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BATAVIA OIL RANG DONG LTD - 4-12 Regent Street, Rex House, 4th Floor, London, SW1Y 4RG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03716310
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4-12 Regent Street
- Rex House, 4th Floor
- London
- SW1Y 4RG
- England 4-12 Regent Street, Rex House, 4th Floor, London, SW1Y 4RG, England UK
Management
- Geschäftsführung
- JOL, Daniel Zier Johannes
- BATTRICK, Anthony John
- TAIT, Stuart Alexander
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1999
- Alter der Firma 1999-02-19 25 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Perenco Overseas Holdings Limited
- Perenco Overseas Holdings Limited
- -
- -
- Michael Joseph Sampoerna
- -
- Mr Daniel Zier Johannes Jol
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PERENCO RANG DONG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2024-11-13
- Letzte Einreichung: 2023-10-30
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BATAVIA OIL RANG DONG LTD Firmenbeschreibung
- BATAVIA OIL RANG DONG LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03716310. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1999 registriert. BATAVIA OIL RANG DONG LTD hat Ihre Tätigkeit zuvor unter dem Namen PERENCO RANG DONG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 4-12 Regent Street erreicht werden.
Jetzt sichern BATAVIA OIL RANG DONG LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Batavia Oil Rang Dong Ltd - 4-12 Regent Street, Rex House, 4th Floor, London, SW1Y 4RG, Grossbritannien
- 1999-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BATAVIA OIL RANG DONG LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-05-14) - PSC01
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cessation-of-a-person-with-significant-control (2024-05-14) - PSC07
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-full (2023-04-08) - AA
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notification-of-a-person-with-significant-control (2023-12-22) - PSC01
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notification-of-a-person-with-significant-control (2023-12-20) - PSC01
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certificate-change-of-name-company (2023-06-09) - CERTNM
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notification-of-a-person-with-significant-control-statement (2023-12-04) - PSC08
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cessation-of-a-person-with-significant-control (2023-12-04) - PSC07
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
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mortgage-satisfy-charge-full (2023-09-19) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2023-12-20) - PSC09
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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change-to-a-person-with-significant-control (2022-10-25) - PSC05
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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move-registers-to-sail-company-with-new-address (2022-01-18) - AD03
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change-sail-address-company-with-new-address (2022-01-18) - AD02
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change-person-director-company-with-change-date (2022-01-07) - CH01
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change-person-director-company-with-change-date (2022-01-04) - CH01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
-
appoint-person-director-company-with-name-date (2021-08-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-08-20) - AP04
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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change-to-a-person-with-significant-control (2021-11-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
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termination-secretary-company-with-name-termination-date (2021-08-20) - TM02
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-11) - SH20
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legacy (2018-12-11) - CAP-SS
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resolution (2018-12-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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termination-director-company-with-name (2013-01-17) - TM01
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certificate-change-of-name-company (2013-02-22) - CERTNM
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statement-of-companys-objects (2013-05-15) - CC04
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resolution (2013-05-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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resolution (2013-11-08) - RESOLUTIONS
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memorandum-articles (2013-11-08) - MEM/ARTS
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resolution (2013-09-12) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-08) - TM02
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-08) - TM01
-
appoint-person-secretary-company-with-name (2012-03-08) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
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auditors-resignation-company (2012-11-13) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-03-05) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
-
appoint-person-director-company-with-name (2010-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-09-15) - 288b
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legacy (2009-09-16) - 288a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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termination-director-company-with-name (2009-11-04) - TM01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-05-22) - 288c
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-05-22) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288c
-
accounts-with-accounts-type-full (2008-08-06) - AA
-
legacy (2008-04-14) - 288b
-
legacy (2008-11-06) - 363a
-
legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-09-19) - 288c
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accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-10-26) - 288a
-
legacy (2006-10-20) - 288b
-
legacy (2006-06-01) - 288c
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 244
-
legacy (2005-10-31) - 363a
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accounts-with-accounts-type-full (2005-01-26) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 288b
-
legacy (2004-11-22) - 363a
-
legacy (2004-11-02) - 244
-
legacy (2004-09-10) - 288c
-
legacy (2004-04-05) - 288b
-
legacy (2004-01-28) - 288a
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accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-01-21) - 288b
-
legacy (2004-04-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288a
-
legacy (2003-11-03) - 244
-
legacy (2003-11-11) - 363a
-
legacy (2003-06-27) - 88(2)R
-
legacy (2003-08-30) - 288a
-
legacy (2003-08-31) - 288a
-
legacy (2003-08-31) - 288b
-
legacy (2003-09-25) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-21) - CERTNM
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legacy (2002-05-03) - 88(2)R
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legacy (2002-06-26) - 88(2)R
-
legacy (2002-09-12) - 288a
-
legacy (2002-09-12) - 288b
-
legacy (2002-10-16) - 287
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
auditors-resignation-company (2002-11-28) - AUD
-
legacy (2002-11-29) - 353
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-29) - 88(2)R
-
legacy (2002-11-29) - 287
-
legacy (2002-11-29) - 363a
-
resolution (2002-12-20) - RESOLUTIONS
-
legacy (2002-12-20) - 123
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 88(2)R
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-18) - 288b
-
legacy (2001-08-07) - 288c
-
legacy (2001-11-08) - 363a
-
accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 288b
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-09-01) - 288c
-
legacy (2000-06-16) - 288a
-
legacy (2000-09-25) - 288c
-
legacy (2000-11-03) - 363a
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-11-23) - 287
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accounts-with-made-up-date (2000-09-07) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288a
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resolution (1999-03-14) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-16) - CERTNM
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legacy (1999-03-30) - 288b
-
legacy (1999-04-02) - 288a
-
legacy (1999-03-30) - 287
-
legacy (1999-04-06) - 225
-
legacy (1999-05-02) - 288c
-
legacy (1999-09-10) - 288c
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legacy (1999-11-19) - 363a
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incorporation-company (1999-02-19) - NEWINC