SAKA INDONESIA PANGKAH LIMITED

Company number 03076063

Date	Type	Description	View / Download
14 Jul 2016	CS01	05/07/16 Statement of Capital gbp 27467617 05/07/16 Statement of Capital usd 27467615.00	(5 pages)
14 Jul 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 27,467,617	(6 pages)
14 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 27,467,617	(6 pages)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
04 Mar 2014	AP01	Appointment of Mr Tumbur Parlindungan Parlindungan as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Firman Yaman as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Brendan Carey as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Alan Gibbons as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Peter Blair as a director	(1 page)
28 Feb 2014	TM02	Termination of appointment of George Barry as a secretary	(1 page)
28 Feb 2014	TM01	Termination of appointment of Paul Welford as a director	(1 page)
28 Feb 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Peter Blair as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Paul Welford as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Brendan Carey as a director	(1 page)
13 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement/ section 172/change of ro/officers 26/11/2013	(7 pages)
11 Feb 2014	AD01	Registered office address changed from , Level 9 the Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG on 11 February 2014	(2 pages)
16 Jan 2014	CERTNM	Company name changed hess (indonesia pangkah) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-13	(2 pages)
16 Jan 2014	CONNOT	Change of name notice	(2 pages)
27 Nov 2013	AP01	Appointment of Mr. Peter Alexander Blair as a director	(2 pages)