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NOSTRA TERRA OIL AND GAS COMPANY PLC - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 05338258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK
Management
- Managing Directors
- LOFGRAN, Matthew Blaine
- STAFFORD, John Philip
- STALEY, George Henry Stephen, Dr
- WELCH, Paul Michael
- Company secretaries
- D&A SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-20
- Age Of Company 2005-01-20 19 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LHP INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800JO9A4LO19YJ129
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2023-09-14
- Last Date: 2022-08-31
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NOSTRA TERRA OIL AND GAS COMPANY PLC Company Description
- NOSTRA TERRA OIL AND GAS COMPANY PLC is a plc registered in United Kingdom with the Company reg no 05338258. Its current trading status is "live". It was registered 2005-01-20. It was previously called LHP INVESTMENTS PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Salisbury House .
Get NOSTRA TERRA OIL AND GAS COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nostra Terra Oil And Gas Company Plc - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2005-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-19) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-06) - CS01
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resolution (2022-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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capital-allotment-shares (2022-05-10) - SH01
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capital-allotment-shares (2022-06-06) - SH01
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accounts-with-accounts-type-group (2022-06-15) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-04) - SH01
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resolution (2021-02-12) - RESOLUTIONS
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resolution (2021-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-29) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-07) - SH01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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resolution (2020-05-19) - RESOLUTIONS
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resolution (2020-08-10) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-10-09) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-09) - TM02
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capital-allotment-shares (2020-10-27) - SH01
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resolution (2020-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
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second-filing-capital-allotment-shares (2020-10-02) - RP04SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-group (2019-07-17) - AA
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resolution (2019-07-12) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-05) - SH01
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-05-17) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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accounts-with-accounts-type-group (2018-06-14) - AA
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resolution (2018-07-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-09-12) - AD02
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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confirmation-statement-with-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08
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accounts-with-accounts-type-group (2017-07-11) - AA
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resolution (2017-07-10) - RESOLUTIONS
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capital-allotment-shares (2017-06-18) - SH01
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capital-allotment-shares (2017-03-09) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-17) - AR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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capital-allotment-shares (2016-06-10) - SH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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resolution (2016-08-03) - RESOLUTIONS
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resolution (2016-08-16) - RESOLUTIONS
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memorandum-articles (2016-08-16) - MA
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capital-alter-shares-consolidation-subdivision (2016-09-12) - SH02
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capital-allotment-shares (2016-09-12) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-group (2015-07-04) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-02-23) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-13) - SH01
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accounts-with-accounts-type-group (2014-06-30) - AA
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resolution (2014-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-03-18) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-07-09) - RESOLUTIONS
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capital-allotment-shares (2013-07-19) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-10) - SH01
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capital-allotment-shares (2012-09-17) - SH01
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capital-allotment-shares (2012-07-23) - SH01
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resolution (2012-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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capital-allotment-shares (2012-01-12) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-17) - SH01
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capital-allotment-shares (2011-07-14) - SH01
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resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-01) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-06-29) - MISC
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capital-allotment-shares (2010-01-07) - SH01
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accounts-with-accounts-type-group (2010-07-06) - AA
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termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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resolution (2010-06-29) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-09) - 288b
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move-registers-to-sail-company (2009-11-12) - AD03
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change-sail-address-company (2009-11-12) - AD02
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legacy (2009-09-30) - 88(2)
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legacy (2009-09-15) - 88(2)
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accounts-with-accounts-type-group (2009-07-16) - AA
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legacy (2009-07-10) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-02-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-02-19) - 88(2)R
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legacy (2008-03-10) - 88(2)
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legacy (2008-06-06) - 88(2)
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-07-18) - 88(2)
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legacy (2008-08-20) - 353
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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legacy (2007-02-06) - 353
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accounts-with-accounts-type-full (2007-05-17) - AA
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certificate-change-of-name-company (2007-07-19) - CERTNM
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-07-25) - 123
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memorandum-articles (2007-07-25) - MEM/ARTS
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legacy (2007-08-03) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-08-21) - 288a
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legacy (2007-09-11) - 225
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-28) - 88(2)R
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legacy (2007-10-23) - 88(2)R
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legacy (2007-10-26) - 88(2)R
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legacy (2007-12-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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legacy (2006-06-07) - 288a
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-full (2006-07-25) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 43(3)
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auditors-statement (2005-01-25) - AUDS
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auditors-report (2005-01-25) - AUDR
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accounts-balance-sheet (2005-01-25) - BS
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re-registration-memorandum-articles (2005-01-25) - MAR
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resolution (2005-01-25) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-01-25) - CERT5
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legacy (2005-01-29) - 288a
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legacy (2005-01-29) - 288b
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legacy (2005-02-09) - 88(2)R
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-03-02) - PROSP
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resolution (2005-03-04) - RESOLUTIONS
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legacy (2005-03-09) - 88(2)R
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legacy (2005-10-31) - 88(2)R
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legacy (2005-11-14) - 88(2)O
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incorporation-company (2005-01-20) - NEWINC
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legacy (2005-03-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-25) - 43(3)e