VICTORIA OIL & GAS PLC

VICTORIA OIL & GAS PLC
Overview
Incorporated27/05/2004
Number05139892
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
200 Strand,
London,

View VICTORIA OIL & GAS PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 03/07/2018 £5.00
Latest Annual Return (AR01) 25/06/2016 £1.00

View the complete filing history for VICTORIA OIL & GAS PLC and buy their associated filing documents, including VICTORIA OIL & GAS PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
25/01/2019 AD01 Registered Office Address Changed
From Hatfield House 1st Floor 52-54 Stamford Street London SE1 9LX To 200 Strand London WC2R 1DJ On 2019-01-25
£1.00
04/07/2018 RESOLUTIONS Resolutions £1.00
03/07/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
07/06/2018 CS01 Confirmation Statement
Made On 2018-05-27 With No Updates
£1.00
24/04/2018 TM01 Termination Of Appointment
Of John Alexander Patrick As A Director On 2018-04-23
£1.00
27/11/2017 RESOLUTIONS Resolutions £1.00
24/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-13
£1.00
09/08/2017 RESOLUTIONS Resolutions £1.00
07/08/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
28/07/2017 SH19 Statement Of Capital
On 2017-07-28
£1.00
28/07/2017 CERT17 Certificate Of Reduction Of Issued Capital
And Share Premium And Cancellation Of Share Premium
£1.00
28/07/2017 OC138 £1.00
04/07/2017 RESOLUTIONS Resolutions £1.00
04/07/2017 RESOLUTIONS Resolutions £1.00
04/07/2017 RESOLUTIONS Resolutions £1.00
15/06/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
08/06/2017 CS01 Confirmation Statement
Made On 2017-05-27 With Updates
£1.00
11/08/2016 RESOLUTIONS Resolutions £1.00
11/08/2016 RESOLUTIONS Resolutions £1.00
22/07/2016 AP01 Appointment
Of Mr Roger Cameron Kennedy As A Director On 2016-07-14
£1.00
05/07/2016 TM01 Termination Of Appointment
Of Robert Stephen Palmer As A Director On 2016-06-29
£1.00
05/07/2016 AP01 Appointment
Of Mr Andrew Lee Diamond As A Director On 2016-06-30
£1.00
04/07/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
25/06/2016 AR01 Annual Return
Made Up To 2016-05-27 No Member List
£1.00
07/06/2016 TM01 Termination Of Appointment
Of Grant Coffin Manheim As A Director On 2016-05-31
£1.00
04/01/2016 RESOLUTIONS Resolutions £1.00
04/01/2016 RESOLUTIONS Resolutions £1.00
29/12/2015 AP01 Appointment
Of Mr John Alexander Patrick As A Director On 2015-12-16
£1.00
17/12/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-11-13
£1.00
30/11/2015 TM01 Termination Of Appointment
Of James Ronald Gordon Mcburney As A Director On 2015-11-17
£1.00
17/11/2015 AA Group Of Companies' Accounts
Made Up To 2015-05-31
£5.00
09/11/2015 AA01 Current Accounting Period Shortened
From 2016-05-31 To 2015-12-31
£1.00
03/11/2015 AP01 Appointment
Of Mr Ahmet Dik As A Director On 2015-10-27
£1.00
25/06/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-06-09
£1.00
25/06/2015 AR01 Annual Return
Made Up To 2015-05-27 No Member List
£1.00
25/06/2015 CH01 Director's Details Changed
For Mr Robert Stephen Palmer On 2015-02-26
£1.00
16/01/2015 SH02 Sub-division Of Shares
On 2014-11-26
£1.00
05/01/2015 RESOLUTIONS Resolutions £1.00
09/12/2014 AP01 Appointment
Of Mr John Bryant As A Director On 2014-12-01
£1.00
17/11/2014 AA Group Of Companies' Accounts
Made Up To 2014-05-31
£5.00
21/07/2014 TM01 Termination Of Appointment
Of Austen Jeffrey Titford As A Director On 2014-07-16
£1.00
24/06/2014 AR01 Annual Return
Made Up To 2014-05-27 No Member List
£1.00
24/06/2014 CH01 Director's Details Changed
For Grant Coffin Manheim On 2014-06-01
£1.00
24/06/2014 CH01 Director's Details Changed
For Mr. Kevin Alfred Foo On 2014-06-01
£1.00
24/06/2014 CH03 Secretary's Details Changed
For Leena Nagrecha On 2014-06-01
£1.00
15/06/2014 AP01 Appointment
Of Mr James Ronald Gordon Mcburney As A Director
£1.00
09/01/2014 RESOLUTIONS Resolutions £1.00
02/12/2013 AA Group Of Companies' Accounts
Made Up To 2013-05-31
£5.00
23/10/2013 TM01 Termination Of Appointment
Of John Scott As A Director
£1.00
27/06/2013 AR01 Annual Return
Made Up To 2013-05-27 No Member List
£1.00
13/03/2013 AP01 Appointment
Of Mr John Scott As A Director
£1.00
06/03/2013 RESOLUTIONS Resolutions £1.00
06/03/2013 RESOLUTIONS Resolutions £1.00
25/02/2013 CH01 Director's Details Changed
For Mr Robert Stephen Palmer On 2013-02-25
£1.00
26/11/2012 AA Group Of Companies' Accounts
Made Up To 2012-05-31
£5.00
21/11/2012 MG02 £1.00
01/11/2012 MG02 £1.00
01/11/2012 MG02 £1.00
01/11/2012 MG02 £1.00
01/11/2012 MG02 £1.00
01/11/2012 CC04 Statement Of Company's Objects £1.00
01/11/2012 RESOLUTIONS Resolutions £1.00
25/09/2012 TM01 Termination Of Appointment
Of Philip Rand As A Director
£1.00
29/06/2012 AR01 Annual Return
Made Up To 2012-05-27 No Member List
£1.00
16/01/2012 RESOLUTIONS Resolutions £1.00
16/01/2012 RESOLUTIONS Resolutions £1.00
18/11/2011 AA Group Of Companies' Accounts
Made Up To 2011-05-31
£5.00
07/07/2011 AR01 Annual Return
Made Up To 2011-05-27 With Bulk List Of Shareholders
£1.00
25/11/2010 AA Group Of Companies' Accounts
Made Up To 2010-05-31
£5.00
30/06/2010 AR01 Annual Return
Made Up To 2010-05-27 With Bulk List Of Shareholders
£1.00
24/05/2010 MG01 £1.00
27/04/2010 TM01 Termination Of Appointment
Of George Donne As A Director
£1.00
12/01/2010 RESOLUTIONS Resolutions £1.00
12/01/2010 RESOLUTIONS Resolutions £1.00
31/12/2009 TM01 Termination Of Appointment
Of Rashed Al Suwaidi As A Director
£1.00
31/12/2009 TM01 Termination Of Appointment
Of Mukthar Tuyakbayev As A Director
£1.00
07/12/2009 AA Group Of Companies' Accounts
Made Up To 2009-05-31
£5.00
29/10/2009 AP01 Appointment
Of Mr Austen Jeffrey Titford As A Director
£1.00
28/09/2009 363a £1.00
06/01/2009 288c £1.00
12/12/2008 AA Group Of Companies' Accounts
Made Up To 2008-05-31
£5.00
28/08/2008 363s £1.00
17/06/2008 288a £1.00
17/06/2008 288b £1.00
25/04/2008 288a £1.00
29/02/2008 RESOLUTIONS Resolutions £1.00
29/02/2008 RESOLUTIONS Resolutions £1.00
18/02/2008 288a £1.00
18/02/2008 288a £1.00
03/01/2008 RESOLUTIONS Resolutions £1.00
03/01/2008 RESOLUTIONS Resolutions £1.00
30/12/2007 AA Group Of Companies' Accounts
Made Up To 2007-05-31
£5.00
21/12/2007 403a £1.00
12/07/2007 363s £1.00
12/03/2007 288b £1.00
12/03/2007 288a £1.00
09/01/2007 RESOLUTIONS Resolutions £1.00
09/01/2007 RESOLUTIONS Resolutions £1.00
07/01/2007 AA Group Of Companies' Accounts
Made Up To 2006-05-31
£5.00
07/11/2006 395 £1.00

No information held at Companies House on VICTORIA OIL & GAS PLC's "Persons of Significant Control".

The list below shows the current directors of VICTORIA OIL & GAS PLC.

Name Nationality Appointed
BRYANT, John British 01/12/2014
DIAMOND, Andrew Lee British 30/06/2016
DIK, Ahmet Australian 27/10/2015
FOO, Kevin Alfred Australian 17/06/2004
KENNEDY, Roger Cameron American 14/07/2016

The list below shows the current secretaries of VICTORIA OIL & GAS PLC.

Name Nationality Appointed
NAGRECHA, Leena British 17/06/2004

The information below shows the company charges of VICTORIA OIL & GAS PLC.

Unfiltered6
Part-satisfied0
Satisfied6
Total6
Letter Of Charge

Created
06/05/10

Status
Fully-satisfied

Delivered
24/05/10

Person(s) Entitled
Pr Marriott Drilling Limited

Particulars
1) 1 x 1000 hp mud pump complete package. 2) 1 x 10 000 psi complete choke manifold assembly. 3) 1 x cpc complete accumulator unit. 4) 1 x cooling tower and pipework.

Amount Secured
A minimum of $us 580,000 due or to become due from the company to the chargee

Trust Deed

Created
17/10/06

Status
Fully-satisfied

Delivered
07/11/06

Person(s) Entitled
The Law Debenture Trust Corporation PLC (The Agent)

Particulars
Charged property means the shares or limited liability partnership interests. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the holders and the couponholders, the trustee, the agent and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Share Mortgage

Created
17/10/06

Status
Fully-satisfied

Delivered
02/11/06

Person(s) Entitled
The Law Debenture Trust Corporation PLC (The Security Agent)

Particulars
The shares and the related rights. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee, the bondholders, the trustee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Agreement On A Pledge Of Shares

Created
17/10/06

Status
Fully-satisfied

Delivered
02/11/06

Person(s) Entitled
The Law Debenture Trust Corporation PLC
The Law Debenture Trust Corporation PLC

Particulars
The shares and derivative assets. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee, the bondholders and the couponholders, the law debenture trustees limited and citibank N.A. on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge

Created
21/06/06

Status
Fully-satisfied

Delivered
06/07/06

Person(s) Entitled
Celtic Resources Holdings PLC

Particulars
1,000 shares in the capital of feax investments company limited. See the mortgage charge document for full details.

Amount Secured
Us$6,000,000.00 Due or to become due from the company to

Margin Deposit Charge Agreement

Created
20/03/06

Status
Fully-satisfied

Delivered
21/03/06

Person(s) Entitled
Anglo Irish Bank Corporation PLC

Particulars
All monies to be held in blocked foreign exchange margin account.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge