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NATUNA UK (KAKAP 2) LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03115420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- RACHMANTIO, Yusuf Handri
- WIBOWO, Catur Prasetya
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-18
- Age Of Company 1995-10-18 29 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Mr Ilham Akbar Habibie
- Mr. Yusuf Handri Rachmantio
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANTOS UK (KAKAP 2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
✓
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NATUNA UK (KAKAP 2) LIMITED Company Description
- NATUNA UK (KAKAP 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 03115420. Its current trading status is "live". It was registered 1995-10-18. It was previously called SANTOS UK (KAKAP 2) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 13Th Floor One Angel Court .
Get NATUNA UK (KAKAP 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natuna Uk (Kakap 2) Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 1995-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03115420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03115420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03115420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-06-06) - CH01
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confirmation-statement-with-no-updates (2024-06-16) - CS01
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change-person-director-company-with-change-date (2024-06-17) - CH01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-04-01) - DISS40
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cessation-of-a-person-with-significant-control (2023-06-19) - PSC07
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notification-of-a-person-with-significant-control (2023-06-19) - PSC01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-25) - MR04
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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legacy (2013-02-07) - MG01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-10) - CH01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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termination-director-company-with-name (2012-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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legacy (2012-10-12) - MG02
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accounts-with-accounts-type-full (2012-07-19) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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termination-director-company-with-name (2011-08-05) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-09-27) - AP01
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keyboard_arrow_right 2010
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legacy (2010-01-20) - MG02
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legacy (2010-01-26) - MG01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
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legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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termination-director-company-with-name (2010-10-01) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-27) - 287
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legacy (2009-06-11) - 288a
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certificate-change-of-name-company (2009-06-11) - CERTNM
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legacy (2009-06-10) - 288a
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legacy (2009-06-06) - 288a
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accounts-with-accounts-type-full (2009-03-20) - AA
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legacy (2009-06-05) - 288a
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legacy (2009-06-05) - 287
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legacy (2009-06-05) - 288b
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legacy (2009-08-02) - 288b
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legacy (2009-06-02) - 363a
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legacy (2009-08-02) - 288a
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legacy (2009-08-06) - 288a
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legacy (2009-08-10) - 288a
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legacy (2009-09-18) - 288c
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 288b
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accounts-with-accounts-type-full (2008-04-18) - AA
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keyboard_arrow_right 2007
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legacy (2005-01-31) - 287
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legacy (2005-06-10) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 287
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-06-07) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-05) - 363s
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legacy (1998-04-15) - 288c
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legacy (1998-09-24) - 287
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accounts-with-accounts-type-full (1998-10-21) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-07-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-21) - 88(2)R
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legacy (1996-04-21) - 288
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resolution (1996-04-16) - RESOLUTIONS
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certificate-change-of-name-company (1996-03-21) - CERTNM
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legacy (1996-03-14) - 123
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resolution (1996-03-12) - RESOLUTIONS
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legacy (1996-03-12) - 88(2)R
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legacy (1996-03-12) - 288
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legacy (1996-04-24) - 88(2)R
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legacy (1996-04-26) - 288
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legacy (1996-05-01) - 288
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certificate-change-of-name-company (1996-03-06) - CERTNM
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legacy (1996-11-05) - 363s
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resolution (1996-09-12) - RESOLUTIONS
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resolution (1996-08-22) - RESOLUTIONS
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legacy (1996-06-12) - 288
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certificate-change-of-name-company (1996-05-17) - CERTNM
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legacy (1996-05-15) - 287
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legacy (1996-05-09) - 169
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legacy (1996-05-03) - 88(2)R
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legacy (1996-06-11) - 224
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legacy (1996-03-12) - 287
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keyboard_arrow_right 1995
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incorporation-company (1995-10-18) - NEWINC
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legacy (1995-12-18) - 288
