NOVUS UK (INDONESIAN HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Group of companies' 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 2023-07-25 |
| 16/06/2416 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 |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2022-12-31 |
| 25/07/2325 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 2023-07-25 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 20/06/2320 June 2023 | Notification of Yusuf Handri Rachmantio as a person with significant control on 2022-12-01 |
| 20/06/2320 June 2023 | Notification of Ilham Akbar Habibie as a person with significant control on 2022-12-01 |
| 20/06/2320 June 2023 | Cessation of Prajogo Pangestu as a person with significant control on 2022-12-01 |
| 14/06/2314 June 2023 | Group of companies' 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 | Termination of appointment of James Patrick Johnston Fairrie as a director on 2022-12-28 |
| 28/03/2328 March 2023 | Termination of appointment of Spencer Harry Saffer as a director on 2022-12-28 |
| 28/03/2328 March 2023 | Appointment of Mr Yusuf Handri Rachmantio as a director on 2022-12-01 |
| 28/03/2328 March 2023 | Appointment of Mr Catur Prasetya Wibowo 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 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 05/08/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' 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 5 |
| 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 6 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 JAMES PATRICK JOHNSTON FAIRRIE / 01/06/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HARRY SAFFER / 01/06/2014 |
| 03/09/133 September 2013 | GROUP OF COMPANIES' 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 |
| 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: 6 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 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 | GROUP OF COMPANIES' 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 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRA SOETJIPTO TAN / 01/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 31/05/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 31/05/2011 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE |
| 06/01/116 January 2011 | GROUP OF COMPANIES' 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET WAYNE MATTES / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY SUPARMAN / 01/06/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED HENDRA SOETJIPTO TAN |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 01/09/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ROBIN GREGORY BAKER |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PAUL FRANCIS WINSHIP |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/08/0910 August 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED |
| 02/08/092 August 2009 | DIRECTOR APPOINTED BRET WAYNE MATTES |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUKMAN MAHFOED |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HORNABROOK |
| 02/08/092 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH JOHN GOODWIN LOGGED FORM |
| 02/08/092 August 2009 | DIRECTOR APPOINTED RUDY SUPARMAN |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 24 ESHER AVENUE WALTON-ON-THAMES SURREY KT12 2TA ENGLAND |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR LUKMAN AHMAD MAHFOED |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR RASHID MANGUNKUSUMO |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 34 SOUTH MOLTON STREET LONDON W1K 5RG |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST 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 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | FULL GROUP 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 GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 05/11/965 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9615 September 1996 | S366A DISP HOLDING AGM 02/09/96 |
| 15/09/9615 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9615 September 1996 | S386 DISP APP AUDS 02/09/96 |
| 15/09/9615 September 1996 | S252 DISP LAYING ACC 02/09/96 |
| 15/09/9615 September 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 8LJ |
| 14/09/9514 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: THE CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX, UB8 1EZ |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | SECRETARY RESIGNED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED ORYX U.K. (INDONESIAN HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | SECRETARY RESIGNED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: THE PENTAGON FIFTH FLOOR 48 CHISWELL STREET LONDON, EC1Y 4SB |
| 21/08/9021 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/90 |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED BP PETROLEUM DEVELOPMENT (INDONE SIAN HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/04/90 |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | NC INC ALREADY ADJUSTED |
| 05/10/895 October 1989 | NC INC ALREADY ADJUSTED |
| 05/10/895 October 1989 | ADOPT MEM AND ARTS 12/09/89 |
| 02/10/892 October 1989 | COMPANY NAME CHANGED B P (CEYLON) LIMITED CERTIFICATE ISSUED ON 03/10/89 |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED 12/09/89 |
| 02/10/892 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/89 |
| 02/10/892 October 1989 | £ NC 100000/110000 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/08/8723 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/874 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 08/07/868 July 1986 | ANNUAL RETURN MADE UP TO 10/06/86 |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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