Nusantara Energy Limited

Company Name	Nusantara Energy Limited
Company Status	Active
Company Number	06156525
Category	Private Limited Company
Incorporation Date	13 March 2007(17 years, 1 month ago)
Previous Name	Nusantara Energy Plc

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Secretary Name	Beverley Joyce Stuart
Nationality	British
Status	Current
Appointed	01 October 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Michael Higgins
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Timothy Erling Childs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	14 November 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Christopher Howard Putt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Richard Andrew Marquis Healey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Maurice James Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	Maurice James Malcolm Groat
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Apartment 631 Tas Sellum Mellieha Malta

Director Name	Mr Keith Donald Irons
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Alan Kingsley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Alfons Orawan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 February 2008(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2012)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Jla Kartini Kaya 64 Jakakta Indonesia

Director Name	Mr Brian Charles Hosking
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Charles Hardeman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	North American
Status	Resigned
Appointed	21 February 2012(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 22 August 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Nicholas Charles Morland
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(5 years, 1 month after company formation)
Appointment Duration	3 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Secretary Name	Adrian Simpson
Nationality	British
Status	Resigned
Appointed	11 April 2012(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Antony Rex Butler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Neil McLoughlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Mr Adrian Simpsom
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Heather Clare Margaret Lawrence
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 December 2013)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	6 New Street Square London EC4A 3LX

Contact

Website	neplc.net
Email address	[email protected]

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.5m at $0.1	Ianto Finance LTD 63.19% Ordinary
1.1m at $0.1	Pacific Rim Resources Limited 4.96% Ordinary
-	OTHER 4.11% -
862.5k at $0.1	St Peter Port Capital LTD 4.04% Ordinary
498.6k at $0.1	Cheviot Capital (Nominees) LTD 2.34% Ordinary
2.3m at $0.1	Cipaf Sa 10.80% Ordinary
320k at $0.1	George Robinson 1.50% Ordinary
247.5k at $0.1	Glittering Ocean Investments LTD 1.16% Ordinary
241.7k at $0.1	Pershing Keen Nominees LTD A/c Jiclt 1.13% Ordinary
203.3k at $0.1	Hawk Investment Holdings LTD 0.95% Ordinary
195k at $0.1	Broughton LTD 0.91% Ordinary
192.5k at $0.1	Energy Capital LTD 0.90% Ordinary
175.5k at $0.1	Asia Pacific Development Corporation 0.82% Ordinary
120k at $0.1	Sugiono 0.56% Ordinary
99.9k at $0.1	Breithorn Master Fund 0.47% Ordinary
100.8k at $0.1	Guy-phillippe Bertin 0.47% Ordinary
100k at $0.1	Keith Irons 0.47% Ordinary
80.1k at $0.1	Wildhorn Master Fund 0.38% Ordinary
70k at $0.1	Jed Trading Pty Limited 0.33% Ordinary
55k at $0.1	Topsfield Pty Limited 0.26% Ordinary
54.5k at $0.1	Worldover Fund Limited 0.26% Ordinary

Financials

Year	2014
Net Worth	£1,734,294
Cash	£2,868,353
Current Liabilities	£1,570,181

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

4 December 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
22 March 2020	Confirmation statement made on 13 March 2020 with updates (13 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
18 March 2019	Confirmation statement made on 13 March 2019 with updates (12 pages)
2 August 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
21 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 June 2018	Memorandum and Articles of Association (17 pages)
28 March 2018	Second filing of a statement of capital following an allotment of shares on 28 November 2017 USD 49,559,992 (8 pages)
18 March 2018	Confirmation statement made on 13 March 2018 with updates (14 pages)
23 February 2018	Memorandum and Articles of Association (17 pages)
23 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 February 2018	Statement of capital following an allotment of shares on 28 November 2017 USD 45,559,992 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018. (6 pages)
11 February 2018	Withdrawal of a person with significant control statement on 11 February 2018 (2 pages)
11 February 2018	Notification of Hugo Joseph Sele as a person with significant control on 16 May 2017 (2 pages)
11 February 2018	Notification of Veit Egmond Frommelt as a person with significant control on 16 May 2017 (2 pages)
12 December 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
12 December 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2017	Group of companies' accounts made up to 31 December 2015 (47 pages)
2 August 2017	Group of companies' accounts made up to 31 December 2015 (47 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (15 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (15 pages)
8 May 2016	Group of companies' accounts made up to 31 December 2014 (51 pages)
8 May 2016	Group of companies' accounts made up to 31 December 2014 (51 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 USD 3,415,666.051244 (12 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 USD 3,415,666.051244 (12 pages)
15 December 2015	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 15 December 2015 (2 pages)
15 December 2015	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 15 December 2015 (2 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 USD 3,415,668.682 (12 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 USD 3,415,668.682 (12 pages)
18 February 2015	Group of companies' accounts made up to 31 December 2013 (51 pages)
18 February 2015	Group of companies' accounts made up to 31 December 2013 (51 pages)
13 November 2014	Statement of capital following an allotment of shares on 14 May 2014 USD 3,415,668.68243 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 14 May 2014 USD 3,415,668.68243 (3 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 USD 3,415,668.68243 (12 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 USD 3,415,668.68243 (12 pages)
3 April 2014	Statement of capital following an allotment of shares on 14 February 2014 USD 3,415,668.682 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 14 February 2014 USD 3,415,668.682 (3 pages)
7 February 2014	Statement by directors (3 pages)
7 February 2014	Statement by directors (3 pages)
7 February 2014	Statement of capital on 7 February 2014 USD 3,245,267.38 (4 pages)
7 February 2014	Solvency statement dated 22/01/14 (3 pages)
7 February 2014	Solvency statement dated 22/01/14 (3 pages)
7 February 2014	Statement of capital on 7 February 2014 USD 3,245,267.38 (4 pages)
7 February 2014	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2014 (1 page)
7 February 2014	Statement of capital on 7 February 2014 USD 3,245,267.38 (4 pages)
7 February 2014	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2014 (1 page)
14 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2014	Re-registration of Memorandum and Articles (17 pages)
14 January 2014	Re-registration of Memorandum and Articles (17 pages)
14 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2014	Re-registration from a public company to a private limited company (1 page)
14 January 2014	Re-registration from a public company to a private limited company (1 page)
14 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 3,415,652.579 (3 pages)
12 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 3,415,652.579 (3 pages)
20 December 2013	Redenomination of shares. Statement of capital 10 December 2013 (4 pages)
20 December 2013	Resolutions RES13 ‐ Consolidated 10/12/2013 RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2013	Redenomination of shares. Statement of capital 10 December 2013 (4 pages)
20 December 2013	Consolidation of shares on 10 December 2013 (5 pages)
20 December 2013	Resolutions RES13 ‐ Consolidated 10/12/2013 RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares (1 page)
20 December 2013	Consolidation of shares on 10 December 2013 (5 pages)
17 December 2013	Termination of appointment of Heather Lawrence as a director (1 page)
17 December 2013	Termination of appointment of Heather Lawrence as a director (1 page)
17 December 2013	Termination of appointment of Neil Mcloughlin as a director (1 page)
17 December 2013	Termination of appointment of Neil Mcloughlin as a director (1 page)
6 December 2013	Appointment of Mr Timothy Erling Childs as a director (2 pages)
6 December 2013	Appointment of Mr Christopher Howard Putt as a director (2 pages)
6 December 2013	Appointment of Mr Timothy Erling Childs as a director (2 pages)
6 December 2013	Appointment of Mr Christopher Howard Putt as a director (2 pages)
21 October 2013	Termination of appointment of Antony Butler as a director (1 page)
21 October 2013	Termination of appointment of Antony Butler as a director (1 page)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
2 April 2013	Secretary's details changed for Beverley Joyce Stuart on 1 March 2013 (1 page)
2 April 2013	Secretary's details changed for Beverley Joyce Stuart on 1 March 2013 (1 page)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (13 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (13 pages)
2 April 2013	Secretary's details changed for Beverley Joyce Stuart on 1 March 2013 (1 page)
13 December 2012	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 13 December 2012 (1 page)
5 December 2012	Appointment of Heather Clare Margaret Lawrence as a director (3 pages)
5 December 2012	Appointment of Heather Clare Margaret Lawrence as a director (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,015,319,752 (5 pages)
27 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,015,319,752 (5 pages)
26 November 2012	Appointment of Michael Higgins as a director (3 pages)
26 November 2012	Appointment of Michael Higgins as a director (3 pages)
20 November 2012	Appointment of Beverley Joyce Stuart as a secretary (3 pages)
20 November 2012	Appointment of Beverley Joyce Stuart as a secretary (3 pages)
7 November 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
7 November 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Offer to shareholders. Restriction on auth share cap 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Offer to shareholders. Restriction on auth share cap 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 331,501.570 (5 pages)
22 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 331,501.570 (5 pages)
22 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 331,501.570 (5 pages)
18 October 2012	Termination of appointment of Adrian Simpson as a secretary (2 pages)
18 October 2012	Termination of appointment of Adrian Simpson as a secretary (2 pages)
12 October 2012	Termination of appointment of Adrian Simpsom as a director (2 pages)
12 October 2012	Termination of appointment of Adrian Simpsom as a director (2 pages)
24 September 2012	Appointment of Neil Mcloughlin as a director (3 pages)
24 September 2012	Appointment of Neil Mcloughlin as a director (3 pages)
21 September 2012	Appointment of Mr Adrian Simpsom as a director (3 pages)
21 September 2012	Appointment of Mr Antony Rex Butler as a director (3 pages)
21 September 2012	Termination of appointment of Charles Hardeman as a director (2 pages)
21 September 2012	Appointment of Mr Antony Rex Butler as a director (3 pages)
21 September 2012	Termination of appointment of Charles Hardeman as a director (2 pages)
21 September 2012	Appointment of Mr Adrian Simpsom as a director (3 pages)
21 September 2012	Termination of appointment of Brian Hosking as a director (2 pages)
21 September 2012	Termination of appointment of Brian Hosking as a director (2 pages)
13 September 2012	Termination of appointment of Alfons Orawan as a director (1 page)
13 September 2012	Termination of appointment of Alfons Orawan as a director (1 page)
20 August 2012	Termination of appointment of Richard Healey as a director (2 pages)
20 August 2012	Termination of appointment of Richard Healey as a director (2 pages)
19 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 329,501.570 (5 pages)
19 July 2012	Termination of appointment of Nicholas Morland as a director (2 pages)
19 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 329,501.570 (5 pages)
19 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 329,501.570 (5 pages)
19 July 2012	Termination of appointment of Nicholas Morland as a director (2 pages)
26 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 26 June 2012 (2 pages)
12 June 2012	Appointment of Nicholas Charles Morland as a director (3 pages)
12 June 2012	Appointment of Nicholas Charles Morland as a director (3 pages)
16 May 2012	Termination of appointment of Maurice Groat as a director (2 pages)
16 May 2012	Termination of appointment of Maurice Groat as a director (2 pages)
16 May 2012	Appointment of Adrian Simpson as a secretary (3 pages)
16 May 2012	Termination of appointment of Maurice Groat as a secretary (2 pages)
16 May 2012	Appointment of Adrian Simpson as a secretary (3 pages)
16 May 2012	Termination of appointment of Maurice Groat as a secretary (2 pages)
1 May 2012	Director's details changed for Alfons Orawan on 13 March 2012 (2 pages)
1 May 2012	Director's details changed for Maurice James Malcolm Groat on 13 March 2012 (2 pages)
1 May 2012	Director's details changed for Alfons Orawan on 13 March 2012 (2 pages)
1 May 2012	Director's details changed for Maurice James Malcolm Groat on 13 March 2012 (2 pages)
1 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (15 pages)
1 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (15 pages)
8 March 2012	Appointment of Charles Hardeman as a director (2 pages)
8 March 2012	Appointment of Charles Hardeman as a director (2 pages)
8 February 2012	Termination of appointment of Keith Irons as a director (2 pages)
8 February 2012	Termination of appointment of Keith Irons as a director (2 pages)
17 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 288,147.130 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 288,147.130 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 288,147.130 (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 287,747.130 (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 287,747.130 (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 287,747.130 (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (52 pages)
13 September 2011	Full accounts made up to 31 December 2010 (52 pages)
5 May 2011	Statement of capital following an allotment of shares on 26 March 2010 GBP 280,640.295 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 286,622,130 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 286,622,130 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 285,387.130 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 26 March 2010 GBP 280,640.295 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 285,387.130 (5 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (25 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (25 pages)
13 September 2010	Termination of appointment of Alan Kingsley as a director (1 page)
13 September 2010	Termination of appointment of Alan Kingsley as a director (1 page)
13 August 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
13 August 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
19 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (25 pages)
19 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (25 pages)
1 March 2010	Director's details changed for Maurice James Malcolm Groat on 1 November 2009 (3 pages)
1 March 2010	Director's details changed for Maurice James Malcolm Groat on 1 November 2009 (3 pages)
1 March 2010	Director's details changed for Maurice James Malcolm Groat on 1 November 2009 (3 pages)
22 February 2010	19/10/09-22/12/09 Statement of Capital gbp 270640295 ANNOTATION SH01 was replaced on 08/06/11 as it was not properly delivered. (13 pages)
22 February 2010	19/10/09-22/12/09 Statement of Capital gbp 270640295 ANNOTATION SH01 was replaced on 08/06/11 as it was not properly delivered. (13 pages)
25 November 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
25 November 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
14 November 2009	Director's details changed for Brian Charles Hosking on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Brian Charles Hosking on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Alan Kingsley on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Alan Kingsley on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Alan Kingsley on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Mr Richard Andrew Marquis Healey on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Brian Charles Hosking on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Donald Irons on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Mr Richard Andrew Marquis Healey on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Donald Irons on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Donald Irons on 1 November 2009 (3 pages)
14 November 2009	Director's details changed for Mr Richard Andrew Marquis Healey on 1 November 2009 (3 pages)
30 September 2009	Ad 14/08/09\gbp si [email protected]=840\gbp ic 273934.232/274774.232\ (2 pages)
30 September 2009	Ad 14/08/09\gbp si [email protected]=840\gbp ic 273934.232/274774.232\ (2 pages)
24 September 2009	Ad 20/07/09\gbp si [email protected]=181.818\gbp ic 270570.597/270752.415\ (2 pages)
24 September 2009	Ad 10/07/09\gbp si [email protected]=10454.546\gbp ic 260116.051/270570.597\ (2 pages)
24 September 2009	Ad 14/07/09\gbp si [email protected]=1363.636\gbp ic 270752.415/272116.051\ (2 pages)
24 September 2009	Ad 10/07/09\gbp si [email protected]=10454.546\gbp ic 260116.051/270570.597\ (2 pages)
24 September 2009	Ad 14/08/09\gbp si [email protected]=1818.181\gbp ic 272116.051/273934.232\ (3 pages)
24 September 2009	Ad 14/08/09\gbp si [email protected]=1818.181\gbp ic 272116.051/273934.232\ (3 pages)
24 September 2009	Ad 20/07/09\gbp si [email protected]=181.818\gbp ic 270570.597/270752.415\ (2 pages)
24 September 2009	Ad 14/07/09\gbp si [email protected]=1363.636\gbp ic 270752.415/272116.051\ (2 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 April 2009	Director and secretary's change of particulars / maurice groat / 30/03/2009 (1 page)
6 April 2009	Director and secretary's change of particulars / maurice groat / 30/03/2009 (1 page)
28 March 2009	Return made up to 13/03/09; full list of members (13 pages)
28 March 2009	Return made up to 13/03/09; full list of members (13 pages)
10 March 2009	Ad 03/03/09\gbp si [email protected]=200\gbp ic 259916.051/260116.051\ (2 pages)
10 March 2009	Ad 03/03/09\gbp si [email protected]=200\gbp ic 259916.051/260116.051\ (2 pages)
28 October 2008	Ad 18/10/08\gbp si [email protected]=487.309\gbp ic 259428.742/259916.051\ (2 pages)
28 October 2008	Ad 18/10/08\gbp si [email protected]=487.309\gbp ic 259428.742/259916.051\ (2 pages)
27 October 2008	Amended group of companies' accounts made up to 31 December 2007 (31 pages)
27 October 2008	Amended group of companies' accounts made up to 31 December 2007 (31 pages)
16 October 2008	Ad 14/07/08\gbp si [email protected]=1000\gbp ic 254792.38/255792.38\ (2 pages)
16 October 2008	Ad 14/07/08\gbp si [email protected]=1000\gbp ic 254792.38/255792.38\ (2 pages)
16 October 2008	Ad 23/09/08\gbp si [email protected]=3636.362\gbp ic 255792.38/259428.742\ (2 pages)
16 October 2008	Ad 23/09/08\gbp si [email protected]=3636.362\gbp ic 255792.38/259428.742\ (2 pages)
10 October 2008	Return made up to 13/03/08; full list of members (20 pages)
10 October 2008	Return made up to 13/03/08; full list of members (20 pages)
6 October 2008	Ad 08/09/08\gbp si [email protected]=450\gbp ic 290716.62/291166.62\ (2 pages)
6 October 2008	Ad 08/09/08\gbp si [email protected]=450\gbp ic 290716.62/291166.62\ (2 pages)
23 September 2008	Ad 09/09/08\gbp si [email protected]=12727.272\gbp ic 241625.728/254353\ (2 pages)
23 September 2008	Ad 05/09/08\gbp si [email protected]=11272.728\gbp ic 230353/241625.728\ (2 pages)
23 September 2008	Ad 09/09/08\gbp si [email protected]=12727.272\gbp ic 241625.728/254353\ (2 pages)
23 September 2008	Ad 05/09/08\gbp si [email protected]=11272.728\gbp ic 230353/241625.728\ (2 pages)
7 August 2008	Director appointed brian charles hosking (2 pages)
7 August 2008	Director appointed brian charles hosking (2 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
25 June 2008	Ad 13/03/08\gbp si [email protected]=8600\gbp ic 211403/220003\ (3 pages)
25 June 2008	Ad 18/02/08\gbp si [email protected]=2000\gbp ic 209403/211403\ (2 pages)
25 June 2008	Ad 02/05/08\gbp si [email protected]=6140\gbp ic 220003/226143\ (2 pages)
25 June 2008	Ad 17/06/08\gbp si [email protected]=4200\gbp ic 226143/230343\ (2 pages)
25 June 2008	Ad 13/03/08\gbp si [email protected]=8600\gbp ic 211403/220003\ (3 pages)
25 June 2008	Ad 17/06/08\gbp si [email protected]=4200\gbp ic 226143/230343\ (2 pages)
25 June 2008	Ad 18/02/08\gbp si [email protected]=2000\gbp ic 209403/211403\ (2 pages)
25 June 2008	Ad 02/05/08\gbp si [email protected]=6140\gbp ic 220003/226143\ (2 pages)
18 February 2008	Ad 29/11/07--------- Â£ si [email protected]=15900 Â£ ic 193503/209403 (2 pages)
18 February 2008	Ad 29/11/07--------- Â£ si [email protected]=15900 Â£ ic 193503/209403 (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 December 2007	Resolutions RES13 ‐ Subdiv shares 27/09/07 (1 page)
12 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 December 2007	Ad 31/07/07--------- Â£ si [email protected]=61440 Â£ ic 132063/193503 (6 pages)
12 December 2007	Nc inc already adjusted 27/09/07 (1 page)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2007	Ad 31/05/07--------- Â£ si [email protected]=1900 Â£ ic 130163/132063 (4 pages)
12 December 2007	Nc inc already adjusted 27/09/07 (1 page)
12 December 2007	S-div 27/09/07 (1 page)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Resolutions RES13 ‐ Subdiv shares 27/09/07 (1 page)
12 December 2007	Ad 31/05/07--------- Â£ si [email protected]=1900 Â£ ic 130163/132063 (4 pages)
12 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 December 2007	S-div 27/09/07 (1 page)
12 December 2007	Ad 31/07/07--------- Â£ si [email protected]=61440 Â£ ic 132063/193503 (6 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: greenbanks salisbury road blandford forum dorset DT11 7SP (1 page)
29 October 2007	Registered office changed on 29/10/07 from: greenbanks salisbury road blandford forum dorset DT11 7SP (1 page)
1 June 2007	Ad 01/05/07--------- Â£ si [email protected]=30160 Â£ ic 100003/130163 (4 pages)
1 June 2007	Ad 01/05/07--------- Â£ si [email protected]=30160 Â£ ic 100003/130163 (4 pages)
1 June 2007	Ad 19/03/07--------- Â£ si [email protected]=99999 Â£ ic 4/100003 (4 pages)
1 June 2007	Ad 19/03/07--------- Â£ si [email protected]=99999 Â£ ic 4/100003 (4 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
19 March 2007	Application to commence business (2 pages)
19 March 2007	Application to commence business (2 pages)
19 March 2007	Certificate of authorisation to commence business and borrow (1 page)
19 March 2007	Certificate of authorisation to commence business and borrow (1 page)
13 March 2007	Incorporation (30 pages)
13 March 2007	Incorporation (30 pages)

Nusantara Energy Limited

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