Novus UK (Indonesian Holdings) Limited

Company Name	Novus UK (Indonesian Holdings) Limited
Company Status	Active
Company Number	00212729
Category	Private Limited Company
Incorporation Date	26 March 1926(97 years, 6 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Rudy Suparman
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Indonesian
Status	Current
Appointed	14 July 2009(83 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Hendra Soetjipto Tan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Indonesian
Status	Current
Appointed	01 October 2009(83 years, 6 months after company formation)
Appointment Duration	13 years, 12 months
Role	Professional
Country of Residence	Indonesia
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 2011(85 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Spencer Harry Saffer
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(85 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	14 July 2009(83 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	5th Floor 20 Farringdon Street London EC4A 4AB

Director Name	James Edward Roberts
Date of Birth	December 1934 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(65 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 1993)
Role	Executive Director
Correspondence Address	12128 Talmay Drive Dallas Texas 75240 Foreign

Director Name	Robert Lee Keiser
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(65 years, 4 months after company formation)
Appointment Duration	3 months (resigned 05 November 1991)
Role	Executive Director
Correspondence Address	Little Manor House Fulmar Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	Jerry Wayne Box
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(65 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 1995)
Role	Executive Director
Correspondence Address	7321 Oak Bluff Drive Dallas Texas 75240 Foreign

Secretary Name	Heather Elizabeth Knox
Nationality	British
Status	Resigned
Appointed	02 August 1991(65 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 1992)
Role	Company Director
Correspondence Address	75 Northcroft Road London W13 9SS

Director Name	William Pickett Stokes
Date of Birth	December 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(65 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Corporate Planner
Correspondence Address	4 Pinehurst Court Plano Texas 75034 Foreign

Secretary Name	Miss Judith Ann Elizabeth Rollestone
Nationality	British
Status	Resigned
Appointed	06 February 1992(65 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 1993)
Role	Lawyer
Correspondence Address	46 Denton Street London SW18 2JR

Secretary Name	Mr John Thomas Bostock
Nationality	British
Status	Resigned
Appointed	04 February 1993(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 1995)
Role	Lawyer
Correspondence Address	5 Burnley Road London SW9 0SH

Director Name	Robert Lee Keiser
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1993(67 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	4607 Pine Valley Frisco Texas 75034

Director Name	Dr Philip Arthur Vingoe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(69 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bluebell Corner Deadhearn Lane Chalfont St. Giles Buckinghamshire HP8 4HG

Director Name	Dr Robert Charles Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(69 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2004)
Role	Consultant
Correspondence Address	Apt 2301 Observatory Tower 168 Kent Street Sydney New South Wales 2000 Australia

Director Name	Mr James Trevor Hornabrook
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(69 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 July 2009)
Role	Exploration Consultant
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Secretary Name	Mr James Trevor Hornabrook
Nationality	British
Status	Resigned
Appointed	18 May 1995(69 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 1995)
Role	Exploration Consultant
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Director Name	Mr Keith John Goodwin
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(69 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 July 2009)
Role	Oil & Gas Industry Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Secretary Name	Mr Keith John Goodwin
Nationality	British
Status	Resigned
Appointed	03 August 1995(69 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 July 2009)
Role	Oil & Gas Industry Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Director Name	Rashid Irawan Mangunkusumo
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	14 October 2004(78 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 2009)
Role	Chief Operating Officer
Correspondence Address	Jln Mpr Iv/4 Rt 005/Rw011 Cilandak Jakarta Selatan Foreign

Director Name	Mr Lukman Ahmad Mahfoed
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	02 February 2009(82 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 July 2009)
Role	Project Director
Country of Residence	Indonesia
Correspondence Address	Tanjung Mas Raya Blok B8/16 Tanjung Barat Jakarta Selatan Indonesia

Director Name	Mr Bret Wayne Mattes
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(83 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(83 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 September 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Paul Francis Winship
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(83 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Location

Registered Address	13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

106.1k at £1	Kakap Holdings Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,578,134
Gross Profit	£4,169,803
Net Worth	£51,647,851
Cash	£8,583
Current Liabilities	£10,926,256

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 December 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (3 months, 4 weeks ago)
Next Return Due	15 June 2024 (8 months, 3 weeks from now)

Charges

5 February 2013	Delivered on: 7 February 2013 Persons entitled: Dsb Bank LTD (Security Agent) Classification: The subordination and security agreement Secured details: Us$60,000,000 and all monies due or to become due and all other monies due or to become due from the company or certain other companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all sums under or in connection with: each affiliate subordinated loan agreement. Each master inter company loan agreement. The sehl-seog intercompany loand agreement see image for full details. Outstanding
5 February 2013	Delivered on: 7 February 2013 Persons entitled: Dsb Bank LTD (Security Agent) Classification: The share charge Secured details: Us$60,000,000 and all monies due or to become due and all other monies due or to become due from the company or certain other companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargors right title and interest in and to its share in novus UK (kakap) limited specified in the share charge see image for full details. Outstanding
5 February 2013	Delivered on: 7 February 2013 Persons entitled: Dsb Bank LTD (Security Agent) Classification: Debenture Secured details: Us$60,000,000 and all monies due or to become due and all other monies due or to become due from the company or certain other companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 January 2010	Delivered on: 22 January 2010 Satisfied on: 16 November 2012 Persons entitled: Dbs Bank LTD Classification: Debenture Secured details: All monies due or to become due from any obligor or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 January 2010	Delivered on: 22 January 2010 Satisfied on: 16 November 2012 Persons entitled: Dbs Bank LTD Classification: Share charge Secured details: All monies due or to become due from any obligor or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the charged property being the shares - one ordinary share with a nominal value of GBP1 see image for full details. Fully Satisfied
15 April 1999	Delivered on: 22 April 1999 Satisfied on: 26 September 2003 Persons entitled: City of London Real Property Company Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 20 february 1998. Particulars: The deposit sum of Â£20,625. Fully Satisfied

Filing History

10 December 2020	Group of companies' accounts made up to 31 December 2019 (70 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (66 pages)
9 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Rudy Suparman on 5 August 2019 (2 pages)
5 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page)
10 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (59 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
25 May 2018	Satisfaction of charge 5 in full (1 page)
25 May 2018	Satisfaction of charge 4 in full (1 page)
25 May 2018	Satisfaction of charge 6 in full (1 page)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 November 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
30 November 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 106,100 (7 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 106,100 (7 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 106,100 (7 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 106,100 (7 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 106,100 (7 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 106,100 (7 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 106,100 (7 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 106,100 (7 pages)
5 June 2014	Director's details changed for Mr James Patrick Johnston Fairrie on 1 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Spencer Harry Saffer on 1 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr James Patrick Johnston Fairrie on 1 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Spencer Harry Saffer on 1 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr James Patrick Johnston Fairrie on 1 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Spencer Harry Saffer on 1 June 2014 (2 pages)
3 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
3 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
10 May 2012	Director's details changed for Mr Rudy Suparman on 19 September 2011 (2 pages)
10 May 2012	Director's details changed for Mr Rudy Suparman on 19 September 2011 (2 pages)
16 February 2012	Director's details changed for Mr Hendra Soetjipto Tan on 19 September 2011 (2 pages)
16 February 2012	Director's details changed for Mr Hendra Soetjipto Tan on 19 September 2011 (2 pages)
10 February 2012	Termination of appointment of Bret Mattes as a director (1 page)
10 February 2012	Termination of appointment of Bret Mattes as a director (1 page)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 September 2011 (1 page)
27 September 2011	Appointment of Spencer Saffer as a director (2 pages)
27 September 2011	Appointment of Spencer Saffer as a director (2 pages)
5 August 2011	Termination of appointment of Paul Winship as a director (1 page)
5 August 2011	Termination of appointment of Paul Winship as a director (1 page)
24 June 2011	Director's details changed for Hendra Soetjipto Tan on 1 June 2011 (2 pages)
24 June 2011	Director's details changed for Hendra Soetjipto Tan on 1 June 2011 (2 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Director's details changed for Hendra Soetjipto Tan on 1 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011 (2 pages)
23 June 2011	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011 (2 pages)
23 June 2011	Director's details changed for Mr Rudy Suparman on 31 May 2011 (2 pages)
23 June 2011	Director's details changed for Mr Rudy Suparman on 31 May 2011 (2 pages)
21 March 2011	Appointment of Mr James Patrick Johnston Fairrie as a director (2 pages)
21 March 2011	Appointment of Mr James Patrick Johnston Fairrie as a director (2 pages)
6 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
6 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
1 October 2010	Termination of appointment of Robin Baker as a director (1 page)
1 October 2010	Termination of appointment of Robin Baker as a director (1 page)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Bret Wayne Mattes on 1 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rudy Suparman on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rudy Suparman on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rudy Suparman on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Bret Wayne Mattes on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Bret Wayne Mattes on 1 June 2010 (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
4 January 2010	Appointment of Hendra Soetjipto Tan as a director (2 pages)
4 January 2010	Appointment of Hendra Soetjipto Tan as a director (2 pages)
17 December 2009	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009 (2 pages)
17 December 2009	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009 (2 pages)
17 December 2009	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009 (2 pages)
12 October 2009	Appointment of Paul Francis Winship as a director (3 pages)
12 October 2009	Appointment of Robin Gregory Baker as a director (3 pages)
12 October 2009	Appointment of Paul Francis Winship as a director (3 pages)
12 October 2009	Appointment of Robin Gregory Baker as a director (3 pages)
7 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (2 pages)
10 August 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
10 August 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
2 August 2009	Appointment terminated director lukman mahfoed (1 page)
2 August 2009	Appointment terminate, director and secretary keith john goodwin logged form (1 page)
2 August 2009	Appointment terminated director james hornabrook (1 page)
2 August 2009	Appointment terminated director lukman mahfoed (1 page)
2 August 2009	Appointment terminate, director and secretary keith john goodwin logged form (1 page)
2 August 2009	Director appointed rudy suparman (2 pages)
2 August 2009	Director appointed rudy suparman (2 pages)
2 August 2009	Appointment terminated director james hornabrook (1 page)
2 August 2009	Director appointed bret wayne mattes (2 pages)
2 August 2009	Director appointed bret wayne mattes (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england (1 page)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 February 2009	Director appointed mr lukman ahmad mahfoed (1 page)
9 February 2009	Director appointed mr lukman ahmad mahfoed (1 page)
6 February 2009	Appointment terminated director rashid mangunkusumo (1 page)
6 February 2009	Appointment terminated director rashid mangunkusumo (1 page)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
28 July 2008	Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
14 June 2007	Return made up to 01/06/07; full list of members (7 pages)
14 June 2007	Return made up to 01/06/07; full list of members (7 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
22 June 2006	Return made up to 01/06/06; full list of members (7 pages)
22 June 2006	Return made up to 01/06/06; full list of members (7 pages)
2 March 2006	Group of companies' accounts made up to 31 December 2004 (16 pages)
2 March 2006	Group of companies' accounts made up to 31 December 2004 (16 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
30 July 2004	Director resigned (2 pages)
30 July 2004	Director resigned (2 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
6 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
6 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 9TH floor 40 lime street london EC3M 7AW (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 9TH floor 40 lime street london EC3M 7AW (1 page)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
7 June 2001	Return made up to 01/06/01; full list of members (7 pages)
7 June 2001	Return made up to 01/06/01; full list of members (7 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
7 June 2000	Return made up to 01/06/00; full list of members (7 pages)
7 June 2000	Return made up to 01/06/00; full list of members (7 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
6 June 1999	Return made up to 01/06/99; no change of members (4 pages)
6 June 1999	Return made up to 01/06/99; no change of members (4 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
24 September 1998	Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS (1 page)
5 June 1998	Return made up to 01/06/98; no change of members (4 pages)
5 June 1998	Return made up to 01/06/98; no change of members (4 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP (1 page)
11 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
5 July 1997	Return made up to 13/06/97; full list of members (6 pages)
5 July 1997	Return made up to 13/06/97; full list of members (6 pages)
16 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
28 April 1997	Full group accounts made up to 30 June 1996 (19 pages)
28 April 1997	Full group accounts made up to 30 June 1996 (19 pages)
5 November 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
5 November 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
4 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
15 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Memorandum and Articles of Association (10 pages)
15 September 1996	Memorandum and Articles of Association (10 pages)
15 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Resolutions ELRES ‐ Elective resolution (10 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 September 1996	Resolutions ELRES ‐ Elective resolution (10 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	Auditor's resignation (1 page)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 8LJ (1 page)
25 September 1995	Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 8LJ (1 page)
14 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
23 August 1995	Registered office changed on 23/08/95 from: the charter place vine street uxbridge middlesex, UB8 1EZ (1 page)
23 August 1995	Registered office changed on 23/08/95 from: the charter place vine street uxbridge middlesex, UB8 1EZ (1 page)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Secretary resigned (2 pages)
17 August 1995	Secretary resigned (2 pages)
7 July 1995	Declaration of assistance for shares acquisition (30 pages)
7 July 1995	Declaration of assistance for shares acquisition (30 pages)
4 July 1995	Director resigned;new director appointed (4 pages)
4 July 1995	Director resigned;new director appointed (4 pages)
29 June 1995	Company name changed oryx U.K. (indonesian holdings) LIMITED\certificate issued on 30/06/95 (4 pages)
29 June 1995	Company name changed oryx U.K. (indonesian holdings) LIMITED\certificate issued on 30/06/95 (4 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (14 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (14 pages)
4 November 1994	Full group accounts made up to 31 December 1993 (13 pages)
4 November 1994	Full group accounts made up to 31 December 1993 (13 pages)
3 August 1994	Return made up to 02/08/94; no change of members (5 pages)
3 August 1994	Return made up to 02/08/94; no change of members (5 pages)
11 October 1993	Full group accounts made up to 31 December 1992 (13 pages)
11 October 1993	Full group accounts made up to 31 December 1992 (13 pages)
10 September 1993	New director appointed (2 pages)
10 September 1993	New director appointed (2 pages)
22 August 1993	Return made up to 02/08/93; full list of members (5 pages)
22 August 1993	Return made up to 02/08/93; full list of members (5 pages)
4 March 1993	Director resigned (2 pages)
4 March 1993	Director resigned (2 pages)
23 February 1993	Secretary resigned;new secretary appointed (2 pages)
23 February 1993	Secretary resigned;new secretary appointed (2 pages)
12 August 1992	Secretary resigned;new secretary appointed (2 pages)
12 August 1992	Return made up to 02/08/92; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 August 1992	Return made up to 02/08/92; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 August 1992	Secretary resigned;new secretary appointed (2 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (13 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (13 pages)
3 March 1992	Full group accounts made up to 31 December 1990 (14 pages)
3 March 1992	Full group accounts made up to 31 December 1990 (14 pages)
13 November 1991	Secretary resigned;director's particulars changed (2 pages)
13 November 1991	Secretary resigned;director's particulars changed (2 pages)
22 August 1991	Return made up to 02/08/91; no change of members (6 pages)
22 August 1991	Return made up to 02/08/91; no change of members (6 pages)
21 August 1990	Registered office changed on 21/08/90 from: the pentagon fifth floor 48 chiswell street london, EC1Y 4SB (2 pages)
21 August 1990	Registered office changed on 21/08/90 from: the pentagon fifth floor 48 chiswell street london, EC1Y 4SB (2 pages)
21 August 1990	Return made up to 02/08/90; full list of members (4 pages)
21 August 1990	Return made up to 02/08/90; full list of members (4 pages)
6 August 1990	Full accounts made up to 31 December 1989 (5 pages)
6 August 1990	Full accounts made up to 31 December 1989 (5 pages)
3 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
3 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 April 1990	Company name changed\certificate issued on 12/04/90 (2 pages)
12 April 1990	Company name changed\certificate issued on 12/04/90 (2 pages)
21 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 January 1990	Registered office changed on 21/01/90 from: britannic house moor lane london EC2Y 9BU (2 pages)
21 January 1990	Registered office changed on 21/01/90 from: britannic house moor lane london EC2Y 9BU (2 pages)
21 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
31 October 1989	Ad 16/10/89--------- Â£ si 6100@1 (2 pages)
31 October 1989	Ad 16/10/89--------- Â£ si 6100@1 (2 pages)
23 October 1989	Director resigned (1 page)
23 October 1989	Director resigned (1 page)
17 October 1989	Nc inc already adjusted (1 page)
17 October 1989	Nc inc already adjusted (1 page)
5 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
5 October 1989	Nc inc already adjusted (1 page)
5 October 1989	Nc inc already adjusted (1 page)
5 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
2 October 1989	Â£ nc 100000/110000 (1 page)
2 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1989	Company name changed\certificate issued on 02/10/89 (3 pages)
2 October 1989	Company name changed\certificate issued on 02/10/89 (3 pages)
2 October 1989	Â£ nc 100000/110000 (1 page)
11 July 1989	Return made up to 29/06/89; full list of members (6 pages)
11 July 1989	Return made up to 29/06/89; full list of members (6 pages)
7 July 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
7 July 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
11 August 1988	Return made up to 28/06/88; full list of members (6 pages)
11 August 1988	Return made up to 28/06/88; full list of members (6 pages)
25 July 1988	Secretary resigned;new secretary appointed (2 pages)
25 July 1988	Secretary resigned;new secretary appointed (2 pages)
15 July 1988	Accounts made up to 31 December 1987 (2 pages)
15 July 1988	Accounts made up to 31 December 1987 (2 pages)
23 August 1987	Director resigned;new director appointed (2 pages)
23 August 1987	Director resigned;new director appointed (2 pages)
4 June 1987	Return made up to 20/04/87; full list of members (4 pages)
4 June 1987	Return made up to 20/04/87; full list of members (4 pages)
25 April 1987	Accounts for a dormant company made up to 31 December 1986 (2 pages)
25 April 1987	Accounts for a dormant company made up to 31 December 1986 (2 pages)
8 July 1986	Annual return made up to 10/06/86 (4 pages)
8 July 1986	Annual return made up to 10/06/86 (4 pages)
9 June 1986	Director resigned;new director appointed (2 pages)
9 June 1986	Director resigned;new director appointed (2 pages)
6 June 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
6 June 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)

Novus UK (Indonesian Holdings) Limited

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