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BATAVIA OIL RANG DONG LTD - 4-12 Regent Street, Rex House, 4th Floor, London, SW1Y 4RG, United Kingdom
Company Information
- Company registration number
- 03716310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- JOL, Daniel Zier Johannes
- BATTRICK, Anthony John
- TAIT, Stuart Alexander
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-19
- Age Of Company 1999-02-19 25 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Perenco Overseas Holdings Limited
- Perenco Overseas Holdings Limited
- Batavia Oil Pte. Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONOCOPHILLIPS (U.K.) GAMA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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BATAVIA OIL RANG DONG LTD Company Description
- BATAVIA OIL RANG DONG LTD is a ltd registered in United Kingdom with the Company reg no 03716310. Its current trading status is "live". It was registered 1999-02-19. It was previously called CONOCOPHILLIPS (U.K.) GAMA LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 4-12 Regent Street .
Get BATAVIA OIL RANG DONG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Batavia Oil Rang Dong Ltd - 4-12 Regent Street, Rex House, 4th Floor, London, SW1Y 4RG, United Kingdom
- 1999-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-25) - PSC05
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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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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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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change-sail-address-company-with-new-address (2022-01-18) - AD02
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move-registers-to-sail-company-with-new-address (2022-01-18) - AD03
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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
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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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confirmation-statement-with-updates (2021-11-02) - CS01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
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change-to-a-person-with-significant-control (2021-11-04) - PSC05
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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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
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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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legacy (2018-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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resolution (2018-12-11) - RESOLUTIONS
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legacy (2018-12-11) - CAP-SS
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confirmation-statement-with-no-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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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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accounts-with-accounts-type-full (2017-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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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accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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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termination-director-company-with-name (2013-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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certificate-change-of-name-company (2013-02-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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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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resolution (2013-09-12) - 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
keyboard_arrow_right 2012
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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
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termination-secretary-company-with-name (2012-03-08) - TM02
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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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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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legacy (2009-05-22) - 288c
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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 (2009-05-21) - 288b
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legacy (2009-09-16) - 288a
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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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
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legacy (2008-12-03) - 288a
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-04-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-09-19) - 288c
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accounts-with-accounts-type-full (2007-07-24) - AA
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resolution (2007-12-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-01) - 288c
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legacy (2006-10-20) - 288b
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-26) - AA
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legacy (2005-08-22) - 288a
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legacy (2005-08-22) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-10-25) - 244
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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legacy (2004-11-22) - 363a
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legacy (2004-12-03) - 288b
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-01-28) - 288a
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legacy (2004-04-05) - 288a
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legacy (2004-09-10) - 288c
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legacy (2004-11-02) - 244
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legacy (2004-04-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-31) - 288b
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legacy (2003-06-27) - 88(2)R
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legacy (2003-08-30) - 288a
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legacy (2003-08-31) - 288a
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legacy (2003-09-17) - 288a
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legacy (2003-09-25) - 288b
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legacy (2003-11-03) - 244
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legacy (2003-11-11) - 363a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-21) - CERTNM
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-16) - 287
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legacy (2002-09-12) - 288b
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legacy (2002-06-26) - 88(2)R
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legacy (2002-09-12) - 288a
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auditors-resignation-company (2002-11-28) - AUD
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legacy (2002-05-03) - 88(2)R
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legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 288b
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legacy (2002-11-29) - 88(2)R
-
legacy (2002-11-29) - 353
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legacy (2002-11-29) - 287
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legacy (2002-11-29) - 363a
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-12-20) - 123
keyboard_arrow_right 2001
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legacy (2001-06-05) - 88(2)R
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legacy (2001-06-18) - 288a
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legacy (2001-06-18) - 288b
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-11-08) - 363a
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legacy (2001-08-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288a
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 288b
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legacy (2000-07-14) - 288b
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legacy (2000-09-01) - 288c
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legacy (2000-09-25) - 288c
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legacy (2000-11-03) - 363a
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legacy (2000-11-21) - 88(2)R
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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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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
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 287
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legacy (1999-04-02) - 288a
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legacy (1999-04-06) - 225
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legacy (1999-05-02) - 288c
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legacy (1999-09-10) - 288c
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legacy (1999-11-19) - 363a
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incorporation-company (1999-02-19) - NEWINC