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VICTORIA OIL AND GAS CENTRAL ASIA LIMITED

Company number 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)
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