London
W2 6LG
Director Name | Sir Christopher Codrington, Bt |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Atul Gupta |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Director Essar Capital |
Country of Residence | England |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Mrs Kaat Juliana M Van Hecke |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 31 December 2016(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Engineer |
Country of Residence | Belgium |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Martin Cocker |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2017(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Arfan Khan |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 January 2021(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Executive Director |
Country of Residence | United States |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Frank Monstrey |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Gustav Mahlerplein 23b Amsterdam 1082 |
Director Name | Kai-Uwe Kessel |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 9th Floor 20 Eastbourne Terrace London W2 6LG |
Director Name | Jan-Ru Muller |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Gustav Mahlerplein 23b Amsterdam 1082 |
Director Name | Eike Von Der Linden |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 May 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Gustav Mahlerplein 23b Amsterdam 1082 |
Director Name | Piet Everaert |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 May 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 19 May 2017) |
Role | Lawyer |
Country of Residence | Belgium |
Correspondence Address | Gustav Mahlerplein 23b Amsterdam 1082 |
Director Name | Pankaj Jain |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 May 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 November 2017) |
Role | Group Ceo Kazstroyservice |
Country of Residence | Kazakhstan |
Correspondence Address | Gustav Mahlerplein 23b Amsterdam 1082 |
Director Name | Mark Martin |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Thomas Donald Richardson |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2020) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 9th Floor 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Michael John Calvey |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2017(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 2020) |
Role | Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Simon Byrne |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2017(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 January 2021) |
Role | Chief Executive Office At Steppe Capital Pte Ltd |
Country of Residence | Singapore |
Correspondence Address | 9th Floor 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Pankaj Jain |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 November 2017(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 January 2021) |
Role | Alternate Director |
Country of Residence | Kazakhstan |
Correspondence Address | 9th Floor 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Ralph Tavakolian Morgan |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2019(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 September 2020) |
Role | Partner |
Country of Residence | Russia |
Correspondence Address | 9th Floor 20 Eastbourne Terrace London W2 6LG |
Website | nostrumoilandgas.com/en |
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Registered Address | 20 Eastbourne Terrace London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £528,081,859 |
Gross Profit | £378,196,002 |
Net Worth | £597,902,877 |
Cash | £253,574,902 |
Current Liabilities | £85,686,884 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
9 May 2023 | Delivered on: 11 May 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
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9 February 2023 | Delivered on: 10 February 2023 Persons entitled: Glas Trust Corporation Limited (As Pledgee) Classification: A registered charge Outstanding |
9 February 2023 | Delivered on: 10 February 2023 Persons entitled: Glas Trust Corporation Limited (As Pledgee) Classification: A registered charge Outstanding |
9 February 2023 | Delivered on: 10 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
11 June 2014 | Delivered on: 13 June 2014 Satisfied on: 25 June 2014 Persons entitled: Vtb Capital PLC (As Security Agent for the Secured Parties) Classification: A registered charge Fully Satisfied |
20 May 2014 | Delivered on: 22 May 2014 Satisfied on: 25 June 2014 Persons entitled: Vtb Capital PLC (As Security Agent for the Secured Parties) Classification: A registered charge Fully Satisfied |
1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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27 January 2021 | Appointment of Arfan Khan as a director on 26 January 2021 (2 pages) |
5 January 2021 | Termination of appointment of Simon Byrne as a director on 4 January 2021 (1 page) |
5 January 2021 | Termination of appointment of Pankaj Jain as a director on 4 January 2021 (1 page) |
14 September 2020 | Termination of appointment of Michael John Calvey as a director on 4 September 2020 (1 page) |
14 September 2020 | Termination of appointment of Ralph Tavakolian Morgan as a director on 4 September 2020 (1 page) |
16 July 2020 | Termination of appointment of Mark Martin as a director on 15 July 2020 (1 page) |
15 June 2020 | Resolutions
|
12 June 2020 | Group of companies' accounts made up to 31 December 2019 (194 pages) |
2 April 2020 | Termination of appointment of Thomas Donald Richardson as a director on 31 March 2020 (1 page) |
31 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
19 December 2019 | Termination of appointment of Kai-Uwe Kessel as a director on 16 December 2019 (1 page) |
12 June 2019 | Group of companies' accounts made up to 31 December 2018 (185 pages) |
12 June 2019 | Resolutions
|
18 March 2019 | Director's details changed for Kai-Uwe Kessel on 1 April 2017 (2 pages) |
28 February 2019 | Appointment of Mr Ralph Tavakolian Morgan as a director on 28 February 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
17 October 2018 | Director's details changed for Mr Thomas Donald Richardson on 16 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
18 June 2018 | Group of companies' accounts made up to 31 December 2017 (169 pages) |
13 June 2018 | Resolutions
|
6 June 2018 | Director's details changed for Mr Martin Cocker on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mr Simon Byrne on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mr. Atul Gupta on 6 June 2018 (2 pages) |
6 June 2018 | Secretary's details changed for Thomas Hartnett on 6 June 2018 (1 page) |
6 June 2018 | Director's details changed for Mark Martin on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mr Pankaj Jain on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mr Michael John Calvey on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mr Thomas Donald Richardson on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Sir Christopher Codrington, Bt on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Kai-Uwe Kessel on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mrs Kaat Van Hecke on 6 June 2018 (2 pages) |
20 November 2017 | Appointment of Mr Simon Byrne as a director on 16 November 2017 (2 pages) |
20 November 2017 | Appointment of Mr Simon Byrne as a director on 16 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr Pankaj Jain as a director on 16 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr Martin Cocker as a director on 16 November 2017 (2 pages) |
17 November 2017 | Termination of appointment of Pankaj Jain as a director on 16 November 2017 (1 page) |
17 November 2017 | Appointment of Mr Pankaj Jain as a director on 16 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr Martin Cocker as a director on 16 November 2017 (2 pages) |
17 November 2017 | Termination of appointment of Pankaj Jain as a director on 16 November 2017 (1 page) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
5 July 2017 | Group of companies' accounts made up to 31 December 2016 (200 pages) |
5 July 2017 | Group of companies' accounts made up to 31 December 2016 (200 pages) |
3 July 2017 | Resolutions
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3 July 2017 | Resolutions
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30 May 2017 | Termination of appointment of Piet Everaert as a director on 19 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Piet Everaert as a director on 19 May 2017 (1 page) |
9 May 2017 | Appointment of Mr Michael John Calvey as a director on 25 April 2017 (2 pages) |
9 May 2017 | Appointment of Mr Michael John Calvey as a director on 25 April 2017 (2 pages) |
20 April 2017 | Director's details changed for Mr Thomas Donald Richardson on 3 April 2017 (2 pages) |
20 April 2017 | Director's details changed for Mr Thomas Donald Richardson on 3 April 2017 (2 pages) |
18 April 2017 | Termination of appointment of Frank Monstrey as a director on 17 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Frank Monstrey as a director on 17 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 20 9th Floor Eastbourne Terrace London W2 6LG England to 9th Floor 20 Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 4th Floor 53-54 Grosvenor Street London W1K 3HU to 20 9th Floor Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 4th Floor 53-54 Grosvenor Street London W1K 3HU to 20 9th Floor Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 20 9th Floor Eastbourne Terrace London W2 6LG England to 9th Floor 20 Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page) |
20 March 2017 | Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
20 March 2017 | Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
20 March 2017 | Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
20 March 2017 | Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
3 January 2017 | Termination of appointment of Eike Von Der Linden as a director on 31 December 2016 (1 page) |
3 January 2017 | Appointment of Mrs Kaat Van Hecke as a director on 31 December 2016 (2 pages) |
3 January 2017 | Termination of appointment of Eike Von Der Linden as a director on 31 December 2016 (1 page) |
3 January 2017 | Appointment of Mrs Kaat Van Hecke as a director on 31 December 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
21 September 2016 | Director's details changed for Frank Monstrey on 16 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Frank Monstrey on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Piet Everaert on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Pankaj Jain on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Mark Martin on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Eike Von Der Linden on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Eike Von Der Linden on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Pankaj Jain on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Piet Everaert on 16 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Mark Martin on 16 September 2016 (2 pages) |
1 September 2016 | Appointment of Mr Thomas Donald Richardson as a director on 1 September 2016 (2 pages) |
1 September 2016 | Appointment of Mr Thomas Donald Richardson as a director on 1 September 2016 (2 pages) |
1 September 2016 | Termination of appointment of Jan-Ru Muller as a director on 1 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Jan-Ru Muller as a director on 1 September 2016 (1 page) |
1 July 2016 | Group of companies' accounts made up to 31 December 2015 (195 pages) |
1 July 2016 | Group of companies' accounts made up to 31 December 2015 (195 pages) |
1 July 2016 | Resolutions
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1 July 2016 | Resolutions
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2 November 2015 | Director's details changed for Kai-Uwe Kessel on 4 October 2015 (2 pages) |
2 November 2015 | Secretary's details changed for Thomas Hartnett on 4 October 2015 (1 page) |
2 November 2015 | Secretary's details changed for Thomas Hartnett on 4 October 2015 (1 page) |
2 November 2015 | Director's details changed for Kai-Uwe Kessel on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Frank Monstrey on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Pankaj Jain on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Eike Von Der Linden on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Frank Monstrey on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Jan-Ru Muller on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Pankaj Jain on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr Atul Gupta on 4 October 2015 (2 pages) |
2 November 2015 | Secretary's details changed for Thomas Hartnett on 4 October 2015 (1 page) |
2 November 2015 | Director's details changed for Sir Christopher Codrington, Bt on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Piet Everaert on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Frank Monstrey on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Kai-Uwe Kessel on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Mark Martin on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Sir Christopher Codrington, Bt on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Piet Everaert on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Sir Christopher Codrington, Bt on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr Atul Gupta on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Mark Martin on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Eike Von Der Linden on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Pankaj Jain on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Mark Martin on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr Atul Gupta on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Jan-Ru Muller on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Eike Von Der Linden on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Jan-Ru Muller on 4 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Piet Everaert on 4 October 2015 (2 pages) |
9 October 2015 | Annual return made up to 3 October 2015 no member list Statement of capital on 2015-10-09
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9 October 2015 | Director's details changed for Jan-Ru Muller on 10 December 2014 (2 pages) |
9 October 2015 | Annual return made up to 3 October 2015 no member list Statement of capital on 2015-10-09
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9 October 2015 | Director's details changed for Jan-Ru Muller on 10 December 2014 (2 pages) |
9 October 2015 | Annual return made up to 3 October 2015 no member list Statement of capital on 2015-10-09
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10 June 2015 | Resolutions
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14 April 2015 | Group of companies' accounts made up to 31 December 2014 (183 pages) |
14 April 2015 | Group of companies' accounts made up to 31 December 2014 (183 pages) |
9 October 2014 | Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-09
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9 October 2014 | Director's details changed for Mark Martin on 19 May 2014 (2 pages) |
9 October 2014 | Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-09
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9 October 2014 | Director's details changed for Mark Martin on 19 May 2014 (2 pages) |
9 October 2014 | Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-09
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17 September 2014 | Certificate of cancellation of share premium account (1 page) |
17 September 2014 | Statement of capital on 17 September 2014
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17 September 2014 | Certificate of cancellation of share premium account (1 page) |
17 September 2014 | Statement of capital on 17 September 2014
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17 September 2014 | Reduction of iss capital and minute (oc) (6 pages) |
17 September 2014 | Reduction of iss capital and minute (oc) (6 pages) |
28 August 2014 | Cancellation of shares. Statement of capital on 7 August 2014
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28 August 2014 | Statement of capital on 19 May 2014
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28 August 2014 | Purchase of own shares. Shares purchased into treasury:
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28 August 2014 | Statement of capital on 19 May 2014
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28 August 2014 | Statement of capital on 28 August 2014
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28 August 2014 | Cancellation of shares. Statement of capital on 7 August 2014
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28 August 2014 | Cancellation of shares. Statement of capital on 7 August 2014
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28 August 2014 | Purchase of own shares. Shares purchased into treasury:
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28 August 2014 | Statement of capital on 28 August 2014
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28 August 2014 | Statement of capital on 28 August 2014
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28 August 2014 | Purchase of own shares. Shares purchased into treasury:
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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4 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
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4 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
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25 June 2014 | Satisfaction of charge 087172870001 in full (4 pages) |
25 June 2014 | Satisfaction of charge 087172870001 in full (4 pages) |
25 June 2014 | Satisfaction of charge 087172870002 in full (4 pages) |
25 June 2014 | Satisfaction of charge 087172870002 in full (4 pages) |
23 June 2014 | Director's details changed for Atvl Gupta on 10 June 2014 (2 pages) |
23 June 2014 | Director's details changed for Atvl Gupta on 10 June 2014 (2 pages) |
13 June 2014 | Registration of charge 087172870002 (21 pages) |
13 June 2014 | Registration of charge 087172870002 (21 pages) |
4 June 2014 | Appointment of Atvl Gupta as a director (2 pages) |
4 June 2014 | Appointment of Mark Martin as a director (2 pages) |
4 June 2014 | Appointment of Mark Martin as a director (2 pages) |
4 June 2014 | Appointment of Eike Von Der Linden as a director (2 pages) |
4 June 2014 | Appointment of Piet Everaert as a director (2 pages) |
4 June 2014 | Appointment of Eike Von Der Linden as a director (2 pages) |
4 June 2014 | Appointment of Sir Christopher Codrington, Bt as a director (2 pages) |
4 June 2014 | Appointment of Sir Christopher Codrington, Bt as a director (2 pages) |
4 June 2014 | Appointment of Atvl Gupta as a director (2 pages) |
4 June 2014 | Appointment of Pankaj Jain as a director (2 pages) |
4 June 2014 | Appointment of Piet Everaert as a director (2 pages) |
4 June 2014 | Appointment of Pankaj Jain as a director (2 pages) |
27 May 2014 | Resolutions
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27 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
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27 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
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27 May 2014 | Resolutions
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22 May 2014 | Registration of charge 087172870001 (38 pages) |
22 May 2014 | Registration of charge 087172870001 (38 pages) |
24 April 2014 | Company name changed nostrum oil PLC\certificate issued on 24/04/14
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24 April 2014 | Company name changed nostrum oil PLC\certificate issued on 24/04/14
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23 December 2013 | Resolutions
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23 December 2013 | Resolutions
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18 December 2013 | Resolutions
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18 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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18 December 2013 | Resolutions
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18 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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23 October 2013 | Trading certificate for a public company (3 pages) |
23 October 2013 | Commence business and borrow (1 page) |
23 October 2013 | Trading certificate for a public company (3 pages) |
23 October 2013 | Commence business and borrow (1 page) |
3 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
3 October 2013 | Incorporation (60 pages) |
3 October 2013 | Incorporation (60 pages) |
3 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |