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NOSTRUM OIL & GAS UK LIMITED

Company number 08071559

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
10 May 2023 SH20 Statement by Directors
10 May 2023 CAP-SS Solvency Statement dated 27/04/23
10 May 2023 SH19 Statement of capital on 10 May 2023
  • GBP 1
10 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2023 AP01 Appointment of Ulugbek Makhmadiyarov as a director on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of Martin Cocker as a director on 14 February 2023
12 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
12 Oct 2022 PSC05 Change of details for Nostrum Oil & Gas Plc as a person with significant control on 3 December 2021
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Dec 2021 AD01 Registered office address changed from 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 3 December 2021
03 Dec 2021 AD01 Registered office address changed from 9th Floor 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG on 3 December 2021
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20