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NORTH CASPIAN OIL DEVELOPMENT LIMITED - Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, United Kingdom
Company Information
- Company registration number
- 05481981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Piccadilly Business Centre
- Aldow Enterprise Park
- Manchester
- M12 6AE
- England Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-15
- Dissolved on
- 2017-01-03
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Vasiliy Anisimov
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH CASPIAN OIL DEVELOPMENT PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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NORTH CASPIAN OIL DEVELOPMENT LIMITED Company Description
- NORTH CASPIAN OIL DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05481981. Its current trading status is "live". It was registered 2005-06-15. It was previously called NORTH CASPIAN OIL DEVELOPMENT PLC. It has declared SIC or NACE codes as "96090". The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at Piccadilly Business Centre .
Get NORTH CASPIAN OIL DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Caspian Oil Development Limited - Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, United Kingdom
- 2005-06-15
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-28) - TM02
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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change-to-a-person-with-significant-control (2023-05-25) - PSC04
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-02) - PSC04
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change-to-a-person-with-significant-control (2022-09-28) - PSC04
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accounts-with-accounts-type-full (2022-12-01) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-02-24) - CH04
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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change-person-director-company-with-change-date (2020-01-27) - CH01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-11-04) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-04) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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annual-return-company-with-made-up-date-full-list-shareholders (2017-02-23) - AR01
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change-account-reference-date-company-current-extended (2017-09-30) - AA01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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administrative-restoration-company (2017-02-23) - RT01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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gazette-dissolved-compulsory (2017-01-03) - GAZ2
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change-sail-address-company-with-new-address (2017-11-29) - AD02
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-11-29) - AP04
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notification-of-a-person-with-significant-control (2017-11-29) - PSC01
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move-registers-to-sail-company-with-new-address (2017-11-29) - AD03
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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cessation-of-a-person-with-significant-control (2017-12-12) - PSC07
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
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gazette-notice-compulsory (2016-10-18) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-03-26) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-made-up-date (2011-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-12) - AP01
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accounts-with-accounts-type-full (2010-01-09) - AA
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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statement-of-companys-objects (2010-05-28) - CC04
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reregistration-public-to-private-company (2010-06-30) - RR02
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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re-registration-memorandum-articles (2010-06-30) - MAR
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resolution (2010-06-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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certificate-re-registration-public-limited-company-to-private (2010-06-30) - CERT10
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-06-19) - 288b
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legacy (2008-08-15) - 363a
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legacy (2008-08-19) - 287
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legacy (2008-10-13) - 287
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-dormant (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-07-18) - 363a
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legacy (2006-10-03) - 288a
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legacy (2006-10-13) - 288b
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application-to-commence-business (2006-11-07) - 117
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certificate-authorisation-to-commence-business-borrow (2006-11-07) - CERT8
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legacy (2006-11-13) - 288a
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legacy (2006-10-19) - 287
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legacy (2006-05-31) - 287
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288b
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incorporation-company (2005-06-15) - NEWINC