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NOSTRUM OIL & GAS PLC

Company number 08717287

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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)
02 Nov 2015 CH01 Director's details changed for Mark Martin on 4 October 2015
02 Nov 2015 CH01 Director's details changed for Kai-Uwe Kessel on 4 October 2015
02 Nov 2015 CH01 Director's details changed for Sir Christopher Codrington, Bt on 4 October 2015
02 Nov 2015 CH01 Director's details changed for Pankaj Jain on 4 October 2015
02 Nov 2015 CH01 Director's details changed for Mr Atul Gupta on 4 October 2015
02 Nov 2015 CH03 Secretary's details changed for Thomas Hartnett on 4 October 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
Statement of capital on 2015-10-09
  • GBP 1,881,829.58
09 Oct 2015 CH01 Director's details changed for Jan-Ru Muller on 10 December 2014
10 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 3 October 2014 no member list
Statement of capital on 2014-10-09
  • GBP 1,881,829.58
09 Oct 2014 CH01 Director's details changed for Mark Martin on 19 May 2014
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 1,881,829.58
17 Sep 2014 CERT21 Certificate of cancellation of share premium account
17 Sep 2014 OC138 Reduction of iss capital and minute (oc)
28 Aug 2014 SH06 Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 1,881,829.58
28 Aug 2014 SH05 Statement of capital on 28 August 2014
  • GBP 1,881,829.58
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 7 August 2014
28 Aug 2014 SH02 Statement of capital on 19 May 2014
  • GBP 1,881,829.58
28 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 19/05/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 2,291,831.58
25 Jun 2014 MR04 Satisfaction of charge 087172870002 in full
25 Jun 2014 MR04 Satisfaction of charge 087172870001 in full
23 Jun 2014 CH01 Director's details changed for Atvl Gupta on 10 June 2014