VICTORIA ENERGY CENTRAL ASIA UK LIMITED
Company number 05360184
- Company Overview for VICTORIA ENERGY CENTRAL ASIA UK LIMITED (05360184)
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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 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 08 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Roger Cameron Kennedy as a director on 3 March 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Robert Stewart Collins as a director on 3 March 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mr John Charles Daniel as a director on 30 November 2023 | |
| 11 May 2023 | AD01 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 11 May 2023 | |
| 23 Apr 2023 | TM01 | Termination of appointment of Roy Thomas Kelly as a director on 4 March 2023 | |
| 18 Apr 2023 | AD01 | Registered office address changed from Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 18 April 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 07 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jul 2022 | PSC05 | Change of details for Victoria Oil & Gas Plc as a person with significant control on 24 June 2022 | |
| 24 Jun 2022 | AD01 | Registered office address changed from 200 Strand London WC2R 1DJ England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 24 June 2022 | |
| 25 Feb 2022 | PSC05 | Change of details for Victoria Oil & Gas Plc as a person with significant control on 25 January 2019 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 01 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 01 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 01 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 30 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 13 Apr 2021 | RP04CS01 | Second filing of Confirmation Statement dated 10 February 2017 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 15 Feb 2021 | CH01 | Director's details changed for Mr Roger Cameron Kennedy on 1 October 2020 | |
| 15 Feb 2021 | TM02 | Termination of appointment of Leena Nagrecha as a secretary on 14 February 2021 |