VICTORIA OIL AND GAS CENTRAL ASIA LIMITED
Company number 05102977
- Company Overview for VICTORIA OIL AND GAS CENTRAL ASIA LIMITED (05102977)
- Filing history for VICTORIA OIL AND GAS CENTRAL ASIA LIMITED (05102977)
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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) |
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14 Feb 2021 | TM02 | Termination of appointment of Leena Nagrecha as a secretary on 14 February 2021 | |
08 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
08 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
08 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
08 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
05 Jul 2020 | AP01 | Appointment of Mr Robert Stewart Collins as a director on 15 June 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of Andrew Lee Diamond as a director on 15 May 2020 | |
19 Jun 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
07 Apr 2020 | AP01 | Appointment of Mr Roy Thomas Kelly as a director on 23 March 2020 | |
06 Apr 2020 | TM01 | Termination of appointment of Ahmet Dik as a director on 20 March 2020 | |
28 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
28 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
28 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
02 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
26 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
15 Apr 2019 | TM01 | Termination of appointment of Kevin Alfred Foo as a director on 3 April 2019 | |
25 Jan 2019 | AD01 | Registered office address changed from Hatfield House 1st Floor 52-54 Stamford Street London SE1 9LX to 200 Strand London WC2R 1DJ on 25 January 2019 | |
10 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2016 | AP01 | Appointment of Mr Ahmet Dik as a director on 29 June 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr Andrew Lee Diamond as a director on 29 June 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Robert Stephen Palmer as a director on 29 June 2016 |