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NUSANTARA ENERGY LIMITED

Company number 06156525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 11 February 2018
12 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2017 AA Group of companies' accounts made up to 31 December 2015
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 May 2016 AA Group of companies' accounts made up to 31 December 2014
05 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • USD 3,415,666.051244
15 Dec 2015 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 15 December 2015
07 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • USD 3,415,668.682
18 Feb 2015 AA Group of companies' accounts made up to 31 December 2013
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • USD 3,415,668.68243
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • USD 3,415,668.68243
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • USD 3,415,668.682
07 Feb 2014 SH20 Statement by directors
07 Feb 2014 SH19 Statement of capital on 7 February 2014
  • USD 3,245,267.38
07 Feb 2014 CAP-SS Solvency statement dated 22/01/14
07 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/01/2014
14 Jan 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jan 2014 MAR Re-registration of Memorandum and Articles
14 Jan 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jan 2014 RR02 Re-registration from a public company to a private limited company
12 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • USD 3,415,652.579
20 Dec 2013 SH14 Redenomination of shares. Statement of capital 10 December 2013