BATAVIA OIL RANG DONG LTD

Company number 03716310

Date	Type	Description	View / Download
13 Jun 2018	TM01	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 037163100003 in full	(4 pages)
29 Mar 2018	MR04	Satisfaction of charge 037163100001 in full	(4 pages)
29 Mar 2018	MR04	Satisfaction of charge 037163100002 in full	(4 pages)
14 Nov 2017	AP01	Appointment of Mr Gilles Marie Philippe D'argouges as a director on 14 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Franck Poli as a director on 14 November 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
31 May 2017	AD01	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 90	(5 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 90	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
08 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 90	(5 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
23 Sep 2013	MR01	Registration of charge 037163100003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(27 pages)
20 Sep 2013	MR01	Registration of charge 037163100001	(48 pages)
20 Sep 2013	MR01	Registration of charge 037163100002	(19 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/05/2013	(15 pages)
15 May 2013	CC04	Statement of company's objects	(2 pages)