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PP OIL & GAS (INDONESIA-JABUNG) LIMITED

Company number 03200517

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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)
07 May 2024 TM01 Termination of appointment of Wang Heping as a director on 25 April 2024
07 May 2024 AP01 Appointment of Pu Haiyang as a director on 25 April 2024
18 Feb 2024 AP01 Appointment of Wang Heping as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of Wang Qilin as a director on 15 February 2024
29 Dec 2023 SH19 Statement of capital on 29 December 2023
  • GBP 2
  • USD 1,241,869
29 Dec 2023 SH20 Statement by Directors
29 Dec 2023 CAP-SS Solvency Statement dated 28/12/23
29 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2023 AP01 Appointment of Azwati Binti Osman as a director on 2 October 2023
13 Oct 2023 TM01 Termination of appointment of Abu Bakar Bin Baba as a director on 2 October 2023
21 Sep 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
17 May 2023 CH01 Director's details changed for Yuzaini Bin Md Yusof on 17 May 2023
19 Oct 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
28 Mar 2022 AP01 Appointment of Yuzaini Bin Md Yusof as a director on 1 March 2022
28 Mar 2022 TM01 Termination of appointment of Mohd Nazlee Bin Rasol as a director on 1 March 2022
14 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 AP01 Appointment of Mr Wang Qilin as a director on 14 May 2021
20 Jul 2021 TM01 Termination of appointment of Nie Changmou as a director on 1 March 2021
27 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
04 Dec 2020 CH01 Director's details changed for Abu Bakar Bin Baba on 1 December 2020
03 Dec 2020 AP01 Appointment of Abu Bakar Bin Baba as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of Emi Suhardi Bin Mohd Fadzil as a director on 1 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019