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VOSTOK ENERGY PUBLIC LIMITED COMPANY

Company number 05806076

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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)
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 50,000
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 50,000
  • USD 2,037,294.27
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 50,000
  • USD 1,944,494.27
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 1,995,694.27
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 50,000
  • USD 1,927,748.11
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • USD 1,882,200.98
  • GBP 50,000
30 Sep 2011 AP01 Appointment of Yuri Samsonov as a director on 8 September 2011
06 Sep 2011 TM02 Termination of appointment of Denis Capelson as a secretary on 5 May 2011
27 Jul 2011 AP01 Appointment of Steven Douglas Stinemetz as a director
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Alexander Capelson as a director
16 Mar 2011 TM01 Termination of appointment of Kevin Bortz as a director
02 Mar 2011 TM01 Termination of appointment of Aric Cunningham as a director
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Sep 2010 AP01 Appointment of John Robert Wellwood Orange as a director
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • USD 1,864,701.98
09 Sep 2010 BS Balance Sheet
09 Sep 2010 MAR Re-registration of Memorandum and Articles
09 Sep 2010 AUDS Auditor's statement
09 Sep 2010 AUDR Auditor's report
09 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration