Oia Global Holdings (Europe) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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BELLVILLE RODAIR GLOBAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06036651 |
| Record last updated | Sunday, May 8, 2022 6:35:06 AM UTC |
| Official Address | Wheat Wharf 27 Shad Thames Riverside There are 12 companies registered at this street |
| Postal Code | SE12XZ |
| Sector | Other transportation support activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2020 | Appointment of a man as Ceo Oia Global and Director | |
| Registry | Oct 21, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2020 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2019 | Resignation of one Director (a man) 6036... | |
| Registry | Jan 17, 2019 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | May 25, 2018 | Resignation of one Director (a man) | |
| Registry | May 25, 2018 | Appointment of a man as Executive Vice President Of Global Logis and Director | |
| Registry | Apr 18, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 15, 2017 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 15, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 15, 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 | Dec 15, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 15, 2016 | Confirmation statement made , with updates 2598222... | |
| 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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 8, 2016 | Annual return | |
| Registry | Jan 8, 2016 | Annual return 7937369... | |
| Financials | Oct 8, 2015 | Annual accounts | |
| Financials | Oct 8, 2015 | Annual accounts 7933604... | |
| 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 particulars for director | |
| Registry | Apr 14, 2015 | Change of registered office address | |
| 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 particulars for director | |
| Registry | Apr 14, 2015 | Change of registered office address | |
| Registry | Apr 14, 2015 | Appointment of a person as Secretary | |
| 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 2124580... | |
| Registry | Dec 29, 2014 | Annual return | |
| Registry | Dec 29, 2014 | Annual return 2593982... | |
| Registry | Nov 25, 2014 | Change of name certificate | |
| Registry | Nov 25, 2014 | Change of name certificate 2123632... | |
| Registry | Nov 25, 2014 | Company name change | |
| Registry | Nov 24, 2014 | Resolution | |
| Registry | Nov 24, 2014 | Resolution 2574880... | |
| Registry | Nov 12, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Nov 12, 2014 | Notice of change of name nm01 - resolution 7913961... | |
| Financials | Sep 24, 2014 | Annual accounts | |
| Financials | Sep 24, 2014 | Annual accounts 7911890... | |
| Registry | Dec 31, 2013 | Annual return | |
| Registry | Dec 31, 2013 | Annual return 2591843... | |
| Registry | Oct 4, 2013 | Change of registered office address | |
| Registry | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Appointment of a person as Director 7890838... | |
| Registry | Oct 4, 2013 | Resolution | |
| Registry | Oct 4, 2013 | Change of registered office address | |
| Registry | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Appointment of a person as Director 7890838... | |
| Registry | Oct 4, 2013 | Resolution | |
| Registry | Sep 17, 2013 | Two appointments: 2 men | |
| Financials | Jun 20, 2013 | Annual accounts | |
| Financials | Jun 20, 2013 | Annual accounts 2120588... | |
| Registry | Jun 19, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Jun 19, 2013 | Consoli accounts of parent company for subsidiary company period ending 7886266... | |
| Registry | Jun 3, 2013 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Jun 3, 2013 | Notice of agreement to exemption from audit of accounts for period ending 7884416... | |
| Registry | May 14, 2013 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | May 14, 2013 | Audit exemption statement of guarantee by parent company for period ending 7884416... | |
| Registry | May 2, 2013 | Resignation of one Director | |
| Registry | May 2, 2013 | Resignation of one Director 2590826... | |
| Registry | May 2, 2013 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Jan 2, 2013 | Annual return | |
| Registry | Jan 2, 2013 | Annual return 2590321... | |
| Registry | Jun 29, 2012 | Resignation of one Director | |
| Registry | Jun 29, 2012 | Resignation of one Director 2588925... | |
| Registry | Jun 29, 2012 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jun 22, 2012 | Annual accounts | |
| Financials | Jun 22, 2012 | Annual accounts 7865141... | |
| Registry | Jun 13, 2012 | Change of registered office address | |
| Registry | Jun 13, 2012 | Change of registered office address 2588860... | |
| Registry | Dec 22, 2011 | Annual return | |
| Registry | Dec 22, 2011 | Annual return 2587512... | |
| Registry | Oct 20, 2011 | Appointment of a person as Director | |
| Registry | Oct 20, 2011 | Appointment of a person as Director 8569370... | |
| Registry | Oct 20, 2011 | Appointment of a person as Director | |
| Registry | Oct 20, 2011 | Appointment of a person as Director 8567654... | |
| Registry | Oct 20, 2011 | Appointment of a person as Director | |
| Registry | Oct 20, 2011 | Appointment of a person as Director 8569370... | |
| Registry | Oct 12, 2011 | Resignation of one Director | |
| Registry | Oct 12, 2011 | Resignation of one Director 2587850... | |
| Registry | Oct 12, 2011 | Three appointments: 2 men and a woman,: 2 men and a woman | |
