Natuna UK (Kakap 2) Limited

Company Name	Natuna UK (Kakap 2) Limited
Company Status	Active
Company Number	03115420
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Previous Names	Novus UK (Kakap 2) Limited and Santos UK (Kakap 2) Limited

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 65 years ago)
Nationality	Indonesian
Status	Current
Appointed	14 July 2009(13 years, 9 months after company formation)
Appointment Duration	14 years, 9 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(13 years, 11 months after company formation)
Appointment Duration	14 years, 6 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(15 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
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 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
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 February 2009(13 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Rajeshwar Sahni
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 February 1996(4 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 March 1996)
Role	Oil Company Executive
Correspondence Address	58 Tarragon Way Burghfield Common Berkshire RG7 3YU

Director Name	John Stephen Donahoe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1996(4 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 March 1996)
Role	Oil Company Executive
Correspondence Address	25 Chapel Street London NW1 5DQ

Secretary Name	John David Southworth
Nationality	British
Status	Resigned
Appointed	26 February 1996(4 months, 1 week after company formation)
Appointment Duration	4 weeks (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Samarra Hawks Hill Bourne End Buckinghamshire SL8 5JQ

Director Name	John Evans
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 26 March 1996)
Role	Oil Company Executive
Correspondence Address	2440 Foxwood Drive Findley Ohio 45840 Usa Foreign

Secretary Name	Edward Getz
Nationality	American
Status	Resigned
Appointed	25 March 1996(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 26 March 1996)
Role	Oil Company Executive
Correspondence Address	1256 Stafford Springs Houston Texas 77077 Usa Foreign

Director Name	Dr Robert Charles Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 09 July 2004)
Role	Company Director
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 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2004)
Role	Exploration Consultant
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Secretary Name	Mr Keith John Goodwin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2004)
Role	Oil & Gas Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Secretary Name	Mr Keith John Goodwin
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2004)
Role	Oil & Gas Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Director Name	Mr Charles Frederick Woodhouse
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2009)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Quarry Hill House Mealsgate Cumbria CA7 1AE

Director Name	John Charles Ellice Flint
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2008)
Role	Chief Executive Officer
Correspondence Address	27 Robe Terrace Medindie 5081

Secretary Name	Robert James Wishart
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 2005)
Role	Company Director
Correspondence Address	13 Bloomsbury Street Goodwood 5034 South Australia

Director Name	David John Wissler Knox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 June 2009)
Role	Acting Chief Executive Officer
Country of Residence	Australia
Correspondence Address	25 Garden Avenue Burnside 5065 South Australia Australia

Director Name	Peter Christopher Wasow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2008(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 June 2009)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	367 Mt Barker Road Bridgewater 5000 South Australia Australia

Director Name	Mr Keith John Goodwin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2009)
Role	Oil & Gas Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Director Name	Mr Keith John Goodwin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2009)
Role	Oil & Gas Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Director Name	Mr James Trevor Hornabrook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2009)
Role	Geophysicist
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Director Name	Mr Larry Lee Luckey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2009(13 years, 7 months after company formation)
Appointment Duration	1 month (resigned 14 July 2009)
Role	Director Of Planning & Strategy
Correspondence Address	No 41 Jalan Denpasar Ii Jakarta Selatan Indonesia

Director Name	Mr Darwin Cyril Noerhadi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	09 June 2009(13 years, 7 months after company formation)
Appointment Duration	1 month (resigned 14 July 2009)
Role	Company Director
Correspondence Address	No. 12 Jalan Darmawangsa 12 Jakarta 12160

Director Name	Mr Bret Wayne Mattes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(13 years, 9 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 11 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 11 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 February 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2009)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

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 30 other UK companies use this postal address

Shareholders

251 at $1	Star Energy Kakap Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,063,841
Gross Profit	£3,684,558
Net Worth	£8,896,811
Cash	£7,922
Current Liabilities	£4,977,883

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

11 April 2013	Delivered on: 29 April 2013 Persons entitled: Dbs Bank LTD (The "Security Agent") Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. 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
5 February 2013	Delivered on: 7 February 2013 Persons entitled: Dsb Bank LTD (Security Agent) Classification: The account 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: Right title and interest in and to the offshore account numbered 0003-006522-01-7 and all right title and interest in or to the charged account and all amounts standing to the credit of the charged account. Outstanding
14 January 2010	Delivered on: 26 January 2010 Satisfied on: 8 October 2012 Persons entitled: Dbs Bank LTD Classification: Account 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 its present and future right title and interest in or to the charged account and all amounts standing to the credit of the charged account see image for full details. Fully Satisfied
14 January 2010	Delivered on: 22 January 2010 Satisfied on: 8 October 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
27 February 2006	Delivered on: 7 March 2006 Satisfied on: 19 January 2010 Persons entitled: Anz Fiduciary Services Pty LTD as Security Agent for and on Behalf of the Secured Parties (Thesecurity Agent) Classification: Deed of assignment Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being all right title and interest in the insurance contracts and all proceeds in respect of the foregoing the benefit of all claims for damages for the breach by any counterparty the right to terminate any of the assigned documents. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 July 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
19 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
19 June 2023	Notification of Ilham Akbar Habibie as a person with significant control on 1 December 2022 (2 pages)
19 June 2023	Cessation of Prajogo Pangestu as a person with significant control on 1 December 2022 (1 page)
19 June 2023	Notification of Yusuf Handri Rachmantio as a person with significant control on 1 December 2022 (2 pages)
27 May 2023	Full accounts made up to 31 December 2021 (61 pages)
1 April 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	Appointment of Mr Catur Prasetya Wibowo as a director on 1 December 2022 (2 pages)
28 March 2023	Termination of appointment of James Patrick Johnston Fairrie as a director on 28 December 2022 (1 page)
28 March 2023	Termination of appointment of Spencer Harry Saffer as a director on 28 December 2022 (1 page)
28 March 2023	Termination of appointment of Hendra Soetjipto Tan as a director on 30 November 2022 (1 page)
28 March 2023	Termination of appointment of Rudy Suparman as a director on 30 November 2022 (1 page)
28 March 2023	Appointment of Mr Yusuf Handri Rachmantio as a director on 1 December 2022 (2 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
13 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (62 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (64 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (61 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
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)
5 August 2019	Director's details changed for Mr Rudy Suparman on 5 August 2019 (2 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (57 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 031154200006 in full (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (54 pages)
5 October 2017	Full accounts made up to 31 December 2016 (54 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)
11 October 2016	Full accounts made up to 31 December 2015 (51 pages)
11 October 2016	Full accounts made up to 31 December 2015 (51 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 USD 251 (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 USD 251 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (51 pages)
12 October 2015	Full accounts made up to 31 December 2014 (51 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 USD 251 (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 USD 251 (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 USD 251 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (52 pages)
9 October 2014	Full accounts made up to 31 December 2013 (52 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 USD 251 (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 USD 251 (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 USD 251 (7 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 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	Full accounts made up to 31 December 2012 (44 pages)
3 September 2013	Full accounts made up to 31 December 2012 (44 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)
29 April 2013	Registration of charge 031154200006 (71 pages)
29 April 2013	Registration of charge 031154200006 (71 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: 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: 4 (7 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2012	Full accounts made up to 31 December 2011 (45 pages)
19 July 2012	Full accounts made up to 31 December 2011 (45 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
26 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	Full accounts made up to 31 December 2010 (43 pages)
6 October 2011	Full accounts made up to 31 December 2010 (43 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	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	Director's details changed for Mr Rudy Suparman on 31 May 2011 (2 pages)
24 June 2011	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011 (2 pages)
24 June 2011	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011 (2 pages)
24 June 2011	Director's details changed for Mr Rudy Suparman on 31 May 2011 (2 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
23 March 2011	Appointment of Mr James Patrick Johnston Fairrie as a director (2 pages)
23 March 2011	Appointment of Mr James Patrick Johnston Fairrie as a director (2 pages)
29 October 2010	Full accounts made up to 31 December 2009 (40 pages)
29 October 2010	Full accounts made up to 31 December 2009 (40 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	Director's details changed for Mr 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	Director's details changed for Mr Bret Wayne Mattes on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Bret Wayne Mattes 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	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)
12 April 2010	Full accounts made up to 31 December 2008 (40 pages)
12 April 2010	Full accounts made up to 31 December 2008 (40 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
14 October 2009	Appointment of Hendra Soetjipto Tan as a director (2 pages)
14 October 2009	Appointment of Hendra Soetjipto Tan as a director (2 pages)
12 October 2009	Appointment of Paul Francis Winship 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)
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)
18 September 2009	Secretary's change of particulars / tmf corporate administration services LIMITED / 11/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / tmf corporate administration services LIMITED / 11/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / clifford chance secretaries 2009 LIMITED / 28/08/2009 (1 page)
18 September 2009	Secretary's change of particulars / clifford chance secretaries 2009 LIMITED / 28/08/2009 (1 page)
10 August 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
10 August 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
6 August 2009	Director appointed bret wayne mattes (2 pages)
6 August 2009	Director appointed bret wayne mattes (2 pages)
2 August 2009	Appointment terminated director darwin noerhadi (1 page)
2 August 2009	Director appointed rudy suparman (2 pages)
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 darwin noerhadi (1 page)
2 August 2009	Appointment terminate, director and secretary keith john goodwin logged form (1 page)
2 August 2009	Appointment terminated director larry luckey (1 page)
2 August 2009	Appointment terminated director larry luckey (1 page)
2 August 2009	Appointment terminated director james hornabrook (1 page)
2 August 2009	Director appointed rudy suparman (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA united kingdom (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA united kingdom (1 page)
11 June 2009	Company name changed santos uk (kakap 2) LIMITED\certificate issued on 15/06/09 (2 pages)
11 June 2009	Director appointed mr larry lee luckey (1 page)
11 June 2009	Director appointed mr larry lee luckey (1 page)
11 June 2009	Company name changed santos uk (kakap 2) LIMITED\certificate issued on 15/06/09 (2 pages)
10 June 2009	Secretary appointed mr keith john goodwin (1 page)
10 June 2009	Director appointed mr darwin cyril noerhadi (1 page)
10 June 2009	Secretary appointed mr keith john goodwin (1 page)
10 June 2009	Director appointed mr darwin cyril noerhadi (1 page)
6 June 2009	Director appointed mr james trevor hornabrook (1 page)
6 June 2009	Director appointed mr james trevor hornabrook (1 page)
5 June 2009	Director appointed mr keith john goodwin (1 page)
5 June 2009	Appointment terminated director david knox (1 page)
5 June 2009	Appointment terminated secretary tyrolese (secretarial) LIMITED (1 page)
5 June 2009	Appointment terminated director charles woodhouse (1 page)
5 June 2009	Director appointed mr keith john goodwin (1 page)
5 June 2009	Appointment terminated secretary tyrolese (secretarial) LIMITED (1 page)
5 June 2009	Appointment terminated director charles woodhouse (1 page)
5 June 2009	Appointment terminated director peter wasow (1 page)
5 June 2009	Appointment terminated director david knox (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 66 lincolns inn fields london WC2A 3LH (1 page)
5 June 2009	Appointment terminated director peter wasow (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 66 lincolns inn fields london WC2A 3LH (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 31 December 2007 (31 pages)
20 March 2009	Full accounts made up to 31 December 2007 (31 pages)
24 June 2008	Director appointed david john wissler knox (1 page)
24 June 2008	Director appointed david john wissler knox (1 page)
24 June 2008	Director appointed peter christopher wasow (1 page)
24 June 2008	Director appointed peter christopher wasow (1 page)
23 June 2008	Appointment terminated director john ellice flint (1 page)
23 June 2008	Appointment terminated director john ellice flint (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (3 pages)
13 June 2008	Return made up to 01/06/08; full list of members (3 pages)
18 April 2008	Full accounts made up to 31 December 2006 (26 pages)
18 April 2008	Full accounts made up to 31 December 2006 (26 pages)
1 October 2007	Section 394 (1 page)
1 October 2007	Section 394 (1 page)
19 August 2007	Full accounts made up to 31 December 2005 (29 pages)
19 August 2007	Full accounts made up to 31 December 2005 (29 pages)
19 August 2007	Full accounts made up to 31 December 2004 (18 pages)
19 August 2007	Full accounts made up to 31 December 2004 (18 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 August 2005	Company name changed novus uk (kakap 2) LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed novus uk (kakap 2) LIMITED\certificate issued on 09/08/05 (2 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Director resigned (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Director resigned (2 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	Secretary resigned;director resigned (2 pages)
31 January 2005	Registered office changed on 31/01/05 from: 34 south molton street london W1K 5RG (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Registered office changed on 31/01/05 from: 34 south molton street london W1K 5RG (1 page)
31 January 2005	Secretary resigned;director resigned (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New director appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 July 2004	Director resigned (2 pages)
30 July 2004	Director resigned (2 pages)
26 July 2004	Return made up to 01/06/04; no change of members (7 pages)
26 July 2004	Return made up to 01/06/04; no change of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Return made up to 01/06/03; no change of members (7 pages)
11 June 2003	Return made up to 01/06/03; no change 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	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 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	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 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 accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Return made up to 01/06/00; no change of members (7 pages)
7 June 2000	Return made up to 01/06/00; no change of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
16 June 1999	Return made up to 01/06/99; full list of members (6 pages)
16 June 1999	Return made up to 01/06/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 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 accounts made up to 31 December 1996 (14 pages)
11 August 1997	Full accounts made up to 31 December 1996 (14 pages)
11 July 1997	Return made up to 13/06/97; no change of members (4 pages)
11 July 1997	Return made up to 13/06/97; no change of members (4 pages)
5 November 1996	Return made up to 18/10/96; full list of members (6 pages)
5 November 1996	Return made up to 18/10/96; full list of members (6 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
22 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/96 (1 page)
22 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/96 (1 page)
22 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/96 (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
11 June 1996	Accounting reference date notified as 31/12 (1 page)
11 June 1996	Accounting reference date notified as 31/12 (1 page)
17 May 1996	Company name changed marathon petroleum U.K. kakap li mited\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed marathon petroleum U.K. kakap li mited\certificate issued on 20/05/96 (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: capital house 25 chapel street london NW1 5DQ (1 page)
15 May 1996	Registered office changed on 15/05/96 from: capital house 25 chapel street london NW1 5DQ (1 page)
9 May 1996	Â£ ic 100/0 25/03/96 Â£ sr 100@1=100 (1 page)
9 May 1996	Â£ ic 100/0 25/03/96 Â£ sr 100@1=100 (1 page)
3 May 1996	Ad 25/03/96--------- us$ si 100@1=100 us$ ic 151/251 (2 pages)
3 May 1996	Ad 25/03/96--------- us$ si 100@1=100 us$ ic 151/251 (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
24 April 1996	Ad 25/03/96--------- us$ si 150@1=150 us$ ic 1/151 (2 pages)
24 April 1996	Ad 25/03/96--------- us$ si 150@1=150 us$ ic 1/151 (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Ad 14/03/96--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Ad 14/03/96--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1996	Company name changed marathon oil petroleum U.K. kaka p LIMITED\certificate issued on 21/03/96 (2 pages)
21 March 1996	Company name changed marathon oil petroleum U.K. kaka p LIMITED\certificate issued on 21/03/96 (2 pages)
14 March 1996	Â£ nc 100/12000100 26/02/96 (1 page)
14 March 1996	Â£ nc 100/12000100 26/02/96 (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 March 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 March 1996	Ad 26/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Ad 26/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Director resigned (1 page)
6 March 1996	Company name changed precis (1400) LIMITED\certificate issued on 07/03/96 (2 pages)
6 March 1996	Company name changed precis (1400) LIMITED\certificate issued on 07/03/96 (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 October 1995	Incorporation (30 pages)
18 October 1995	Incorporation (30 pages)

Natuna UK (Kakap 2) Limited

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