Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOSTRA TERRA OIL AND GAS COMPANY PLC

Company number 05338258

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2014 AR01 Annual return made up to 20 January 2014
Statement of capital on 2014-03-18
  • GBP 2,776,211.61
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 June 2013
  • GBP 2,776,211.610
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2,588,711,610
08 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 2,465,165.314
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 2,409,609.758
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2,167,943.091
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 20 January 2012 no member list
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,950,100.585
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,945,433.918
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with bulk list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 1,612,100.583
02 Aug 2010 AP01 Appointment of Alden Mccall as a director
06 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 MISC Form 123 increasing nom cap to £1500,000
29 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2010 TM01 Termination of appointment of Glenn Macneil as a director
22 Feb 2010 AR01 Annual return made up to 20 January 2010 with bulk list of shareholders
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1,549,600.58