter of resignation 7923152... | |
| Registry | Nov 25, 2014 | Resolution | |
| Registry | Nov 25, 2014 | Company name change | |
| Registry | Nov 25, 2014 | Resolution | |
| Registry | Nov 24, 2014 | Resolution 2554064... | |
| Registry | Nov 24, 2014 | Resolution | |
| Registry | Nov 12, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Nov 12, 2014 | Notice of change of name nm01 - resolution 7913961... | |
| Registry | Sep 25, 2014 | Annual return | |
| Registry | Sep 25, 2014 | Annual return 2593580... | |
| Financials | Sep 24, 2014 | Annual accounts | |
| Financials | Sep 24, 2014 | Annual accounts 7911890... | |
| Registry | Feb 20, 2014 | Annual return | |
| Registry | Feb 20, 2014 | Annual return 7902955... | |
| Registry | Feb 20, 2014 | Annual return | |
| Registry | Feb 17, 2014 | Notice of particulars of variation of rights attached to shares | |
| Registry | Feb 17, 2014 | Notice of particulars of variation of rights attached to shares 7902698... | |
| Registry | Feb 17, 2014 | Notice of particulars of variation of rights attached to shares | |
| Registry | Oct 9, 2013 | Annual return | |
| Registry | Oct 9, 2013 | Annual return 2591495... | |
| Registry | Oct 9, 2013 | Annual return | |
| Registry | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Change of registered office address | |
| Registry | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Change of registered office address | |
| Registry | Oct 4, 2013 | Change of registered office address 7890838... | |
| Registry | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Notice of name or other designation of class of shares | |
| Registry | Oct 4, 2013 | Notice of name or other designation of class of shares 7890838... | |
| Registry | Oct 4, 2013 | Section 175 comp act 06 08 | |
| Registry | Oct 4, 2013 | Resolution | |
| Registry | Sep 17, 2013 | Two appointments: 2 men | |
| Financials | Apr 23, 2013 | Annual accounts | |
| Financials | Apr 23, 2013 | Annual accounts 7883857... | |
| Financials | Apr 23, 2013 | Annual accounts | |
| Financials | Oct 2, 2012 | Annual accounts 7869325... | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Financials | Oct 2, 2012 | Annual accounts 7869325... | |
| Registry | Sep 18, 2012 | Annual return | |
| Registry | Sep 18, 2012 | Annual return 2589267... | |
| Registry | Sep 18, 2012 | Annual return | |
| Registry | Jun 13, 2012 | Change of registered office address | |
| Registry | Jun 13, 2012 | Change of registered office address 2588860... | |
| Registry | Jun 13, 2012 | Change of registered office address | |
| Registry | Sep 24, 2011 | Mortgage | |
| Registry | Sep 24, 2011 | Particulars of a mortgage or charge | |
| Registry | Sep 24, 2011 | Mortgage | |
| Registry | Sep 19, 2011 | Annual return | |
| Registry | Sep 19, 2011 | Annual return 2647586... | |
| Registry | Sep 19, 2011 | Annual return | |
| Financials | Jun 9, 2011 | Annual accounts | |
| Financials | Jun 9, 2011 | Annual accounts 8011948... | |
| Financials | Jun 9, 2011 | Annual accounts | |
| Registry | Nov 24, 2010 | Change of particulars for director | |
