- Company Overview for NOSTRUM OIL & GAS UK LIMITED (08071559)
- Filing history for NOSTRUM OIL & GAS UK LIMITED (08071559)
- People for NOSTRUM OIL & GAS UK LIMITED (08071559)
- More for NOSTRUM OIL & GAS UK LIMITED (08071559)
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) |
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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
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10 May 2023 | RESOLUTIONS |
Resolutions
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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 |