STARBORN PETROLEUM LIMITED

Company number 06889958

Date	Type	Description	View / Download
20 Oct 2017	TM01	Termination of appointment of Nicholas John Cooper as a director on 20 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Philip Laing as a secretary on 20 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Jaja Sudija Sukri as a director on 20 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Harris Susanto as a director on 20 October 2017	(2 pages)
16 Oct 2017	SH06	Cancellation of shares. Statement of capital on 4 October 2017 GBP 105	(4 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 106	(3 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 105	(3 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 105	(3 pages)
16 Aug 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 104	(7 pages)
19 Jan 2016	TM02	Termination of appointment of a secretary	(1 page)
18 Jan 2016	AP03	Appointment of Mr Philip Laing as a secretary on 8 January 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 104	(7 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Jul 2015	CERTNM	Company name changed bontang energy LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
23 May 2015	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on 23 May 2015	(1 page)
06 Mar 2015	AP01	Appointment of Dr William George Higgs as a director on 2 March 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on 6 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Dr Nicholas John Cooper as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Anthony John Rouse as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Charles Lawrence Morgan as a secretary on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jonathan Michael Copus as a director on 2 March 2015	(1 page)