VICTORIA ENERGY CENTRAL ASIA UK LIMITED

05360184
22 YORK BUILDINGS LONDON UNITED KINGDOM WC2N 6JU

Documents

Documents
Date Category Description Pages
02 May 2024 accounts Annual Accounts 3 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 3 Buy now
01 Dec 2023 officers Termination of appointment of director (Roger Cameron Kennedy) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Robert Stewart Collins) 1 Buy now
01 Dec 2023 officers Appointment of director (Mr John Charles Daniel) 2 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
10 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 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 9 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 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Roger Cameron Kennedy) 2 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Leena Nagrecha) 1 Buy now
08 Jan 2021 accounts Annual Accounts 9 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
14 Dec 2020 officers Appointment of director (Mr Robert Stewart Collins) 2 Buy now
14 Dec 2020 officers Appointment of director (Mr Roger Cameron Kennedy) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Andrew Lee Diamond) 1 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
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 9 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
15 Apr 2019 officers Termination of appointment of director (Kevin Alfred Foo) 1 Buy now
23 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2017 accounts Annual Accounts 10 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 4 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
09 Mar 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 3 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2015 accounts Annual Accounts 3 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
03 Sep 2014 officers Appointment of director (Mr Kevin Alfred Foo) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Kevin Alfred Foo) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Austen Jeffrey Titford) 1 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 accounts Annual Accounts 4 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 3 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Robert Stephen Palmer) 2 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 8 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 accounts Annual Accounts 8 Buy now
13 May 2010 officers Appointment of director (Mr Austen Jeffrey Titford) 2 Buy now
13 May 2010 officers Termination of appointment of director (George Donne) 1 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Robert Stephen Palmer) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr George William Gareth Donne) 2 Buy now
09 Mar 2010 officers Change of particulars for secretary (Leena Nagrecha) 1 Buy now
18 Feb 2010 accounts Annual Accounts 8 Buy now
31 Mar 2009 accounts Annual Accounts 4 Buy now
09 Mar 2009 annual-return Return made up to 10/02/09; full list of members 3 Buy now
27 Feb 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 officers Director's change of particulars / george donne / 31/07/2008 1 Buy now
13 Mar 2008 officers Director appointed mr george willaim gareth donne 1 Buy now
13 Mar 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
12 Mar 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
11 Dec 2006 accounts Annual Accounts 4 Buy now
02 Nov 2006 mortgage Particulars of mortgage/charge 8 Buy now
14 Mar 2006 annual-return Return made up to 10/02/06; full list of members 6 Buy now
24 Feb 2005 accounts Accounting reference date extended from 28/02/06 to 31/05/06 1 Buy now
10 Feb 2005 incorporation Incorporation Company 20 Buy now