MANDIRI ARAFURA UTARA LIMITED

Company number 01937365

Date	Type	Description	View / Download
12 Jul 2016	AR01	Annual return Statement of capital on 2016-07-12 GBP 2 USD 4,500,001 Statement of capital on 2016-10-14 GBP 2 USD 4,500,001 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016	(7 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 USD 4,500,001 ANNOTATION Replaced a replacement AR01 was registered on 17/11/2016	(5 pages)
16 Nov 2015	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 5 August 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from , 21 Woodfield Avenue, London, NW9 6PR, United Kingdom to 3rd Floor 5 Lloyd's Avenue London EC3N 3AE on 13 November 2015	(2 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2014	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 26 June 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
26 Jun 2014	TM01	Termination of appointment of James Blythe as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of John Bartlett as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Alan Martin as a director	(1 page)
26 Jun 2014	AP01	Appointment of Muhamad Kerry Adrianto Riza as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Sofjan Arsad as a director	(2 pages)
26 Jun 2014	AD01	Registered office address changed from , Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP on 26 June 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 USD 4,500,001	(5 pages)
12 May 2014	TM01	Termination of appointment of William Wei Lee Lin as a director	(1 page)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2014	CERTNM	Company name changed bp north arafura LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08	(2 pages)
08 May 2014	CONNOT	Change of name notice	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Martin Illingworth as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)