VICTORIA OIL AND GAS CENTRAL ASIA LIMITED

05102977
22 YORK BUILDINGS LONDON ENGLAND WC2N 6JU

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 3 Buy now
08 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2024 gazette Gazette Notice Compulsory 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Termination of appointment of director (Robert Stewart Collins) 1 Buy now
02 May 2024 officers Appointment of director (Mr John Charles Daniel) 2 Buy now
08 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2023 officers Termination of appointment of director (Roy Thomas Kelly) 1 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2022 accounts Annual Accounts 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 10 Buy now
15 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 88 Buy now
15 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 88 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 97 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2021 officers Termination of appointment of secretary (Leena Nagrecha) 1 Buy now
08 Jan 2021 accounts Annual Accounts 13 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 97 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 1 Buy now
05 Jul 2020 officers Appointment of director (Mr Robert Stewart Collins) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Andrew Lee Diamond) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Appointment of director (Mr Roy Thomas Kelly) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Ahmet Dik) 1 Buy now
28 Aug 2019 accounts Annual Accounts 13 Buy now
28 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 91 Buy now
28 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Termination of appointment of director (Kevin Alfred Foo) 1 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 accounts Annual Accounts 17 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 17 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
29 Jul 2016 officers Appointment of director (Mr Ahmet Dik) 2 Buy now
29 Jul 2016 officers Appointment of director (Mr Andrew Lee Diamond) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Robert Stephen Palmer) 1 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 accounts Annual Accounts 13 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Robert Stephen Palmer) 2 Buy now
29 Apr 2015 officers Change of particulars for secretary (Leena Nagrecha) 1 Buy now
01 Apr 2015 accounts Annual Accounts 14 Buy now
21 Jul 2014 officers Termination of appointment of director (Austen Jeffrey Titford) 1 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 accounts Annual Accounts 15 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
09 May 2013 officers Change of particulars for director (Mr Austen Jeffrey Titford) 2 Buy now
05 Mar 2013 accounts Annual Accounts 16 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Robert Stephen Palmer) 2 Buy now
25 Feb 2013 officers Change of particulars for director (Mr. Kevin Alfred Foo) 2 Buy now
14 May 2012 annual-return Annual Return 6 Buy now
02 Mar 2012 accounts Annual Accounts 15 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
17 Jun 2011 accounts Annual Accounts 15 Buy now
26 May 2010 accounts Annual Accounts 12 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Kevin Alfred Foo) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr Austen Jeffrey Titford) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (George Donne) 1 Buy now
14 May 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 12 Buy now
27 Feb 2009 accounts Annual Accounts 14 Buy now
06 Jan 2009 officers Director's change of particulars / george donne / 31/07/2008 1 Buy now
29 Sep 2008 annual-return Return made up to 15/04/08; full list of members 4 Buy now
28 Aug 2008 officers Director appointed mr george willaim gareth donne 1 Buy now
16 Jul 2008 accounts Annual Accounts 11 Buy now
24 May 2007 annual-return Return made up to 15/04/07; no change of members 7 Buy now
07 Jun 2006 annual-return Return made up to 15/04/06; full list of members 7 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
22 Jun 2005 accounts Accounting reference date extended from 30/04/05 to 31/05/05 1 Buy now
19 May 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
10 Dec 2004 address Registered office changed on 10/12/04 from: c/o celtic resources enterprise house 59-65 upper ground london SE1 9PQ 1 Buy now
05 Oct 2004 resolution Resolution 1 Buy now
29 Sep 2004 officers New director appointed 3 Buy now
29 Sep 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
27 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2004 officers Secretary resigned 1 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
02 Aug 2004 officers New secretary appointed 2 Buy now
02 Aug 2004 address Registered office changed on 02/08/04 from: 50 broadway westminster london SW1H 0BL 1 Buy now