Company NamePP Oil & Gas (Indonesia-Jabung) Limited
Company StatusActive
Company Number03200517
CategoryPrivate Limited Company
Incorporation Date17 May 1996(27 years, 10 months ago)
Previous NamesTyrolese (357) Limited and Amerada Hess (Indonesia-Jabung) Limited

Business Activity

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

Directors

Director NameMingyang Qian
Date of BirthMarch 1965 (Born 59 years ago)
NationalityChinese
StatusCurrent
Appointed19 June 2020(24 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RolePresident (Pciia)
Country of ResidenceAustralia
Correspondence AddressL 28 111 Eagle St
Brisbane
Queensland 4000
Australia
Director NameMr Yuzaini Bin Md Yusof
Date of BirthOctober 1976 (Born 47 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 March 2022(25 years, 9 months after company formation)
Appointment Duration2 years
RoleHead, Indonesia
Country of ResidenceMalaysia
Correspondence AddressLevel 67, Tower 1, Petronas Twin Towers
Kuala Lumpur City Centre
Kuala Lumpur
50088
Director NameAzwati Binti Osman
Date of BirthMay 1971 (Born 52 years ago)
NationalityMalaysian
StatusCurrent
Appointed02 October 2023(27 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks
RoleSenior General Manager (Risk & Assurance)
Country of ResidenceMalaysia
Correspondence AddressLevel 67, Tower 1, Petronas Twin Towers
Kuala Lumpur City Centre
Kuala Lumpur
50088
Director NameWang Heping
Date of BirthOctober 1972 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed15 February 2024(27 years, 9 months after company formation)
Appointment Duration1 month, 1 week
RoleGeneral Manager Jabung
Country of ResidenceIndonesia
Correspondence AddressKuningan Tower 26th Floor
Jl. H.R. Rasuna Said Block X-7 Kav. 5.
Jakarta
12940
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed22 April 2003(6 years, 11 months after company formation)
Appointment Duration20 years, 11 months
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameIan Norbury
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2000)
RoleOil Co Exec
Correspondence Address93 Desswood Place
Aberdeen
Aberdeenshire
AB15 4DP
Scotland
Director NameRichard Frederick Paynter Hardman
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 21 March 2002)
RoleOil Co Exec
Country of ResidenceUnited Kingdom
Correspondence Address14 Usborne Mews
South Lambeth
London
SW8 1LR
Director NameIan Gray
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 01 April 2000)
RoleOil Co Exec
Correspondence Address9 Royal Avenue
Chelsea
London
SW3 4QE
Director NameMr Christopher Benjamin Chaloner
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 21 March 2002)
RoleOil Co Exec
Country of ResidenceUnited Kingdom
Correspondence Address22 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Secretary NameMr Christopher Benjamin Chaloner
NationalityBritish
StatusResigned
Appointed26 July 1996(2 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 09 February 2001)
RoleOil Co Exec
Country of ResidenceUnited Kingdom
Correspondence Address22 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Director NameMichael Colin Hughes
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(3 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 April 2003)
RoleOil Company Executive
Correspondence Address28 Jalan Langgak Golf
55000 Kuala Lumpur
Foreign
Director NameDr Stephen Adrian Renwick Boldy
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 09 February 2001)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address14 Hillcroft Crescent
Ealing
London
W5 2SQ
Director NameRichard Martin Mew
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(3 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 April 2003)
RoleOil Company Executive
Correspondence AddressPlantation House
Ockham Road South
East Horsley
Surrey
KT24 6SG
Director NameMr Roderick James Eveleigh Edwards
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 January 2002)
RoleGeneral Manager International
Country of ResidenceEngland
Correspondence AddressFerry House
Quayside
Woodbridge
Suffolk
IP12 1BN
Director NameAndrew Geoffrey Lodge
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish & Australian
StatusResigned
Appointed09 February 2001(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 2003)
RoleOil Company Executive
Correspondence Address10 Dukes Road
Lindfield
Haywards Heath
West Sussex
RH16 2JH
Director NameMr Howard Paver
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 2003)
RoleManaging Director Internationa
Country of ResidenceEngland
Correspondence Address8 Kelvedon Avenue
Burwood Park
Walton On Thames
Surrey
KT12 5EB
Secretary NameRoger Morris Harwood
NationalityBritish
StatusResigned
Appointed09 February 2001(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 2003)
RoleCompany Director
Correspondence AddressApartment 02-04 Fir
Sri Se Ekar No 25 Jalan U Thant
Kuala Lumpur
Malaysia
Director NameMr Paul Jeffrey McCloskey
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2002(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 April 2003)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressTithe Barn
Cambridge Road Littlebury
Saffron Walden
Essex
CB11 4TL
Director NameMr Alexander McKinnon Paterson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2002(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPilgrims
13 Woodland Way
Caterham
Surrey
CR3 6ER
Director NameMohamad Johari Dasri
Date of BirthOctober 1957 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed22 April 2003(6 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 December 2007)
RoleCompany Director
Correspondence Address1742 Jalan E 5/6 Taman Ehsan, Kepong
Kuala Lumpur
52100
Foreign
Director NameQiliang Bo
Date of BirthDecember 1962 (Born 61 years ago)
NationalityPRC
StatusResigned
Appointed22 April 2003(6 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 December 2007)
RoleExecutive
Correspondence Address8f World Tower
16 Andelu Dongcheng District
Beijing
100011
Foreign
Director NameKwok Kit Chai
Date of BirthApril 1950 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed22 April 2003(6 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 November 2005)
RoleExecutive
Correspondence AddressNo.36, Jalan Athinahapan
3 Taman Tun Dr. Ismail
Kuala Lumpur
60000
Foreign
Director NameCheng Lei
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityChinese
StatusResigned
Appointed29 November 2004(8 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 October 2014)
RoleLawyer
Country of ResidenceChina
Correspondence AddressLiupukang, Building No.16
3-202, Xicheng, Beijing
Beijing
China 100011
Foreign
Director NameAkbar Tajudin Abdul Wahab
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityMalaysian
StatusResigned
Appointed15 November 2005(9 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 August 2012)
RoleGeneral Manager
Country of ResidenceMalaysia
Correspondence Address2672 Jalan Permata 23
Taman Permata
53300 Hulu Klang
Kuala Lumpur
Foreign
Director NameAbdullah Karim
Date of BirthAugust 1952 (Born 71 years ago)
NationalityMalaysian
StatusResigned
Appointed06 December 2007(11 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 August 2012)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressNo. 137, Jln Athinahappan 2
Tmn Tun Dr Ismail
Kuala Lumpur
Wilayah Persekutuan 60000
Malaysia
Director NameMr Shudong Chen
Date of BirthJuly 1960 (Born 63 years ago)
NationalityChinese
StatusResigned
Appointed31 May 2011(15 years after company formation)
Appointment Duration2 years, 3 months (resigned 22 September 2013)
RoleCompany Director
Country of ResidenceChina
Correspondence Address1 Fleet Place
London
EC4M 7WS
Director NameMr Zainal Anuar Abdullah
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityMalaysian
StatusResigned
Appointed28 August 2012(16 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 November 2014)
RoleGeneral Manager
Country of ResidenceMalaysia
Correspondence AddressLevel 78 Tower 2
Petronas Twin Towers 50088
Kuala Lumpur
Malaysia
Director NameMr Yingcai Liu
Date of BirthJuly 1962 (Born 61 years ago)
NationalityChinese
StatusResigned
Appointed23 September 2013(17 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 March 2016)
RoleCompany Director
Country of ResidencePeople's Republic Of China
Correspondence Address6-1 Fuchengmen Beidajie
Xicheng District
Beijing 100034
China
Director NameMr Hazli Sham Kassim
Date of BirthMay 1972 (Born 51 years ago)
NationalityMalaysian
StatusResigned
Appointed03 November 2014(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 14 November 2016)
RoleCountry Head, Indonesian Operations
Country of ResidenceMalaysia
Correspondence AddressLevel 29, Tower 1 Petronas Twin Towers
Kuala Lumpur
50088
Director NameMr Gong Bencai
Date of BirthMay 1966 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed23 March 2016(19 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 June 2020)
RoleManagement / President
Country of ResidenceIndonesia
Correspondence AddressUnit 4, Room 1202 Shenggubeili No. 28
Chaoyang District
Beijing
China
Director NameMohamad Zaini Bin Md Noor
Date of BirthDecember 1970 (Born 53 years ago)
NationalityMalaysian
StatusResigned
Appointed14 November 2016(20 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 July 2018)
RolePresident, Pc Muriah Ltd
Country of ResidenceMalaysia
Correspondence AddressLevel 29, Tower 1 Petronas Twin Towers
Kuala Lumpur
50088
Director NameEmi Suhardi Bin Mohd Fadzil
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityMalaysian
StatusResigned
Appointed14 November 2016(20 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 December 2020)
RoleHead, Upstream Risk & Assurance, Finance & Risk
Country of ResidenceMalaysia
Correspondence AddressLevel 29, Tower 1 Petronas Twin Towers
Kuala Lumpur
50088
Director NameMr Yu Guoyi
Date of BirthNovember 1966 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed06 April 2018(21 years, 10 months after company formation)
Appointment Duration1 year (resigned 29 April 2019)
RoleGeneral Manager
Country of ResidenceIndonesia
Correspondence AddressMenara Kuningan 26th Floor
Ji. Hr. Rasuna Said Block X-7 Kav. 5
Jakarta
12940
Director NameNie Changmou
Date of BirthOctober 1966 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed29 April 2019(22 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2021)
RoleGeneral Manager (Jabung)
Country of ResidenceIndonesia
Correspondence AddressMenara Kuningan 26th Floor
Ji. Hr. Rasuna Said Block X-7 Kav. 5
Jakarta
12940
Director NameAbu Bakar Bin Baba
Date of BirthOctober 1967 (Born 56 years ago)
NationalityMalaysian
StatusResigned
Appointed01 December 2020(24 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 October 2023)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressNo. 48 Jalan 4/5a Taman Melati Setapak
Kuala Lumpur
53100
Secretary NameTyrolese (Secretarial) Limited (Corporation)
StatusResigned
Appointed17 May 1996(same day as company formation)
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH

Location

Registered Address1 Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£235,368,598
Gross Profit£179,409,382
Net Worth£196,953,298
Current Liabilities£33,860,335

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

4 December 2020Director's details changed for Abu Bakar Bin Baba on 1 December 2020 (2 pages)
3 December 2020Appointment of Abu Bakar Bin Baba as a director on 1 December 2020 (2 pages)
3 December 2020Termination of appointment of Emi Suhardi Bin Mohd Fadzil as a director on 1 December 2020 (1 page)
28 September 2020Full accounts made up to 31 December 2019 (46 pages)
17 July 2020Appointment of Mingyang Qian as a director on 19 June 2020 (2 pages)
16 July 2020Termination of appointment of Gong Bencai as a director on 19 June 2020 (1 page)
27 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (43 pages)
12 July 2019Appointment of Nie Changmou as a director on 29 April 2019 (2 pages)
10 July 2019Termination of appointment of Yu Guoyi as a director on 29 April 2019 (1 page)
21 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
30 July 2018Full accounts made up to 31 December 2017 (42 pages)
17 July 2018Appointment of Mohd Nazlee Bin Rasol as a director on 13 July 2018 (2 pages)
17 July 2018Termination of appointment of Mohamad Zaini Bin Md Noor as a director on 13 July 2018 (1 page)
24 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 April 2018Appointment of Mr Yu Guoyi as a director on 6 April 2018 (2 pages)
26 April 2018Termination of appointment of Wang Wuhe as a director on 6 April 2018 (1 page)
14 August 2017Full accounts made up to 31 December 2016 (41 pages)
14 August 2017Full accounts made up to 31 December 2016 (41 pages)
22 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
21 November 2016Appointment of Mohamad Zaini Bin Md Noor as a director on 14 November 2016 (2 pages)
21 November 2016Appointment of Emi Suhardi Bin Mohd Fadzil as a director on 14 November 2016 (2 pages)
21 November 2016Termination of appointment of Sharbini Suhaili as a director on 14 November 2016 (1 page)
21 November 2016Termination of appointment of Hazli Sham Kassim as a director on 14 November 2016 (1 page)
21 November 2016Termination of appointment of Sharbini Suhaili as a director on 14 November 2016 (1 page)
21 November 2016Appointment of Emi Suhardi Bin Mohd Fadzil as a director on 14 November 2016 (2 pages)
21 November 2016Appointment of Mohamad Zaini Bin Md Noor as a director on 14 November 2016 (2 pages)
21 November 2016Termination of appointment of Hazli Sham Kassim as a director on 14 November 2016 (1 page)
9 June 2016Full accounts made up to 31 December 2015 (45 pages)
9 June 2016Full accounts made up to 31 December 2015 (45 pages)
26 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
  • USD 83,241,869
(8 pages)
26 May 2016Appointment of Mr Gong Bencai as a director on 23 March 2016 (2 pages)
26 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
  • USD 83,241,869
(8 pages)
26 May 2016Appointment of Mr Gong Bencai as a director on 23 March 2016 (2 pages)
5 May 2016Termination of appointment of Yingcai Liu as a director on 23 March 2016 (1 page)
5 May 2016Termination of appointment of Yingcai Liu as a director on 23 March 2016 (1 page)
23 September 2015Termination of appointment of Ma Wenjie as a director on 23 August 2015 (1 page)
23 September 2015Termination of appointment of Ma Wenjie as a director on 23 August 2015 (1 page)
23 September 2015Appointment of Mr Wang Wuhe as a director on 23 August 2015 (2 pages)
23 September 2015Appointment of Mr Wang Wuhe as a director on 23 August 2015 (2 pages)
30 May 2015Full accounts made up to 31 December 2014 (26 pages)
30 May 2015Full accounts made up to 31 December 2014 (26 pages)
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • USD 83,241,869
  • GBP 2
(8 pages)
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • USD 83,241,869
  • GBP 2
(8 pages)
25 November 2014Termination of appointment of Cheng Lei as a director on 24 October 2014 (1 page)
25 November 2014Appointment of Mr Ma Wenjie as a director on 24 October 2014 (2 pages)
25 November 2014Termination of appointment of Cheng Lei as a director on 24 October 2014 (1 page)
25 November 2014Appointment of Mr Ma Wenjie as a director on 24 October 2014 (2 pages)
18 November 2014Director's details changed for Mr Hazli Sham Kassim on 3 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Hazli Sham Kassim on 3 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Hazli Sham Kassim on 3 November 2014 (2 pages)
17 November 2014Appointment of Mr Hazli Sham Kassim as a director on 3 November 2014 (2 pages)
17 November 2014Termination of appointment of Zainal Anuar Abdullah as a director on 3 November 2014 (1 page)
17 November 2014Termination of appointment of Zainal Anuar Abdullah as a director on 3 November 2014 (1 page)
17 November 2014Appointment of Mr Hazli Sham Kassim as a director on 3 November 2014 (2 pages)
17 November 2014Termination of appointment of Zainal Anuar Abdullah as a director on 3 November 2014 (1 page)
17 November 2014Appointment of Mr Hazli Sham Kassim as a director on 3 November 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (22 pages)
7 October 2014Full accounts made up to 31 December 2013 (22 pages)
11 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
  • USD 83,241,869
(8 pages)
11 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
  • USD 83,241,869
(8 pages)
20 November 2013Appointment of Mr Yingcai Liu as a director (2 pages)
20 November 2013Appointment of Mr Yingcai Liu as a director (2 pages)
19 November 2013Termination of appointment of Shudong Chen as a director (1 page)
19 November 2013Termination of appointment of Shudong Chen as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (23 pages)
4 October 2013Full accounts made up to 31 December 2012 (23 pages)
11 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
11 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
11 April 2013Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 October 2012Full accounts made up to 31 December 2011 (22 pages)
10 October 2012Full accounts made up to 31 December 2011 (22 pages)
27 September 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Akbar Wahab.
(4 pages)
27 September 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Abdullah Karim.
(4 pages)
27 September 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Abdullah Karim.
(4 pages)
27 September 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Akbar Wahab.
(4 pages)
11 September 2012Appointment of Mr Zainal Anuar Abdullah as a director (2 pages)
11 September 2012Termination of appointment of Abdullah Karim as a director
  • ANNOTATION A second filing TM01 was registered on 27/09/12.
(2 pages)
11 September 2012Appointment of Mr Zainal Anuar Abdullah as a director (2 pages)
11 September 2012Appointment of Mr Sharbini Suhaili as a director (2 pages)
11 September 2012Termination of appointment of Abdullah Karim as a director
  • ANNOTATION A second filing TM01 was registered on 27/09/12.
(2 pages)
11 September 2012Termination of appointment of Akbar Abdul Wahab as a director
  • ANNOTATION A second filing TM01 was registered on 27/09/12.
(2 pages)
11 September 2012Appointment of Mr Sharbini Suhaili as a director (2 pages)
11 September 2012Termination of appointment of Akbar Abdul Wahab as a director
  • ANNOTATION A second filing TM01 was registered on 27/09/12.
(2 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
19 December 2011Full accounts made up to 31 December 2010 (21 pages)
19 December 2011Full accounts made up to 31 December 2010 (21 pages)
18 November 2011Appointment of Mr Shudong Chen as a director (2 pages)
18 November 2011Appointment of Mr Shudong Chen as a director (2 pages)
11 November 2011Termination of appointment of Pinxian Zhang as a director (1 page)
11 November 2011Termination of appointment of Pinxian Zhang as a director (1 page)
25 May 2011Director's details changed for Akbar Tajudin Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages)
25 May 2011Director's details changed for Akbar Tajudin Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages)
25 May 2011Director's details changed for Akbar Tajudin Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages)
25 May 2011Director's details changed for Abdullah Karim on 1 May 2011 (2 pages)
25 May 2011Director's details changed for Abdullah Karim on 1 May 2011 (2 pages)
25 May 2011Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages)
25 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
25 May 2011Director's details changed for Abdullah Karim on 1 May 2011 (2 pages)
25 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
25 May 2011Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages)
25 May 2011Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages)
14 December 2010Full accounts made up to 31 December 2009 (20 pages)
14 December 2010Full accounts made up to 31 December 2009 (20 pages)
8 November 2010Appointment of Mr Pinxian Zhang as a director (2 pages)
8 November 2010Appointment of Mr Pinxian Zhang as a director (2 pages)
19 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
19 October 2010Termination of appointment of Yiwu Song as a director (1 page)
19 October 2010Termination of appointment of Yiwu Song as a director (1 page)
19 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
15 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
15 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
14 June 2010Director's details changed for Abdullah Karim on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Cheng Lei on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Abdullah Karim on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Abdullah Karim on 1 October 2009 (2 pages)
14 June 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Cheng Lei on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2009 (2 pages)
14 June 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Yiwu Song on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Cheng Lei on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Yiwu Song on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2009 (2 pages)
14 June 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Yiwu Song on 1 October 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (21 pages)
5 November 2009Full accounts made up to 31 December 2008 (21 pages)
22 May 2009Return made up to 17/05/09; full list of members (4 pages)
22 May 2009Return made up to 17/05/09; full list of members (4 pages)
29 October 2008Full accounts made up to 31 December 2007 (21 pages)
29 October 2008Full accounts made up to 31 December 2007 (21 pages)
23 May 2008Return made up to 17/05/08; full list of members (4 pages)
23 May 2008Return made up to 17/05/08; full list of members (4 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (3 pages)
11 December 2007New director appointed (3 pages)
10 December 2007Full accounts made up to 31 December 2006 (20 pages)
10 December 2007Full accounts made up to 31 December 2006 (20 pages)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
26 June 2007Secretary's particulars changed (1 page)
26 June 2007Secretary's particulars changed (1 page)
26 June 2007Return made up to 17/05/07; full list of members (3 pages)
26 June 2007Return made up to 17/05/07; full list of members (3 pages)
18 June 2007Full accounts made up to 31 December 2005 (17 pages)
18 June 2007Full accounts made up to 31 December 2005 (17 pages)
12 June 2006Return made up to 17/05/06; full list of members (3 pages)
12 June 2006Return made up to 17/05/06; full list of members (3 pages)
16 May 2006Registered office changed on 16/05/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
16 May 2006Registered office changed on 16/05/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
30 March 2006Secretary's particulars changed (1 page)
30 March 2006Secretary's particulars changed (1 page)
16 February 2006New director appointed (3 pages)
16 February 2006New director appointed (3 pages)
4 January 2006Full accounts made up to 31 December 2004 (17 pages)
4 January 2006Full accounts made up to 31 December 2004 (17 pages)
25 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
25 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 July 2005Return made up to 17/05/05; full list of members (9 pages)
4 July 2005Return made up to 17/05/05; full list of members (9 pages)
25 January 2005Full accounts made up to 31 December 2003 (17 pages)
25 January 2005Full accounts made up to 31 December 2003 (17 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005Director resigned (1 page)
7 October 2004Return made up to 17/05/04; no change of members (8 pages)
7 October 2004Return made up to 17/05/04; no change of members (8 pages)
28 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
9 February 2004Full accounts made up to 31 December 2002 (16 pages)
9 February 2004Full accounts made up to 31 December 2002 (16 pages)
15 December 2003Return made up to 17/05/03; full list of members (9 pages)
15 December 2003Return made up to 17/05/03; full list of members (9 pages)
15 December 2003Location of register of members (1 page)
15 December 2003Location of register of members (1 page)
21 November 2003Registered office changed on 21/11/03 from: 33 grosvenor place london SW1X 7HY (1 page)
21 November 2003Registered office changed on 21/11/03 from: 33 grosvenor place london SW1X 7HY (1 page)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003Secretary resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003Secretary resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
1 September 2003New secretary appointed (2 pages)
1 September 2003New secretary appointed (2 pages)
23 May 2003Company name changed amerada hess (indonesia-jabung) LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003Company name changed amerada hess (indonesia-jabung) LIMITED\certificate issued on 23/05/03 (2 pages)
23 September 2002Director's particulars changed (1 page)
23 September 2002Director's particulars changed (1 page)
2 August 2002Director's particulars changed (1 page)
2 August 2002Director's particulars changed (1 page)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
10 July 2002Secretary's particulars changed (1 page)
10 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2002Secretary's particulars changed (1 page)
10 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2002Full accounts made up to 31 December 2001 (13 pages)
5 July 2002Full accounts made up to 31 December 2001 (13 pages)
2 June 2002Return made up to 17/05/02; full list of members (10 pages)
2 June 2002Return made up to 17/05/02; full list of members (10 pages)
3 May 2002New director appointed (3 pages)
3 May 2002New director appointed (3 pages)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
10 August 2001Full accounts made up to 31 December 2000 (12 pages)
10 August 2001Full accounts made up to 31 December 2000 (12 pages)
31 May 2001Return made up to 17/05/01; full list of members (9 pages)
31 May 2001Return made up to 17/05/01; full list of members (9 pages)
29 May 2001Director resigned (1 page)
29 May 2001Director resigned (1 page)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New secretary appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New secretary appointed (2 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Secretary resigned (1 page)
6 March 2001Secretary resigned (1 page)
19 October 2000Full accounts made up to 31 December 1999 (12 pages)
19 October 2000Full accounts made up to 31 December 1999 (12 pages)
17 October 2000Director resigned (1 page)
17 October 2000Director resigned (1 page)
26 May 2000Return made up to 17/05/00; change of members (9 pages)
26 May 2000Return made up to 17/05/00; change of members (9 pages)
16 April 2000Director resigned (1 page)
16 April 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
31 January 2000Director's particulars changed (1 page)
31 January 2000Director's particulars changed (1 page)
20 October 1999Full accounts made up to 31 December 1998 (12 pages)
20 October 1999Full accounts made up to 31 December 1998 (12 pages)
29 July 1999Ad 25/06/99--------- us$ si 3536072@1=3536072 us$ ic 79705797/83241869 (2 pages)
29 July 1999Ad 25/06/99--------- us$ si 3536072@1=3536072 us$ ic 79705797/83241869 (2 pages)
15 June 1999Return made up to 17/05/99; change of members (8 pages)
15 June 1999Return made up to 17/05/99; change of members (8 pages)
28 April 1999Ad 29/03/99--------- us$ si 907492@1=907492 us$ ic 78798305/79705797 (2 pages)
28 April 1999Ad 29/03/99--------- us$ si 907492@1=907492 us$ ic 78798305/79705797 (2 pages)
25 January 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/99
(1 page)
25 January 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/99
(1 page)
20 January 1999Ad 18/12/98--------- us$ si 588987@1=588987 us$ ic 78209318/78798305 (2 pages)
20 January 1999Ad 18/12/98--------- us$ si 588987@1=588987 us$ ic 78209318/78798305 (2 pages)
26 October 1998Ad 28/09/98--------- us$ si 3164431@1=3164431 us$ ic 75044887/78209318 (2 pages)
26 October 1998Ad 28/09/98--------- us$ si 3164431@1=3164431 us$ ic 75044887/78209318 (2 pages)
2 July 1998Ad 22/06/98--------- us$ si 1070177@1=1070177 us$ ic 73974710/75044887 (1 page)
2 July 1998Ad 22/06/98--------- us$ si 1070177@1=1070177 us$ ic 73974710/75044887 (1 page)
24 June 1998Full accounts made up to 31 December 1997 (12 pages)
24 June 1998Full accounts made up to 31 December 1997 (12 pages)
4 June 1998Return made up to 17/05/98; full list of members (8 pages)
4 June 1998Return made up to 17/05/98; full list of members (8 pages)
7 January 1998Ad 19/12/97--------- us$ si 11532429@1=11532429 us$ ic 55513506/67045935 (2 pages)
7 January 1998Ad 19/12/97--------- us$ si 11532429@1=11532429 us$ ic 55513506/67045935 (2 pages)
29 October 1997Ad 22/09/97--------- us$ si 10142842@1=10142842 us$ ic 45370664/55513506 (2 pages)
29 October 1997Ad 22/09/97--------- us$ si 10142842@1=10142842 us$ ic 45370664/55513506 (2 pages)
21 August 1997Full accounts made up to 31 December 1996 (11 pages)
21 August 1997Full accounts made up to 31 December 1996 (11 pages)
28 May 1997Return made up to 17/05/97; full list of members (8 pages)
28 May 1997Return made up to 17/05/97; full list of members (8 pages)
17 April 1997Ad 03/04/97--------- us$ si 401597@1=401597 us$ ic 44969067/45370664 (2 pages)
17 April 1997Ad 03/04/97--------- us$ si 401597@1=401597 us$ ic 44969067/45370664 (2 pages)
8 January 1997Us$ nc 25000000/105000000 16/12/96 (1 page)
8 January 1997Us$ nc 25000000/105000000 16/12/96 (1 page)
8 January 1997Ad 19/12/96--------- us$ si 44969067@1=44969067 us$ ic 0/44969067 (2 pages)
8 January 1997Ad 19/12/96--------- us$ si 44969067@1=44969067 us$ ic 0/44969067 (2 pages)
8 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
8 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
6 January 1997Nc inc already adjusted 14/11/96 (1 page)
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
6 January 1997Nc inc already adjusted 14/11/96 (1 page)
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
28 October 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
28 October 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
26 September 1996Us$ nc 0/25000000 16/08/96 (1 page)
26 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 September 1996Memorandum and Articles of Association (8 pages)
26 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 September 1996Memorandum and Articles of Association (8 pages)
26 September 1996Us$ nc 0/25000000 16/08/96 (1 page)
26 September 1996£ nc 100/2 16/08/96 (1 page)
26 September 1996£ nc 100/2 16/08/96 (1 page)
17 September 1996Notice of assignment of name or new name to shares (1 page)
17 September 1996Notice of assignment of name or new name to shares (1 page)
11 September 1996Secretary resigned;director resigned (2 pages)
11 September 1996Registered office changed on 11/09/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
11 September 1996New director appointed (1 page)
11 September 1996New secretary appointed;new director appointed (2 pages)
11 September 1996New director appointed (2 pages)
11 September 1996Secretary resigned;director resigned (2 pages)
11 September 1996New director appointed (1 page)
11 September 1996New director appointed (1 page)
11 September 1996New director appointed (1 page)
11 September 1996Registered office changed on 11/09/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
11 September 1996New secretary appointed;new director appointed (2 pages)
11 September 1996Director resigned (2 pages)
11 September 1996Director resigned (2 pages)
11 September 1996New director appointed (2 pages)
6 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
6 September 1996Memorandum and Articles of Association (8 pages)
6 September 1996Memorandum and Articles of Association (8 pages)
6 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 July 1996Company name changed tyrolese (357) LIMITED\certificate issued on 26/07/96 (2 pages)
26 July 1996Company name changed tyrolese (357) LIMITED\certificate issued on 26/07/96 (2 pages)
17 May 1996Incorporation (16 pages)
17 May 1996Incorporation (16 pages)