BATAVIA OIL RANG DONG LTD

Company number 03716310

Date	Type	Description	View / Download
04 Nov 2021	PSC05	Change of details for Perenco Overseas Holdings Limited as a person with significant control on 20 August 2021	(2 pages)
03 Nov 2021	PSC07	Cessation of Perenco Overseas Holdings Limited as a person with significant control on 20 August 2021	(1 page)
03 Nov 2021	PSC02	Notification of Batavia Oil Pte. Ltd. as a person with significant control on 20 August 2021	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
20 Aug 2021	TM01	Termination of appointment of Timothy Mark Sandford as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Jonathan Brian Parr as a director on 20 August 2021	(1 page)
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	(1 page)
20 Aug 2021	TM01	Termination of appointment of Alexis Heydenreich as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Averil Eager as a director on 20 August 2021	(1 page)
20 Aug 2021	AP01	Appointment of Mr Daniel Zier Johannes Jol as a director on 20 August 2021	(2 pages)
20 Aug 2021	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 20 August 2021	(2 pages)
20 Aug 2021	TM02	Termination of appointment of Averil Eager as a secretary on 20 August 2021	(1 page)
14 Jun 2021	AP01	Appointment of Mr Alexis Heydenreich as a director on 11 June 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Gilles Marie Philippe D'argouges as a director on 11 June 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 90	(5 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 03/12/2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)