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VALHALLA OIL AND GAS LIMITED

Company number 05498467

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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)
28 Jan 2014 TM01 Termination of appointment of Fridtjof Jebsen as a director
28 Jan 2014 AP01 Appointment of Mr Hubert William Ashton as a director
14 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
19 Jul 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
23 Dec 2010 AUD Auditor's resignation
09 Dec 2010 AUD Auditor's resignation
30 Nov 2010 AA Full accounts made up to 31 December 2009
12 Oct 2010 TM01 Termination of appointment of Leonard Reece as a director
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Leonard John Reece on 4 July 2010
14 Jul 2010 CH04 Secretary's details changed for Aldlex Limited on 4 July 2010
01 Mar 2010 AP01 Appointment of Fridtjof Jebsen as a director
24 Dec 2009 TM01 Termination of appointment of Michael Johnson as a director
13 Aug 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 04/07/09; full list of members
19 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2008 88(2) Ad 26/11/08\gbp si 2200000@1=2200000\gbp ic 1000/2201000\
12 Dec 2008 123 Nc inc already adjusted 26/11/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 363a Return made up to 04/07/08; full list of members; amend
04 Jul 2008 363a Return made up to 04/07/08; full list of members