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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22 Dec 2023 |
PSC01 |
Notification of Kathleen C. Liem as a person with significant control on 14 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Daniel Zier Johannes Jol as a person with significant control on 14 December 2023
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20 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2023
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04 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2023 |
PSC07 |
Cessation of Batavia Oil Pte. Ltd. as a person with significant control on 4 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
MR04 |
Satisfaction of charge 037163100004 in full
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09 Jun 2023 |
CERTNM |
Company name changed perenco rang dong LIMITED\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 Oct 2022 |
PSC05 |
Change of details for Batavia Oil Pte. Ltd. as a person with significant control on 15 September 2022
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03 May 2022 |
AP01 |
Appointment of Mr Stuart Alexander Tait as a director on 1 May 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Anthony John Battrick as a director on 1 February 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Jian Yuan Ong as a director on 13 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG on 18 January 2022
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18 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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18 Jan 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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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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