VICTORIA ENERGY CENTRAL ASIA UK LIMITED

Overview

StatusActive
Incorporated10/02/2005

Popular Forms

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

Filed
Type
Description
Price
Filed: 01/11/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 10/03/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 09/03/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 10/02/2005
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for VICTORIA ENERGY CENTRAL ASIA UK LIMITED and buy their associated filing documents, including VICTORIA ENERGY CENTRAL ASIA UK 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: 13/04/2021
Type: RP04CS01
Description: Second Filing
Of Confirmation Statement Dated 2017-02-10
Price: £2.00
Filed: 10/03/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-02-10 With No Updates
Price: £2.00
Filed: 15/02/2021
Type: CH01
Description: Director's Details Changed
For Mr Roger Cameron Kennedy On 2020-10-01
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: 08/01/2021
Type: AA
Description: Audit Exemption Subsidiary Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 08/01/2021
Type: PARENT_ACC
Description: Legacy
Price: £2.00
Filed: 08/01/2021
Type: AGREEMENT2
Description: Legacy
Price: £2.00
Filed: 08/01/2021
Type: GUARANTEE2
Description: Legacy
Price: £2.00
Filed: 14/12/2020
Type: AP01
Description: Appointment
Of Mr Robert Stewart Collins As A Director On 2020-12-01
Price: £2.00
Filed: 14/12/2020
Type: AP01
Description: Appointment
Of Mr Roger Cameron Kennedy 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: 19/02/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-02-10 With No Updates
Price: £2.00
Filed: 29/08/2019
Type: AA
Description: Total Exemption Full 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: 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: 23/02/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-02-10 With Updates
Price: £2.00
Filed: 25/01/2019
Type: AD01
Description: Registered Office Address Changed
From 1st Floor, Hatfield House 52/54 Stamford Street London SE1 9LX To 200 Strand London WC2R 1DJ On 2019-01-25
Price: £2.00
Filed: 03/09/2018
Type: AA
Description: Micro Company Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 21/02/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-02-10 With No Updates
Price: £2.00
Filed: 19/12/2017
Type: MR04
Description: Satisfaction Of Charge
1 In Full
Price: £2.00
Filed: 09/10/2017
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 22/02/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-02-10 With Updates
Price: £2.00
Filed: 29/09/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-12-31
Price: £5.00
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 2016-06-29
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: 09/03/2016
Type: AR01
Description: Annual Return
Made Up To 2016-02-10 With Full List Of Shareholders
Price: £2.00
Filed: 28/01/2016
Type: AA
Description: Total Exemption Small Company 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: 26/02/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-05-31
Price: £5.00
Filed: 11/02/2015
Type: AR01
Description: Annual Return
Made Up To 2015-02-10 With Full List Of Shareholders
Price: £2.00
Filed: 03/09/2014
Type: AP01
Description: Appointment
Of Mr Kevin Alfred Foo As A Director
Price: £2.00
Filed: 03/09/2014
Type: AP01
Description: Appointment
Of Mr Kevin Alfred Foo As A Director On 2014-07-16
Price: £2.00
Filed: 03/09/2014
Type: TM01
Description: Termination Of Appointment
Of Austen Jeffrey Titford As A Director On 2014-07-16
Price: £2.00
Filed: 31/03/2014
Type: AR01
Description: Annual Return
Made Up To 2014-02-10 With Full List Of Shareholders
Price: £2.00
Filed: 11/02/2014
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-05-31
Price: £5.00
Filed: 29/04/2013
Type: AR01
Description: Annual Return
Made Up To 2013-02-10 With Full List Of Shareholders
Price: £2.00
Filed: 26/02/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-05-31
Price: £5.00
Filed: 25/02/2013
Type: CH01
Description: Director's Details Changed
For Mr Robert Stephen Palmer On 2013-02-25
Price: £2.00
Filed: 06/03/2012
Type: AR01
Description: Annual Return
Made Up To 2012-02-10 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: 17/03/2011
Type: AR01
Description: Annual Return
Made Up To 2011-02-10 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: 13/05/2010
Type: AP01
Description: Appointment
Of Mr Austen Jeffrey Titford As A Director
Price: £2.00
Filed: 13/05/2010
Type: TM01
Description: Termination Of Appointment
Of George Donne As A Director
Price: £2.00
Filed: 09/03/2010
Type: AR01
Description: Annual Return
Made Up To 2010-02-10 With Full List Of Shareholders
Price: £2.00
Filed: 09/03/2010
Type: CH01
Description: Director's Details Changed
For Mr Robert Stephen Palmer On 2010-03-09
Price: £2.00
Filed: 09/03/2010
Type: CH01
Description: Director's Details Changed
For Mr George William Gareth Donne On 2010-03-09
Price: £2.00
Filed: 09/03/2010
Type: CH03
Description: Secretary's Details Changed
For Leena Nagrecha On 2010-03-09
Price: £2.00
Filed: 18/02/2010
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2009-05-31
Price: £5.00
Filed: 31/03/2009
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2008-05-31
Price: £5.00
Filed: 09/03/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 27/02/2009
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2007-05-31
Price: £5.00
Filed: 06/01/2009
Type: 288c
Description: Legacy
Price: £2.00
Filed: 13/03/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 13/03/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 12/03/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 11/12/2006
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2006-05-31
Price: £5.00
Filed: 02/11/2006
Type: 395
Description: Legacy
Price: £2.00
Filed: 14/03/2006
Type: 363s
Description: Legacy
Price: £2.00
Filed: 24/02/2005
Type: 225
Description: Legacy
Price: £2.00
Filed: 10/02/2005
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

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

Total Results1
Active1
Ceased0
Victoria Oil & Gas Plc

Directors

View the current and resigned VICTORIA ENERGY CENTRAL ASIA UK LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/12/2020
Resigned: -
Nationality: British
Appointed: 23/03/2020
Resigned: -
Nationality: American
Appointed: 15/06/2020
Resigned: -
Nationality: English,South African
Appointed: 29/06/2016
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: Australian
Appointed: 16/07/2014
Resigned: 03/04/2019
Nationality: British
Appointed: 10/02/2005
Resigned: 29/06/2016
Nationality: British
Appointed: 01/04/2010
Resigned: 16/07/2014

Secretaries

View the current and resigned VICTORIA ENERGY CENTRAL ASIA UK LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 10/02/2005
Resigned: 14/02/2021

Company Charges

The information below shows the company charges of VICTORIA ENERGY CENTRAL ASIA UK LIMITED.

Unfiltered1
Part-satisfied0
Satisfied1
Total1
Agreement On The Pledge Of The Participatory Interest In The Limited Liability Partnership Victoria Energy Central Asia (the Partnership)

Created
17/10/2006

Status
Fully-satisfied

Delivered
02/11/2006

Person(s) Entitled
The Law Debenture Trust Corporation PLC

Particulars
The participatory interest any proceeds deriving from the participatory interest any compensation. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from victoria oil & gas PLC 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