Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Zier Johannes Jol on 1 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Jian Yuan Ong on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Zier Johannes Jol on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Jian Yuan Ong as a director on 1 January 2022
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16 Dec 2021 |
MR01 |
Registration of charge 037163100004, created on 15 December 2021
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04 Nov 2021 |
PSC05 |
Change of details for Perenco Overseas Holdings Limited as a person with significant control on 20 August 2021
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03 Nov 2021 |
PSC07 |
Cessation of Perenco Overseas Holdings Limited as a person with significant control on 20 August 2021
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03 Nov 2021 |
PSC02 |
Notification of Batavia Oil Pte. Ltd. as a person with significant control on 20 August 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
TM01 |
Termination of appointment of Timothy Mark Sandford as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Brian Parr as a director on 20 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ England to 7 Albemarle Street London W1S 4HQ on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Alexis Heydenreich as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Averil Eager as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Daniel Zier Johannes Jol as a director on 20 August 2021
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20 Aug 2021 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 20 August 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Averil Eager as a secretary on 20 August 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Alexis Heydenreich as a director on 11 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Gilles Marie Philippe D'argouges as a director on 11 June 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Dec 2018 |
SH19 |
Statement of capital on 21 December 2018
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