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NOSTRA TERRA OIL AND GAS COMPANY PLC

Company number 05338258

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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)
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 4,150,169.76300
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
07 Aug 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 4,148,707.517
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,123,707.51700
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 4,122,847.70
12 Sep 2016 SH02 Consolidation and sub-division of shares on 31 May 2016
16 Aug 2016 MA Memorandum and Articles of Association
16 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 4,110,347.7
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 3,709,578.276
17 Feb 2016 AR01 Annual return made up to 20 January 2016 no member list
Statement of capital on 2016-02-17
  • GBP 3,359,578.276
11 Feb 2016 TM01 Termination of appointment of Alden Mccall as a director on 1 November 2015
09 Jul 2015 AP01 Appointment of Kristian Ewen Ainsworth as a director on 24 June 2015
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2015 TM01 Termination of appointment of Adrian Marmaduke Francis William Blennerhassett as a director on 23 June 2015
23 Feb 2015 AR01 Annual return made up to 20 January 2015 no member list
Statement of capital on 2015-02-23
  • GBP 3,359,578.276
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 3,359,578.276
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights