NATUNA UK (KAKAP 2) LIMITED

Company number 03115420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2010 CH01 Director's details changed for Mr Bret Wayne Mattes on 1 June 2010
12 Apr 2010 AA Full accounts made up to 31 December 2008
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 AP01 Appointment of Hendra Soetjipto Tan as a director
12 Oct 2009 AP01 Appointment of Paul Francis Winship as a director
12 Oct 2009 AP01 Appointment of Robin Gregory Baker as a director
07 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009
18 Sep 2009 288c Secretary's change of particulars / tmf corporate administration services LIMITED / 11/09/2009
18 Sep 2009 288c Secretary's change of particulars / clifford chance secretaries 2009 LIMITED / 28/08/2009
10 Aug 2009 288a Secretary appointed clifford chance secretaries 2009 LIMITED
06 Aug 2009 288a Director appointed bret wayne mattes
02 Aug 2009 288b Appointment terminate, director and secretary keith john goodwin logged form
02 Aug 2009 288a Director appointed rudy suparman
02 Aug 2009 288b Appointment terminated director darwin noerhadi
02 Aug 2009 288b Appointment terminated director larry luckey
02 Aug 2009 288b Appointment terminated director james hornabrook
27 Jul 2009 287 Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA united kingdom
11 Jun 2009 288a Director appointed mr larry lee luckey
11 Jun 2009 CERTNM Company name changed santos uk (kakap 2) LIMITED\certificate issued on 15/06/09
10 Jun 2009 288a Director appointed mr darwin cyril noerhadi
10 Jun 2009 288a Secretary appointed mr keith john goodwin
06 Jun 2009 288a Director appointed mr james trevor hornabrook
05 Jun 2009 288b Appointment terminated director charles woodhouse