Batavia Oil Rang Dong Ltd

Company Name	Batavia Oil Rang Dong Ltd
Company Status	Active
Company Number	03716310
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Daniel Zier Johannes Jol
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	20 August 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG

Director Name	Mr Anthony John Battrick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG

Director Name	Mr Stuart Alexander Tait
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(23 years, 2 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	20 August 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Malcolm David Griffiths
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Orchard Hey Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH

Director Name	David Oliver Kem
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Business Executive
Correspondence Address	13 Palace Gardens Terrace London W8 4SA

Director Name	Derryl Lynn Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2002)
Role	Lawyer
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Director Name	David Paul Bolen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2001)
Role	Business Executive
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Secretary Name	Sol Michael Philip Stokeld
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	35 The Meadows Milltimber Aberdeen AB13 0JT Scotland

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Director Name	William Ricky Hamm
Date of Birth	May 1947 (Born 77 years ago)
Nationality	U.S.Citizen
Status	Resigned
Appointed	01 June 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2002)
Role	Business Executive
Correspondence Address	13 Palace Gardens Terrace London W8 4SA

Director Name	Gisle Eriksen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	1 Westerton Place Cults Aberdeen AB15 9NS Scotland

Director Name	Gregory James Goff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	Wykehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Secretary Name	Thomas Edward Cook
Nationality	American
Status	Resigned
Appointed	11 November 2002(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	Elaine June Ward
Nationality	British
Status	Resigned
Appointed	13 August 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland

Secretary Name	Edith Jeannie Stirrup
Status	Resigned
Appointed	13 August 2003(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Grimshaw
Status	Resigned
Appointed	13 August 2003(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Todd William Fredin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2010)
Role	Business Executive
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2004)
Role	Business Executive
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Christopher Gautrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Packwood Mews Humphris Street Warwick Warwickshire CV34 5NG

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2010)
Role	Business Executive
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	Angela Sarah Helen Fletcher
Status	Resigned
Appointed	05 August 2005(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 March 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Stewart Ogilvie
Nationality	British
Status	Resigned
Appointed	20 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	52 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland

Director Name	Mr David Andrew, Vivian Farthing
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(9 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 October 2009)
Role	J Block Ou Manager
Country of Residence	Scotland
Correspondence Address	Ffyrling Dy St. Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	Mr Robert Hendry Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2012)
Role	Manager Finance Uk
Country of Residence	Scotland
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Andrew David Richard Hastings
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2012)
Role	General Manager Partner Ops
Country of Residence	Scotland
Correspondence Address	Portman House Portman House 2 Portman Street London W1H 6DU

Director Name	Christopher William Conway
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2012)
Role	President Global Trading
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Nicholas James Fallows
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mrs Averil Eager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2012(13 years after company formation)
Appointment Duration	9 years, 5 months (resigned 20 August 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Secretary Name	Mrs Averil Eager
Status	Resigned
Appointed	08 March 2012(13 years after company formation)
Appointment Duration	9 years, 5 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Gilles Marie Philippe D'Argouges
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2017(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2021)
Role	General Manager
Country of Residence	France
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Alexis Heydenreich
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2021(22 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 August 2021)
Role	General Manager
Country of Residence	Vietnam
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£137,277,097
Gross Profit	£81,465,894
Net Worth	£148,165,013
Cash	£5,224,598
Current Liabilities	£37,468,729

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

15 December 2021	Delivered on: 16 December 2021 Persons entitled: Mercuria Energy Trading Pte LTD Classification: A registered charge Particulars: Charge over accounts. Outstanding
17 September 2013	Delivered on: 23 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 20 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 20 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 June 2023	Company name changed perenco rang dong LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 (3 pages)
8 April 2023	Full accounts made up to 31 December 2021 (34 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
7 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
25 October 2022	Change of details for Batavia Oil Pte. Ltd. as a person with significant control on 15 September 2022 (2 pages)
3 May 2022	Appointment of Mr Stuart Alexander Tait as a director on 1 May 2022 (2 pages)
9 February 2022	Appointment of Mr Anthony John Battrick as a director on 1 February 2022 (2 pages)
18 January 2022	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG on 18 January 2022 (1 page)
18 January 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
18 January 2022	Termination of appointment of Jian Yuan Ong as a director on 13 January 2022 (1 page)
18 January 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
7 January 2022	Director's details changed for Mr Jian Yuan Ong on 1 January 2022 (2 pages)
7 January 2022	Director's details changed for Mr Daniel Zier Johannes Jol on 1 January 2022 (2 pages)
4 January 2022	Director's details changed for Mr Daniel Zier Johannes Jol on 1 January 2022 (2 pages)
4 January 2022	Appointment of Mr Jian Yuan Ong as a director on 1 January 2022 (2 pages)
16 December 2021	Registration of charge 037163100004, created on 15 December 2021 (19 pages)
4 November 2021	Change of details for Perenco Overseas Holdings Limited as a person with significant control on 20 August 2021 (2 pages)
3 November 2021	Cessation of Perenco Overseas Holdings Limited as a person with significant control on 20 August 2021 (1 page)
3 November 2021	Notification of Batavia Oil Pte. Ltd. as a person with significant control on 20 August 2021 (2 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
5 September 2021	Full accounts made up to 31 December 2020 (35 pages)
20 August 2021	Termination of appointment of Averil Eager as a secretary on 20 August 2021 (1 page)
20 August 2021	Termination of appointment of Averil Eager as a director on 20 August 2021 (1 page)
20 August 2021	Termination of appointment of Alexis Heydenreich as a director on 20 August 2021 (1 page)
20 August 2021	Registered office address changed from 8 Hanover Square London W1S 1HQ England to 7 Albemarle Street London W1S 4HQ on 20 August 2021 (1 page)
20 August 2021	Appointment of Mr Daniel Zier Johannes Jol as a director on 20 August 2021 (2 pages)
20 August 2021	Appointment of Citco Management (Uk) Limited as a secretary on 20 August 2021 (2 pages)
20 August 2021	Termination of appointment of Timothy Mark Sandford as a director on 20 August 2021 (1 page)
20 August 2021	Termination of appointment of Jonathan Brian Parr as a director on 20 August 2021 (1 page)
14 June 2021	Appointment of Mr Alexis Heydenreich as a director on 11 June 2021 (2 pages)
14 June 2021	Termination of appointment of Gilles Marie Philippe D'argouges as a director on 11 June 2021 (1 page)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (33 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (32 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 90 (5 pages)
11 December 2018	Statement by Directors (1 page)
11 December 2018	Resolutions RES13 ‐ Reduce share premium 03/12/2018 (1 page)
11 December 2018	Solvency Statement dated 03/12/18 (1 page)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
13 June 2018	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 (1 page)
29 March 2018	Satisfaction of charge 037163100002 in full (4 pages)
29 March 2018	Satisfaction of charge 037163100001 in full (4 pages)
29 March 2018	Satisfaction of charge 037163100003 in full (4 pages)
14 November 2017	Termination of appointment of Franck Poli as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Franck Poli as a director on 14 November 2017 (1 page)
14 November 2017	Appointment of Mr Gilles Marie Philippe D'argouges as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Gilles Marie Philippe D'argouges as a director on 14 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (30 pages)
27 September 2017	Full accounts made up to 31 December 2016 (30 pages)
31 May 2017	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (27 pages)
13 September 2016	Full accounts made up to 31 December 2015 (27 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 90 (5 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 90 (5 pages)
11 August 2015	Full accounts made up to 31 December 2014 (26 pages)
11 August 2015	Full accounts made up to 31 December 2014 (26 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 90 (5 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 90 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 November 2013	Memorandum and Articles of Association (15 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2013	Memorandum and Articles of Association (15 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 90 (5 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 90 (5 pages)
16 October 2013	Full accounts made up to 31 December 2012 (32 pages)
16 October 2013	Full accounts made up to 31 December 2012 (32 pages)
23 September 2013	Registration of charge 037163100003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
23 September 2013	Registration of charge 037163100003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
20 September 2013	Registration of charge 037163100002 (19 pages)
20 September 2013	Registration of charge 037163100001 (48 pages)
20 September 2013	Registration of charge 037163100002 (19 pages)
20 September 2013	Registration of charge 037163100001 (48 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/05/2013 (15 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/05/2013 (15 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Statement of company's objects (2 pages)
22 February 2013	Company name changed conocophillips (U.K.) gama LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013 (1 page)
22 February 2013	Company name changed conocophillips (U.K.) gama LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013 (1 page)
17 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of John Warrender as a director (1 page)
17 January 2013	Termination of appointment of Robert Anderson as a director (1 page)
17 January 2013	Termination of appointment of Andrew Hastings as a director (1 page)
17 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of Andrew Hastings as a director (1 page)
17 January 2013	Termination of appointment of John Warrender as a director (1 page)
17 January 2013	Termination of appointment of Robert Anderson as a director (1 page)
13 November 2012	Auditor's resignation (1 page)
13 November 2012	Auditor's resignation (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
9 March 2012	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 9 March 2012 (1 page)
8 March 2012	Appointment of Mr Jonathan Parr as a director (2 pages)
8 March 2012	Appointment of Mrs Averil Eager as a director (2 pages)
8 March 2012	Appointment of Mr Jonathan Parr as a director (2 pages)
8 March 2012	Appointment of Mrs Averil Eager as a secretary (1 page)
8 March 2012	Appointment of Mr Franck Poli as a director (2 pages)
8 March 2012	Termination of appointment of Angela Fletcher as a secretary (1 page)
8 March 2012	Termination of appointment of Christopher Conway as a director (1 page)
8 March 2012	Appointment of Mr Franck Poli as a director (2 pages)
8 March 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
8 March 2012	Appointment of Mr Nicholas James Fallows as a director (2 pages)
8 March 2012	Termination of appointment of Paul Warwick as a director (1 page)
8 March 2012	Appointment of Mrs Averil Eager as a director (2 pages)
8 March 2012	Termination of appointment of Christopher Conway as a director (1 page)
8 March 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
8 March 2012	Termination of appointment of Paul Warwick as a director (1 page)
8 March 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
8 March 2012	Appointment of Mrs Averil Eager as a secretary (1 page)
8 March 2012	Termination of appointment of Angela Fletcher as a secretary (1 page)
8 March 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
8 March 2012	Appointment of Mr Timothy Sandford as a director (2 pages)
8 March 2012	Appointment of Mr Timothy Sandford as a director (2 pages)
8 March 2012	Appointment of Mr Nicholas James Fallows as a director (2 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (19 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (19 pages)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
9 April 2010	Appointment of Christopher William Conway as a director (2 pages)
9 April 2010	Appointment of Christopher William Conway as a director (2 pages)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
1 February 2010	Termination of appointment of Todd Fredin as a director (1 page)
1 February 2010	Termination of appointment of Todd Fredin as a director (1 page)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
3 December 2009	Secretary's details changed for Edith Jeannie Stirrup on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Roy Halliwell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Roy Halliwell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Mcandrew Warrender on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Roy Halliwell on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Edith Jeannie Stirrup on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for David Grimshaw on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Robert Hendry Anderson on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Robert Hendry Anderson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for David Grimshaw on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for David Grimshaw on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Todd William Fredin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Mcandrew Warrender on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Edith Jeannie Stirrup on 3 December 2009 (1 page)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
3 December 2009	Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Todd William Fredin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Mcandrew Warrender on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Todd William Fredin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Hendry Anderson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
4 November 2009	Termination of appointment of David Farthing as a director (1 page)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
4 November 2009	Termination of appointment of David Farthing as a director (1 page)
16 September 2009	Director appointed robert hendry anderson (2 pages)
16 September 2009	Director appointed robert hendry anderson (2 pages)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (23 pages)
24 August 2009	Full accounts made up to 31 December 2008 (23 pages)
22 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
22 May 2009	Director appointed paul cyril warwick (2 pages)
22 May 2009	Director appointed paul cyril warwick (2 pages)
22 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
21 May 2009	Appointment terminated director archibald kennedy (1 page)
21 May 2009	Appointment terminated director archibald kennedy (1 page)
3 December 2008	Director appointed john mcandrew warrender (1 page)
3 December 2008	Director appointed mr david andrew, vivian farthing (1 page)
3 December 2008	Director appointed john mcandrew warrender (1 page)
3 December 2008	Director appointed mr david andrew, vivian farthing (1 page)
6 November 2008	Return made up to 30/10/08; full list of members (4 pages)
6 November 2008	Return made up to 30/10/08; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
14 April 2008	Appointment terminated secretary david ogilvie (1 page)
14 April 2008	Appointment terminated secretary david ogilvie (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
31 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
16 January 2006	Full accounts made up to 31 December 2004 (15 pages)
16 January 2006	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Return made up to 31/10/05; full list of members (3 pages)
31 October 2005	Return made up to 31/10/05; full list of members (3 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New secretary appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
26 January 2005	Full accounts made up to 31 December 2003 (15 pages)
26 January 2005	Full accounts made up to 31 December 2003 (15 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
22 November 2004	Return made up to 31/10/04; full list of members (9 pages)
22 November 2004	Return made up to 31/10/04; full list of members (9 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
24 January 2004	Full accounts made up to 31 December 2002 (16 pages)
24 January 2004	Full accounts made up to 31 December 2002 (16 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
11 November 2003	Return made up to 31/10/03; full list of members (9 pages)
11 November 2003	Return made up to 31/10/03; full list of members (9 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
27 June 2003	Ad 10/06/03--------- Â£ si 25@1=25 Â£ ic 65/90 (2 pages)
27 June 2003	Ad 10/06/03--------- Â£ si 25@1=25 Â£ ic 65/90 (2 pages)
20 December 2002	Nc inc already adjusted 29/11/02 (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 December 2002	Nc inc already adjusted 29/11/02 (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2002	Ad 17/06/02--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
29 November 2002	Return made up to 31/10/02; full list of members (8 pages)
29 November 2002	Registered office changed on 29/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
29 November 2002	Location of register of members (1 page)
29 November 2002	Ad 17/04/02--------- Â£ si 20@1=20 Â£ ic 65/85 (2 pages)
29 November 2002	Return made up to 31/10/02; full list of members (8 pages)
29 November 2002	Registered office changed on 29/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
29 November 2002	Location of register of members (1 page)
29 November 2002	Ad 17/06/02--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
29 November 2002	Ad 17/04/02--------- Â£ si 20@1=20 Â£ ic 65/85 (2 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
21 November 2002	Company name changed conoco (U.K.) gama LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed conoco (U.K.) gama LIMITED\certificate issued on 21/11/02 (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
26 June 2002	Ad 17/06/02--------- Â£ si 5@1=5 Â£ ic 60/65 (2 pages)
26 June 2002	Ad 17/06/02--------- Â£ si 5@1=5 Â£ ic 60/65 (2 pages)
3 May 2002	Ad 17/04/02--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
3 May 2002	Ad 17/04/02--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
8 November 2001	Return made up to 31/10/01; full list of members (8 pages)
8 November 2001	Return made up to 31/10/01; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
5 June 2001	Ad 22/05/01--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
5 June 2001	Ad 22/05/01--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN (1 page)
23 November 2000	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN (1 page)
21 November 2000	Ad 27/10/00--------- Â£ si 18@1 (2 pages)
21 November 2000	Ad 27/10/00--------- Â£ si 18@1 (2 pages)
3 November 2000	Return made up to 31/10/00; full list of members (8 pages)
3 November 2000	Return made up to 31/10/00; full list of members (8 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
7 September 2000	Accounts made up to 31 December 1999 (4 pages)
7 September 2000	Accounts made up to 31 December 1999 (4 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
19 November 1999	Return made up to 31/10/99; full list of members (13 pages)
19 November 1999	Return made up to 31/10/99; full list of members (13 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
6 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
16 March 1999	Company name changed liquent LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed liquent LIMITED\certificate issued on 17/03/99 (2 pages)
14 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99 (1 page)
14 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99 (1 page)
14 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 February 1999	Incorporation (18 pages)
19 February 1999	Incorporation (18 pages)

Batavia Oil Rang Dong Ltd

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