NATUNA UK (KAKAP 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2023-12-31 |
| 12/06/2512 June 2025 New | Change of details for Mr Ilham Akbar Habibie as a person with significant control on 2025-05-01 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 08/07/248 July 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 17/06/2417 June 2024 | Director's details changed for Mr Catur Prasetya Wibowo on 2022-12-01 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 06/06/246 June 2024 | Director's details changed for Mr Catur Prasetya Wibowo on 2023-07-24 |
| 06/06/246 June 2024 | Director's details changed for Mr Yusuf Handri Rachmantio on 2023-07-24 |
| 29/04/2429 April 2024 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 19/06/2319 June 2023 | Notification of Ilham Akbar Habibie as a person with significant control on 2022-12-01 |
| 19/06/2319 June 2023 | Cessation of Prajogo Pangestu as a person with significant control on 2022-12-01 |
| 19/06/2319 June 2023 | Notification of Yusuf Handri Rachmantio as a person with significant control on 2022-12-01 |
| 27/05/2327 May 2023 | Full accounts made up to 2021-12-31 |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Appointment of Mr Yusuf Handri Rachmantio as a director on 2022-12-01 |
| 28/03/2328 March 2023 | Termination of appointment of Hendra Soetjipto Tan as a director on 2022-11-30 |
| 28/03/2328 March 2023 | Termination of appointment of Rudy Suparman as a director on 2022-11-30 |
| 28/03/2328 March 2023 | Termination of appointment of Spencer Harry Saffer as a director on 2022-12-28 |
| 28/03/2328 March 2023 | Termination of appointment of James Patrick Johnston Fairrie as a director on 2022-12-28 |
| 28/03/2328 March 2023 | Appointment of Mr Catur Prasetya Wibowo as a director on 2022-12-01 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031154200006 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HARRY SAFFER / 01/06/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/06/2014 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031154200006 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 19/09/2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRA SOETJIPTO TAN / 19/09/2011 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRET MATTES |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED SPENCER SAFFER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP |
| 24/06/1124 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRA SOETJIPTO TAN / 01/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 31/05/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 31/05/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY SUPARMAN / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 01/06/2010 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 01/06/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED HENDRA SOETJIPTO TAN |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PAUL FRANCIS WINSHIP |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ROBIN GREGORY BAKER |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/09/2009 |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 28/08/2009 |
| 10/08/0910 August 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED |
| 06/08/096 August 2009 | DIRECTOR APPOINTED BRET WAYNE MATTES |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR LARRY LUCKEY |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HORNABROOK |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR DARWIN NOERHADI |
| 02/08/092 August 2009 | DIRECTOR APPOINTED RUDY SUPARMAN |
| 02/08/092 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH JOHN GOODWIN LOGGED FORM |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 24 ESHER AVENUE WALTON-ON-THAMES SURREY KT12 2TA UNITED KINGDOM |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED SANTOS UK (KAKAP 2) LIMITED CERTIFICATE ISSUED ON 15/06/09 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR LARRY LEE LUCKEY |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MR KEITH JOHN GOODWIN |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR DARWIN CYRIL NOERHADI |
| 06/06/096 June 2009 | DIRECTOR APPOINTED MR JAMES TREVOR HORNABROOK |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES WOODHOUSE |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR KEITH JOHN GOODWIN |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WASOW |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KNOX |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PETER CHRISTOPHER WASOW |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DAVID JOHN WISSLER KNOX |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLICE FLINT |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | SECTION 394 |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | COMPANY NAME CHANGED NOVUS UK (KAKAP 2) LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | AUDITOR'S RESIGNATION |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 34 SOUTH MOLTON STREET LONDON W1K 5RG |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 7AW |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 5BS |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 13/08/96 |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 13/08/96 |
| 22/08/9622 August 1996 | S366A DISP HOLDING AGM 13/08/96 |
| 22/08/9622 August 1996 | S252 DISP LAYING ACC 13/08/96 |
| 22/08/9622 August 1996 | S386 DIS APP AUDS 13/08/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9617 May 1996 | COMPANY NAME CHANGED MARATHON PETROLEUM U.K. KAKAP LI MITED CERTIFICATE ISSUED ON 20/05/96 |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DQ |
| 09/05/969 May 1996 | £ IC 100/0 25/03/96 £ SR 100@1=100 |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NC INC ALREADY ADJUSTED 26/02/96 |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED MARATHON OIL PETROLEUM U.K. KAKA P LIMITED CERTIFICATE ISSUED ON 21/03/96 |
| 14/03/9614 March 1996 | £ NC 100/12000100 26/02/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | ALTER MEM AND ARTS 26/02/96 |
| 12/03/9612 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/96 |
| 12/03/9612 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/96 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | COMPANY NAME CHANGED PRECIS (1400) LIMITED CERTIFICATE ISSUED ON 07/03/96 |
| 18/12/9518 December 1995 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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