NUSANTARA ENERGY LIMITED

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DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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08/08/258 August 2025 NewStatement of capital on 2025-08-08

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-12-31

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12/06/2512 June 2025 Statement of capital on 2025-06-12

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11/06/2511 June 2025 Resolutions

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11/06/2511 June 2025

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11/06/2511 June 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with updates

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30/10/2330 October 2023 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-10-30

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-13 with updates

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09/02/239 February 2023 Amended total exemption full accounts made up to 2021-12-31

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Group of companies' accounts made up to 2020-12-31

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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02/08/182 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 ALTER ARTICLES 24/05/2018

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21/06/1821 June 2018 ARTICLES OF ASSOCIATION

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28/03/1828 March 2018 SECOND FILED SH01 - 28/11/17 STATEMENT OF CAPITAL USD 49559992

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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23/02/1823 February 2018 ARTICLES OF ASSOCIATION

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23/02/1823 February 2018 ALTER ARTICLES 14/02/2018

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12/02/1812 February 2018 28/11/17 STATEMENT OF CAPITAL USD 45559992

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11/02/1811 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO JOSEPH SELE

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11/02/1811 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEIT EGMOND FROMMELT

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11/02/1811 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2018

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12/12/1712 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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08/11/178 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/172 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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08/05/168 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/04/165 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX

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07/04/157 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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18/02/1518 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/11/1413 November 2014 14/05/14 STATEMENT OF CAPITAL USD 3415668.68243

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10/04/1410 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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03/04/143 April 2014 14/02/14 STATEMENT OF CAPITAL USD 3415668.682

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07/02/147 February 2014 SOLVENCY STATEMENT DATED 22/01/14

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07/02/147 February 2014 REDUCE SHARE PREM A/C 14/01/2014

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07/02/147 February 2014 07/02/14 STATEMENT OF CAPITAL USD 3245267.38

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07/02/147 February 2014 STATEMENT BY DIRECTORS

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14/01/1414 January 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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14/01/1414 January 2014 REREG PLC TO PRI; RES02 PASS DATE:11/01/2014

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14/01/1414 January 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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14/01/1414 January 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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12/01/1412 January 2014 20/12/13 STATEMENT OF CAPITAL USD 3415652.579

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20/12/1320 December 2013 10/12/13 STATEMENT OF CAPITAL USD 3245267.3805

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20/12/1320 December 2013 CONSOLIDATION 10/12/13

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20/12/1320 December 2013 CONSOLIDATED 10/12/2013

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MCLOUGHLIN

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER LAWRENCE

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06/12/136 December 2013 DIRECTOR APPOINTED MR CHRISTOPHER HOWARD PUTT

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06/12/136 December 2013 DIRECTOR APPOINTED MR TIMOTHY ERLING CHILDS

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY BUTLER

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JOYCE STUART / 01/03/2013

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02/04/132 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA

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05/12/125 December 2012 DIRECTOR APPOINTED HEATHER CLARE MARGARET LAWRENCE

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27/11/1227 November 2012 28/09/12 STATEMENT OF CAPITAL GBP 2015319752

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26/11/1226 November 2012 DIRECTOR APPOINTED MICHAEL HIGGINS

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20/11/1220 November 2012 SECRETARY APPOINTED BEVERLEY JOYCE STUART

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07/11/127 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/11/121 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1222 October 2012 01/06/12 STATEMENT OF CAPITAL GBP 331501.570

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN SIMPSON

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMPSOM

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24/09/1224 September 2012 DIRECTOR APPOINTED NEIL MCLOUGHLIN

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21/09/1221 September 2012 DIRECTOR APPOINTED MR ANTONY REX BUTLER

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOSKING

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21/09/1221 September 2012 DIRECTOR APPOINTED MR ADRIAN SIMPSOM

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES HARDEMAN

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALFONS ORAWAN

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALEY

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19/07/1219 July 2012 01/06/12 STATEMENT OF CAPITAL GBP 329501.570

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORLAND

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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12/06/1212 June 2012 DIRECTOR APPOINTED NICHOLAS CHARLES MORLAND

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY MAURICE GROAT

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR MAURICE GROAT

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16/05/1216 May 2012 SECRETARY APPOINTED ADRIAN SIMPSON

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALFONS ORAWAN / 13/03/2012

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01/05/121 May 2012 Annual return made up to 13 March 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES MALCOLM GROAT / 13/03/2012

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08/03/128 March 2012 DIRECTOR APPOINTED CHARLES HARDEMAN

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH IRONS

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17/11/1117 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 288147.130

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13/10/1113 October 2011 03/10/11 STATEMENT OF CAPITAL GBP 287747.130

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/05/115 May 2011 26/03/10 STATEMENT OF CAPITAL GBP 280640.295

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05/05/115 May 2011 21/03/11 STATEMENT OF CAPITAL GBP 286622130

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05/05/115 May 2011 25/02/11 STATEMENT OF CAPITAL GBP 285387.130

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13/04/1113 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSLEY

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13/08/1013 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/04/1019 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES MALCOLM GROAT / 01/11/2009

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22/02/1022 February 2010 19/10/09-22/12/09 STATEMENT OF CAPITAL GBP 270640295

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25/11/0925 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KINGSLEY / 01/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MARQUIS HEALEY / 01/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD IRONS / 01/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES HOSKING / 01/11/2009

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09/04/099 April 2009 ADOPT ARTICLES 24/03/2009

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE GROAT / 30/03/2009

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28/03/0928 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/10/0810 October 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR APPOINTED BRIAN CHARLES HOSKING

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21/07/0821 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 £ NC 200000/400000 27/09

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12/12/0712 December 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/12/0712 December 2007 S-DIV 27/09/07

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12/12/0712 December 2007 SUBDIV SHARES 27/09/07

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12/12/0712 December 2007 NC INC ALREADY ADJUSTED 27/09/07

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12/12/0712 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/077 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: GREENBANKS SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7SP

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15/04/0715 April 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 APPLICATION COMMENCE BUSINESS

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19/03/0719 March 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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