VICTORIA PETROLEUM LIMITED

Overview

StatusActive
Incorporated26/11/1982

Popular Forms

View VICTORIA PETROLEUM LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for VICTORIA PETROLEUM LIMITED.

Filed
Type
Description
Price
Filed: 01/11/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 18/08/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 21/08/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

View the complete filing history for VICTORIA PETROLEUM LIMITED and buy their associated filing documents, including VICTORIA PETROLEUM LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 01/11/2021
Type: AA
Description: Audit Exemption Subsidiary Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 01/11/2021
Type: PARENT_ACC
Description: Legacy
Price: £2.00
Filed: 01/11/2021
Type: GUARANTEE2
Description: Legacy
Price: £2.00
Filed: 30/09/2021
Type: AGREEMENT2
Description: Legacy
Price: £2.00
Filed: 18/08/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-07-31 With No Updates
Price: £2.00
Filed: 15/02/2021
Type: TM02
Description: Termination Of Appointment
Of Leena Nagrecha As A Secretary On 2021-02-14
Price: £2.00
Filed: 12/02/2021
Type: PARENT_ACC
Description: Legacy
Price: £2.00
Filed: 12/02/2021
Type: GUARANTEE2
Description: Legacy
Price: £2.00
Filed: 08/01/2021
Type: AA
Description: Audit Exemption Subsidiary Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 08/01/2021
Type: AGREEMENT2
Description: Legacy
Price: £2.00
Filed: 01/10/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-07-31 With No Updates
Price: £2.00
Filed: 05/07/2020
Type: AP01
Description: Appointment
Of Mr Robert Stewart Collins As A Director On 2020-06-15
Price: £2.00
Filed: 19/06/2020
Type: TM01
Description: Termination Of Appointment
Of Andrew Lee Diamond As A Director On 2020-05-15
Price: £2.00
Filed: 07/04/2020
Type: AP01
Description: Appointment
Of Mr Roy Thomas Kelly As A Director On 2020-03-23
Price: £2.00
Filed: 06/04/2020
Type: TM01
Description: Termination Of Appointment
Of Ahmet Dik As A Director On 2020-03-20
Price: £2.00
Filed: 28/08/2019
Type: AA
Description: Audit Exemption Subsidiary Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 28/08/2019
Type: PARENT_ACC
Description: Legacy
Price: £2.00
Filed: 28/08/2019
Type: GUARANTEE2
Description: Legacy
Price: £2.00
Filed: 14/08/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-07-31 With No Updates
Price: £2.00
Filed: 02/08/2019
Type: AGREEMENT2
Description: Legacy
Price: £2.00
Filed: 15/04/2019
Type: TM01
Description: Termination Of Appointment
Of Kevin Alfred Foo As A Director On 2019-04-03
Price: £2.00
Filed: 25/01/2019
Type: AD01
Description: Registered Office Address Changed
From Hatfield House 52-54 Stamford Street London SE1 9LX To 200 Strand London WC2R 1DJ On 2019-01-25
Price: £2.00
Filed: 07/09/2018
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 07/08/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-07-31 With No Updates
Price: £2.00
Filed: 06/12/2017
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 07/08/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-07-31 With No Updates
Price: £2.00
Filed: 07/08/2017
Type: PSC02
Description: Notification
Of Victoria Oil & Gas Plc As A Person With Significant Control On 2016-04-06
Price: £2.00
Filed: 20/10/2016
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 30/08/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-07-31 With Updates
Price: £2.00
Filed: 29/07/2016
Type: AP01
Description: Appointment
Of Mr Ahmet Dik As A Director On 2016-06-29
Price: £2.00
Filed: 29/07/2016
Type: AP01
Description: Appointment
Of Mr Andrew Lee Diamond As A Director On 2013-06-29
Price: £2.00
Filed: 29/07/2016
Type: TM01
Description: Termination Of Appointment
Of Robert Stephen Palmer As A Director On 2016-06-29
Price: £2.00
Filed: 09/02/2016
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2015-05-31
Price: £5.00
Filed: 02/12/2015
Type: AA01
Description: Current Accounting Period Shortened
From 2016-05-31 To 2015-12-31
Price: £2.00
Filed: 21/08/2015
Type: AR01
Description: Annual Return
Made Up To 2015-07-31 With Full List Of Shareholders
Price: £2.00
Filed: 21/08/2015
Type: CH01
Description: Director's Details Changed
For Mr Robert Stephen Palmer On 2015-02-26
Price: £2.00
Filed: 21/08/2015
Type: CH03
Description: Secretary's Details Changed
For Leena Nagrecha On 2015-08-20
Price: £2.00
Filed: 10/03/2015
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2014-05-31
Price: £5.00
Filed: 17/08/2014
Type: AR01
Description: Annual Return
Made Up To 2014-07-31 With Full List Of Shareholders
Price: £2.00
Filed: 21/07/2014
Type: TM01
Description: Termination Of Appointment
Of Austen Jeffrey Titford As A Director On 2014-07-16
Price: £2.00
Filed: 14/02/2014
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2013-05-31
Price: £5.00
Filed: 27/08/2013
Type: AR01
Description: Annual Return
Made Up To 2013-07-31 With Full List Of Shareholders
Price: £2.00
Filed: 04/03/2013
Type: AA
Description: Full Accounts
Made Up To 2012-05-31
Price: £5.00
Filed: 25/02/2013
Type: CH01
Description: Director's Details Changed
For Mr. Kevin Alfred Foo On 2013-02-25
Price: £2.00
Filed: 25/02/2013
Type: CH01
Description: Director's Details Changed
For Mr Robert Stephen Palmer On 2013-02-25
Price: £2.00
Filed: 16/08/2012
Type: AR01
Description: Annual Return
Made Up To 2012-07-31 With Full List Of Shareholders
Price: £2.00
Filed: 03/02/2012
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2011-05-31
Price: £5.00
Filed: 13/09/2011
Type: AR01
Description: Annual Return
Made Up To 2011-07-31 With Full List Of Shareholders
Price: £2.00
Filed: 22/02/2011
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2010-05-31
Price: £5.00
Filed: 27/08/2010
Type: AR01
Description: Annual Return
Made Up To 2010-07-31 With Full List Of Shareholders
Price: £2.00
Filed: 27/04/2010
Type: AP01
Description: Appointment
Of Mr Austen Jeffrey Titford As A Director
Price: £2.00
Filed: 27/04/2010
Type: TM01
Description: Termination Of Appointment
Of George Donne As A Director
Price: £2.00
Filed: 24/02/2010
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2009-05-31
Price: £5.00
Filed: 25/09/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 02/04/2009
Type: AA
Description: Full Accounts
Made Up To 2008-05-31
Price: £5.00
Filed: 27/02/2009
Type: AA
Description: Full Accounts
Made Up To 2007-05-31
Price: £5.00
Filed: 02/10/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 02/10/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 16/07/2008
Type: AA
Description: Full Accounts
Made Up To 2006-05-31
Price: £5.00
Filed: 05/09/2007
Type: 363s
Description: Legacy
Price: £2.00
Filed: 13/10/2006
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 29/08/2006
Type: 363s
Description: Legacy
Price: £2.00
Filed: 05/04/2006
Type: AA
Description: Accounts For A Small Company
Made Up To 2005-05-31
Price: £5.00
Filed: 29/09/2005
Type: 363s
Description: Legacy
Price: £2.00
Filed: 22/06/2005
Type: 225
Description: Legacy
Price: £2.00
Filed: 15/11/2004
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 02/11/2004
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 29/09/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 29/09/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 29/09/2004
Type: 288b
Description: Legacy
Price: £2.00
Filed: 29/09/2004
Type: 288b
Description: Legacy
Price: £2.00
Filed: 22/09/2004
Type: AA
Description: Accounts For A Small Company
Made Up To 2003-12-31
Price: £5.00
Filed: 01/09/2004
Type: 363a
Description: Legacy
Price: £2.00
Filed: 12/08/2004
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 12/08/2004
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/08/2003
Type: 363s
Description: Legacy
Price: £2.00
Filed: 09/08/2003
Type: AA
Description: Full Accounts
Made Up To 2002-12-31
Price: £5.00
Filed: 18/11/2002
Type: 288b
Description: Legacy
Price: £2.00
Filed: 21/08/2002
Type: AA
Description: Full Accounts
Made Up To 2001-12-31
Price: £5.00
Filed: 16/08/2002
Type: 363s
Description: Legacy
Price: £2.00
Filed: 07/06/2002
Type: 288b
Description: Legacy
Price: £2.00
Filed: 13/03/2002
Type: 288a
Description: Legacy
Price: £2.00
Filed: 05/03/2002
Type: 288b
Description: Legacy
Price: £2.00
Filed: 05/09/2001
Type: AA
Description: Full Accounts
Made Up To 2000-12-31
Price: £5.00
Filed: 17/08/2001
Type: 288a
Description: Legacy
Price: £2.00
Filed: 16/08/2001
Type: 363s
Description: Legacy
Price: £2.00
Filed: 03/04/2001
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 03/04/2001
Type: 123
Description: Legacy
Price: £2.00
Filed: 03/04/2001
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 30/10/2000
Type: AA
Description: Accounts For A Small Company
Made Up To 1999-12-31
Price: £5.00
Filed: 28/09/2000
Type: 288a
Description: Legacy
Price: £2.00
Filed: 15/08/2000
Type: 363s
Description: Legacy
Price: £2.00
Filed: 17/05/2000
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 16/05/2000
Type: 287
Description: Legacy
Price: £2.00
Filed: 14/04/2000
Type: 288b
Description: Legacy
Price: £2.00
Filed: 14/04/2000
Type: 288a
Description: Legacy
Price: £2.00
Filed: 18/01/2000
Type: 288b
Description: Legacy
Price: £2.00
Filed: 18/01/2000
Type: 288b
Description: Legacy
Price: £2.00
Filed: 18/01/2000
Type: 288a
Description: Legacy
Price: £2.00
Filed: 18/01/2000
Type: 288a
Description: Legacy
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of VICTORIA PETROLEUM LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls VICTORIA PETROLEUM LIMITED. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Victoria Oil & Gas Plc

Directors

View the current and resigned VICTORIA PETROLEUM LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 15/06/2020
Resigned: -
Nationality: British
Appointed: 23/03/2020
Resigned: -
Nationality: Filipino
Appointed: 17/10/1994
Resigned: 13/07/1995
Name: Hugh COBNEY
Nationality: Irish
Appointed: -
Resigned: 24/05/1993
Nationality: English,South African
Appointed: 29/06/2013
Resigned: 15/05/2020
Name: Ahmet DIK
Nationality: Australian
Appointed: 29/06/2016
Resigned: 20/03/2020
Nationality: British
Appointed: 14/02/2008
Resigned: 31/03/2010
Nationality: Irish
Appointed: 25/08/1995
Resigned: 11/11/1999
Nationality: Australian
Appointed: 11/11/1999
Resigned: 03/04/2019
Nationality: British
Appointed: 01/01/2002
Resigned: 20/05/2002
Nationality: British
Appointed: 28/08/1992
Resigned: 25/08/1995
Nationality: British
Appointed: 21/08/1995
Resigned: 29/08/1995
Nationality: British
Appointed: 11/11/1999
Resigned: 31/01/2002
Nationality: British
Appointed: 29/08/1995
Resigned: 11/11/1999
Nationality: Irish
Appointed: 29/08/1995
Resigned: 30/10/2002
Nationality: British
Appointed: -
Resigned: 07/03/1994
Name: John ONEILL
Nationality: Irish
Appointed: -
Resigned: 06/08/1992
Nationality: Philippines
Appointed: 17/10/1994
Resigned: 13/07/1995
Nationality: British
Appointed: 08/08/2001
Resigned: 02/09/2004
Nationality: British
Appointed: 02/09/2004
Resigned: 29/06/2016
Nationality: British
Appointed: 21/08/1995
Resigned: 29/08/1995
Nationality: British
Appointed: 01/04/2010
Resigned: 16/07/2014
Nationality: Irish
Appointed: -
Resigned: 24/05/1993
Nationality: British
Appointed: 07/03/1994
Resigned: 25/08/1995

Secretaries

View the current and resigned VICTORIA PETROLEUM LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 11/09/2000
Resigned: 02/09/2004
Name: Darra COMYN
Nationality:
Appointed: 07/03/1994
Resigned: 15/05/1995
Nationality:
Appointed: 25/08/1995
Resigned: 05/04/2000
Nationality: British
Appointed: 15/05/1995
Resigned: 29/08/1995
Nationality:
Appointed: -
Resigned: 07/03/1994
Nationality: British
Appointed: 02/09/2004
Resigned: 14/02/2021
Nationality:
Appointed: 05/04/2000
Resigned: 11/09/2000

Company Charges

VICTORIA PETROLEUM LIMITED has no charges on record.