VICTORIA ENERGY CENTRAL ASIA UK LIMITED

Company number 05360184

Date	Type	Description	View / Download
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(97 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
14 Dec 2020	AP01	Appointment of Mr Robert Stewart Collins as a director on 1 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Roger Cameron Kennedy as a director on 15 June 2020	(2 pages)
19 Jun 2020	TM01	Termination of appointment of Andrew Lee Diamond as a director on 15 May 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Roy Thomas Kelly as a director on 23 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Ahmet Dik as a director on 20 March 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(91 pages)
28 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Apr 2019	TM01	Termination of appointment of Kevin Alfred Foo as a director on 3 April 2019	(1 page)
23 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
25 Jan 2019	AD01	Registered office address changed from 1st Floor, Hatfield House 52/54 Stamford Street London SE1 9LX to 200 Strand London WC2R 1DJ on 25 January 2019	(1 page)
03 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
19 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 13/04/2021.	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Jul 2016	AP01	Appointment of Mr Ahmet Dik as a director on 29 June 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Andrew Lee Diamond as a director on 29 June 2016	(2 pages)