SAKA Indonesia Pangkah Limited

Company Name	SAKA Indonesia Pangkah Limited
Directors	Achmad Agus Miftakhurrohman and Medy Kurniawan
Company Status	Active
Company Number	03076063
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 9 months ago)
Previous Names	Amerada Hess (Indonesia-Pangkah) Limited and HESS (Indonesia Pangkah) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Achmad Agus Miftakhurrohman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Indonesian
Status	Current
Appointed	15 January 2024(28 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Medy Kurniawan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indonesian
Status	Current
Appointed	15 January 2024(28 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2018(22 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Anthony Mulcare
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 1996)
Role	Commercial Director
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Richard Frederick Paynter Hardman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 21 March 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	14 Usborne Mews South Lambeth London SW8 1LR

Director Name	Ian Gray
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2000)
Role	Oil Company Executive
Correspondence Address	9 Royal Avenue Chelsea London SW3 4QE

Secretary Name	Anthony Mulcare
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 1996)
Role	Commercial Director
Correspondence Address	1 Lexham Mews London W8 6JW

Secretary Name	Mr Christopher Benjamin Chaloner
Nationality	British
Status	Resigned
Appointed	31 May 1996(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Christopher Benjamin Chaloner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2002)
Role	Oil Co Exec
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Dr Stephen Adrian Renwick Boldy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 February 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	14 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Richard Martin Mew
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2003)
Role	Oil Company Executive
Correspondence Address	Plantation House Ockham Road South East Horsley Surrey KT24 6SG

Director Name	Michael Colin Hughes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2005)
Role	Oil Company Executive
Correspondence Address	28 Jalan Langgak Golf 55000 Kuala Lumpur Foreign

Director Name	Mr Roderick James Eveleigh Edwards
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	Ferry House Quayside Woodbridge Suffolk IP12 1BN

Director Name	Mr Andrew Geoffrey Lodge
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 March 2009)
Role	International Exploration Mana
Country of Residence	England
Correspondence Address	Hill Place 40 Balcombe Road Haywards Heath West Sussex RH16 1PF

Secretary Name	Mr Roger Morris Harwood
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Paul Jeffrey McCloskey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2003)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Tithe Barn Cambridge Road Littlebury Saffron Walden Essex CB11 4TL

Director Name	Peter Andrew Mills
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2004)
Role	Oil Company Executive
Correspondence Address	Jl. Pejaten Barat Ii, No. 9a Kav. D Pejaten Barat, Pasar Minggu Jakarta Selatan 12510

Director Name	Malcolm Maclean
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2007)
Role	Oil Co Executive
Correspondence Address	Westridge 12 Tomlinson Drive Finchampstead Wokingham Berkshire RG40 3NZ

Secretary Name	Mr George Charles Barry
Nationality	American
Status	Resigned
Appointed	31 March 2005(9 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 January 2014)
Role	Attorney
Correspondence Address	7th Floor 11 Old Jewry London EC2 8DU

Director Name	Kevin Frederick Clarke
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2008)
Role	Oil Co Executive
Correspondence Address	99 Kenwood Drive Beckenham Kent BR3 6RA

Director Name	Mr Roger Morris Harwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Alan Stuart Gibbons
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 09 January 2014)
Role	Oil Co Executive
Country of Residence	United States
Correspondence Address	7th Floor 11 Old Jewry London EC2 8DU

Director Name	Mr Aidan McKay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 July 2010)
Role	Oil Co Executive
Country of Residence	Malaysia
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Tracy Lee Mosness
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2009)
Role	Oil Company Executive
Correspondence Address	392 Rim Rock Road Spearfish South Dakota 57783

Director Name	Mr Brendan John Carey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2008(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 January 2014)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	7th Floor 11 Old Jewry London EC2 8DU

Director Name	Mr Stephen Gregory McNally
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2009(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2012)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Pascal Eugene Jules Girondon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2012)
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Ian David Cole
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Secretary Name	Mr Ian David Cole
Status	Resigned
Appointed	30 December 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Peter Alexander Blair
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(18 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 January 2014)
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	7th Floor 11 Old Jewry London EC2 8DU

Director Name	. Nofriadi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	07 August 2019(24 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 2020)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Yunan Fajar Ariyanto
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	29 April 2020(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Avep Disasmita
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	02 August 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	10 January 2014(18 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2018)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£182,307,845
Gross Profit	£85,394,265
Net Worth	-£14,730,519
Cash	£29,658,171
Current Liabilities	£474,116,554

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (45 pages)
4 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of . Nofriadi as a director on 29 June 2020 (1 page)
17 May 2020	Appointment of Yunan Fajar Ariyanto as a director on 29 April 2020 (2 pages)
17 May 2020	Termination of appointment of . Siti Yanti Mulyanti as a director on 29 April 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (36 pages)
30 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
29 August 2019	Termination of appointment of Devi Pradnya Paramita as a director on 7 August 2019 (1 page)
29 August 2019	Termination of appointment of Vincentius Argo Rusdibyo as a director on 7 August 2019 (1 page)
29 August 2019	Termination of appointment of Tumbur Parlindungan Parlindungan as a director on 7 August 2019 (1 page)
27 August 2019	Appointment of . Susmono Soetrisno as a director on 7 August 2019 (2 pages)
27 August 2019	Appointment of . Nofriadi as a director on 7 August 2019 (2 pages)
27 August 2019	Appointment of . Siti Yanti Mulyanti as a director on 7 August 2019 (2 pages)
27 August 2019	Second filing of Confirmation Statement dated 05/07/2016 (5 pages)
7 October 2018	Full accounts made up to 31 December 2017 (36 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 March 2018	Appointment of Accomplish Secretaries Limited as a secretary on 1 March 2018 (2 pages)
23 February 2018	Registered office address changed from , 11-12 st. James's Square, London, SW1Y 4LG, England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 February 2018 (1 page)
22 February 2018	Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 February 2018 (1 page)
22 February 2018	Termination of appointment of Intertrust (Uk) Limited as a secretary on 22 February 2018 (1 page)
9 November 2017	Director's details changed for Mr Vincentus Argo Rusdibbyo on 17 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Vincentus Argo Rusdibbyo on 17 October 2017 (2 pages)
7 November 2017	Appointment of Mr Vincentus Argo Rusdibbyo as a director on 17 October 2017 (2 pages)
7 November 2017	Appointment of Mr Vincentus Argo Rusdibbyo as a director on 17 October 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (30 pages)
30 September 2017	Full accounts made up to 31 December 2016 (30 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/08/2019. (4 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 January 2017	Full accounts made up to 31 December 2015 (32 pages)
27 January 2017	Full accounts made up to 31 December 2015 (32 pages)
25 January 2017	Director's details changed for Mr Tumbur Parlindungan Parlindungan on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Tumbur Parlindungan Parlindungan on 20 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU, England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 January 2017 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 July 2016	Appointment of Ms Devi Pradnya Paramita as a director on 20 July 2016 (2 pages)
27 July 2016	Appointment of Ms Devi Pradnya Paramita as a director on 20 July 2016 (2 pages)
26 July 2016	Registered office address changed from , 7th Floor 11 Old Jewry, London, EC2 8DU to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Firman Yaman as a director on 20 July 2016 (1 page)
26 July 2016	Registered office address changed from 7th Floor 11 Old Jewry London EC2 8DU to 11 Old Jewry 7th Floor London EC2R 8DU on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Firman Yaman as a director on 20 July 2016 (1 page)
14 July 2016	05/07/16 Statement of Capital gbp 27467617 05/07/16 Statement of Capital usd 27467615.00 (5 pages)
14 July 2016	Auditor's resignation (1 page)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 July 2016	Auditor's resignation (1 page)
4 January 2016	Full accounts made up to 31 December 2014 (21 pages)
4 January 2016	Full accounts made up to 31 December 2014 (21 pages)
19 August 2015	Full accounts made up to 31 December 2013 (21 pages)
19 August 2015	Full accounts made up to 31 December 2013 (21 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 27,467,617 (6 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 27,467,617 (6 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 27,467,617 (6 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 27,467,617 (6 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 27,467,617 (6 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 27,467,617 (6 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
4 March 2014	Appointment of Mr Tumbur Parlindungan Parlindungan as a director (2 pages)
4 March 2014	Appointment of Mr Firman Yaman as a director (2 pages)
4 March 2014	Appointment of Mr Tumbur Parlindungan Parlindungan as a director (2 pages)
4 March 2014	Appointment of Mr Firman Yaman as a director (2 pages)
28 February 2014	Termination of appointment of Alan Gibbons as a director (1 page)
28 February 2014	Termination of appointment of George Barry as a secretary (1 page)
28 February 2014	Termination of appointment of Peter Blair as a director (1 page)
28 February 2014	Termination of appointment of Brendan Carey as a director (1 page)
28 February 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
28 February 2014	Termination of appointment of Brendan Carey as a director (1 page)
28 February 2014	Termination of appointment of George Barry as a secretary (1 page)
28 February 2014	Termination of appointment of Paul Welford as a director (1 page)
28 February 2014	Termination of appointment of Peter Blair as a director (1 page)
28 February 2014	Termination of appointment of Paul Welford as a director (1 page)
28 February 2014	Termination of appointment of Alan Gibbons as a director (1 page)
28 February 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
20 February 2014	Termination of appointment of Paul Welford as a director (1 page)
20 February 2014	Termination of appointment of Peter Blair as a director (1 page)
20 February 2014	Termination of appointment of Paul Welford as a director (1 page)
20 February 2014	Termination of appointment of Brendan Carey as a director (1 page)
20 February 2014	Termination of appointment of Peter Blair as a director (1 page)
20 February 2014	Termination of appointment of Brendan Carey as a director (1 page)
13 February 2014	Resolutions RES13 ‐ Agreement/ section 172/change of ro/officers 26/11/2013 (7 pages)
13 February 2014	Resolutions RES13 ‐ Agreement/ section 172/change of ro/officers 26/11/2013 (7 pages)
11 February 2014	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from , Level 9 the Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG on 11 February 2014 (2 pages)
16 January 2014	Change of name notice (2 pages)
16 January 2014	Company name changed hess (indonesia pangkah) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (2 pages)
16 January 2014	Company name changed hess (indonesia pangkah) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (2 pages)
16 January 2014	Change of name notice (2 pages)
27 November 2013	Appointment of Mr. Peter Alexander Blair as a director (2 pages)
27 November 2013	Appointment of Mr. Peter Alexander Blair as a director (2 pages)
7 November 2013	Appointment of Mr. Paul David Welford as a director (2 pages)
7 November 2013	Appointment of Mr. Paul David Welford as a director (2 pages)
4 November 2013	Termination of appointment of Ian Cole as a director (1 page)
4 November 2013	Termination of appointment of Ian Cole as a secretary (1 page)
4 November 2013	Termination of appointment of Ian Cole as a director (1 page)
4 November 2013	Termination of appointment of Ian Cole as a secretary (1 page)
22 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
24 July 2013	Full accounts made up to 31 December 2012 (20 pages)
24 July 2013	Full accounts made up to 31 December 2012 (20 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
14 August 2012	Full accounts made up to 31 December 2011 (19 pages)
14 August 2012	Full accounts made up to 31 December 2011 (19 pages)
7 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
7 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
7 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
17 January 2012	Appointment of Mr. Ian David Cole as a director (2 pages)
17 January 2012	Appointment of Mr. Ian David Cole as a director (2 pages)
16 January 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
16 January 2012	Termination of appointment of Pascal Girondon as a director (1 page)
16 January 2012	Termination of appointment of Stephen Mcnally as a director (1 page)
16 January 2012	Termination of appointment of Stephen Mcnally as a director (1 page)
16 January 2012	Termination of appointment of Joe Ritchie as a director (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
16 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 January 2012	Termination of appointment of Pascal Girondon as a director (1 page)
16 January 2012	Termination of appointment of Joe Ritchie as a director (1 page)
22 September 2011	Director's details changed for Mr. Joe Allen Ritchie on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr. Joe Allen Ritchie on 22 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011 (2 pages)
19 September 2011	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011 (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
17 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
22 September 2010	Termination of appointment of Aidan Mckay as a director (1 page)
22 September 2010	Appointment of Mr. Pascal Eugene Jules Girondon as a director (2 pages)
22 September 2010	Termination of appointment of Aidan Mckay as a director (1 page)
22 September 2010	Appointment of Mr. Pascal Eugene Jules Girondon as a director (2 pages)
13 August 2010	Full accounts made up to 31 December 2009 (20 pages)
13 August 2010	Full accounts made up to 31 December 2009 (20 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
28 October 2009	Full accounts made up to 31 December 2008 (21 pages)
28 October 2009	Full accounts made up to 31 December 2008 (21 pages)
15 October 2009	Director's details changed for Mr. Brendan John Carey on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr. Aidan Mckay on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Stephen Gregory Mcnally on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Stephen Gregory Mcnally on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Joe Allen Ritchie on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Aidan Mckay on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr. George Charles Barry on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Joe Allen Ritchie on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Brendan John Carey on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr. George Charles Barry on 14 October 2009 (1 page)
2 September 2009	Appointment terminated director george sandison (1 page)
2 September 2009	Appointment terminated director george sandison (1 page)
12 August 2009	Director appointed mr. Joe allen ritchie (1 page)
12 August 2009	Director appointed mr. Joe allen ritchie (1 page)
7 August 2009	Return made up to 05/07/09; full list of members (5 pages)
7 August 2009	Return made up to 05/07/09; full list of members (5 pages)
30 June 2009	Director's change of particulars / alan gibbons / 06/06/2009 (1 page)
30 June 2009	Director's change of particulars / alan gibbons / 06/06/2009 (1 page)
30 March 2009	Appointment terminated director andrew lodge (1 page)
30 March 2009	Appointment terminated director andrew lodge (1 page)
12 March 2009	Director's change of particulars / steve mcnally / 12/03/2009 (2 pages)
12 March 2009	Director's change of particulars / steve mcnally / 12/03/2009 (2 pages)
11 March 2009	Director appointed mr. Steve mcnally (1 page)
11 March 2009	Director appointed mr. Steve mcnally (1 page)
10 March 2009	Appointment terminated director tracy mosness (1 page)
10 March 2009	Appointment terminated director tracy mosness (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 July 2008	Return made up to 05/07/08; full list of members (7 pages)
8 July 2008	Return made up to 05/07/08; full list of members (7 pages)
9 May 2008	Director appointed mr. Tracy lee mosness (1 page)
9 May 2008	Director appointed mr. Tracy lee mosness (1 page)
7 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (1 page)
7 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (1 page)
19 March 2008	Appointment terminated director kevin clarke (1 page)
19 March 2008	Director appointed mr. Brendan john carey (2 pages)
19 March 2008	Appointment terminated director kevin clarke (1 page)
19 March 2008	Director appointed mr. Brendan john carey (2 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 August 2007	Return made up to 05/07/07; full list of members (14 pages)
3 August 2007	Return made up to 05/07/07; full list of members (14 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (16 pages)
8 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
1 August 2006	Return made up to 05/07/06; no change of members (8 pages)
1 August 2006	Return made up to 05/07/06; no change of members (8 pages)
6 June 2006	Memorandum and Articles of Association (11 pages)
6 June 2006	Memorandum and Articles of Association (11 pages)
1 June 2006	Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY (1 page)
22 May 2006	Company name changed amerada hess (indonesia-pangkah) LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed amerada hess (indonesia-pangkah) LIMITED\certificate issued on 22/05/06 (2 pages)
12 December 2005	Full accounts made up to 31 December 2004 (16 pages)
12 December 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Return made up to 05/07/05; no change of members (8 pages)
1 August 2005	Return made up to 05/07/05; no change of members (8 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
23 March 2005	Full accounts made up to 31 December 2003 (14 pages)
23 March 2005	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Ad 26/11/03--------- us$ si 9000000@1 (2 pages)
3 November 2004	Ad 26/11/03--------- us$ si 9000000@1 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
8 September 2004	Return made up to 05/07/04; full list of members (3 pages)
8 September 2004	Return made up to 05/07/04; full list of members (3 pages)
3 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2004	Ad 26/11/03--------- us$ si 9000000@1=9000000 us$ ic 18467615/27467615 (2 pages)
3 September 2004	Ad 26/11/03--------- us$ si 9000000@1=9000000 us$ ic 18467615/27467615 (2 pages)
3 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2004	Nc inc already adjusted 26/11/03 (1 page)
3 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2004	Nc inc already adjusted 26/11/03 (1 page)
3 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
22 December 2003	Nc inc already adjusted 26/11/03 (1 page)
22 December 2003	Memorandum and Articles of Association (12 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Nc inc already adjusted 26/11/03 (1 page)
22 December 2003	Memorandum and Articles of Association (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Return made up to 05/07/03; full list of members (3 pages)
26 August 2003	Return made up to 05/07/03; full list of members (3 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 05/07/02; full list of members (10 pages)
12 July 2002	Return made up to 05/07/02; full list of members (10 pages)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Full accounts made up to 31 December 2001 (12 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
7 December 2001	Ad 19/10/01--------- us$ si 11215000@1=11215000 us$ ic 7252615/18467615 (2 pages)
7 December 2001	Ad 19/10/01--------- us$ si 11215000@1=11215000 us$ ic 7252615/18467615 (2 pages)
10 August 2001	Full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 05/07/01; full list of members (9 pages)
17 July 2001	Return made up to 05/07/01; full list of members (9 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
17 July 2000	Return made up to 05/07/00; full list of members (9 pages)
17 July 2000	Return made up to 05/07/00; full list of members (9 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
10 August 1999	Return made up to 05/07/99; change of members (8 pages)
10 August 1999	Return made up to 05/07/99; change of members (8 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1999	Ad 29/03/99--------- us$ si 2596743@1=2596743 us$ ic 4655872/7252615 (2 pages)
28 April 1999	Ad 29/03/99--------- us$ si 2596743@1=2596743 us$ ic 4655872/7252615 (2 pages)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99 (1 page)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99 (1 page)
20 January 1999	Ad 18/12/98--------- us$ si 1386406@1=1386406 us$ ic 3269466/4655872 (2 pages)
20 January 1999	Ad 18/12/98--------- us$ si 1386406@1=1386406 us$ ic 3269466/4655872 (2 pages)
26 October 1998	Ad 28/09/98--------- us$ si 687372@1=687372 us$ ic 2582094/3269466 (2 pages)
26 October 1998	Ad 28/09/98--------- us$ si 687372@1=687372 us$ ic 2582094/3269466 (2 pages)
13 July 1998	Return made up to 05/07/98; full list of members (8 pages)
13 July 1998	Return made up to 05/07/98; full list of members (8 pages)
2 July 1998	Ad 22/06/98--------- us$ si 400158@1=400158 us$ ic 2181936/2582094 (2 pages)
2 July 1998	Ad 22/06/98--------- us$ si 400158@1=400158 us$ ic 2181936/2582094 (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
7 April 1998	Ad 30/03/98--------- us$ si 59864@1=59864 us$ ic 2122072/2181936 (2 pages)
7 April 1998	Ad 30/03/98--------- us$ si 59864@1=59864 us$ ic 2122072/2181936 (2 pages)
7 January 1998	Ad 19/12/97--------- us$ si 254423@1=254423 us$ ic 1867649/2122072 (2 pages)
7 January 1998	Ad 19/12/97--------- us$ si 254423@1=254423 us$ ic 1867649/2122072 (2 pages)
29 October 1997	Ad 22/09/97--------- us$ si 486222@1=486222 us$ ic 1381427/1867649 (2 pages)
29 October 1997	Ad 22/09/97--------- us$ si 486222@1=486222 us$ ic 1381427/1867649 (2 pages)
14 July 1997	Return made up to 05/07/97; full list of members (8 pages)
14 July 1997	Return made up to 05/07/97; full list of members (8 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 January 1997	Ad 19/12/96--------- us$ si 519785@1=519785 us$ ic 861642/1381427 (2 pages)
8 January 1997	Ad 19/12/96--------- us$ si 519785@1=519785 us$ ic 861642/1381427 (2 pages)
2 January 1997	Ad 04/10/96--------- us$ si 861642@1=861642 us$ ic 0/861642 (2 pages)
2 January 1997	Ad 04/10/96--------- us$ si 861642@1=861642 us$ ic 0/861642 (2 pages)
26 September 1996	Â£ nc 100/2 16/08/96 (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1996	Memorandum and Articles of Association (8 pages)
26 September 1996	Â£ nc 100/2 16/08/96 (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1996	Us$ nc 0/25000000 16/08/96 (1 page)
26 September 1996	Us$ nc 0/25000000 16/08/96 (1 page)
26 September 1996	Memorandum and Articles of Association (8 pages)
17 September 1996	Notice of assignment of name or new name to shares (1 page)
17 September 1996	Notice of assignment of name or new name to shares (1 page)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1996	Memorandum and Articles of Association (8 pages)
6 September 1996	Memorandum and Articles of Association (8 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
4 July 1996	Return made up to 05/07/96; full list of members (7 pages)
4 July 1996	Return made up to 05/07/96; full list of members (7 pages)
2 July 1996	Secretary resigned;director resigned (2 pages)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Secretary resigned;director resigned (2 pages)
2 July 1996	New secretary appointed (1 page)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
12 October 1995	Accounting reference date notified as 31/12 (1 page)
12 October 1995	Accounting reference date notified as 31/12 (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned;new director appointed (2 pages)
12 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1995	Director resigned;new director appointed (2 pages)
12 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 66 lincolns inn fields london WC2A 3LH (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 66 lincolns inn fields london WC2A 3LH (1 page)
20 September 1995	Company name changed tyrolese (326) LIMITED\certificate issued on 21/09/95 (4 pages)
20 September 1995	Company name changed tyrolese (326) LIMITED\certificate issued on 21/09/95 (4 pages)
5 July 1995	Incorporation (17 pages)
5 July 1995	Incorporation (17 pages)

SAKA Indonesia Pangkah Limited

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