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NOVUS UK (KAKAP) LIMITED

Learn more about NOVUS UK (KAKAP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

NOVUS UK (KAKAP) LIMITED on the map

Company type: Private Limited Company
Company number: 00707927
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.13
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

DBS BANK LTD
ACCOUNT CHARGE - Outstanding on 2010.01.26
DSB BANK LTD (SECURITY AGENT)
THE ACCOUNT CHARGE - Outstanding on 2013.02.07
DSB BANK LTD (SECURITY AGENT)
DEBENTURE - Outstanding on 2013.02.07
DSB BANK LTD (SECURITY AGENT)
THE SUBORDINATION AND SECURITY AGREEMENT - Outstanding on 2013.02.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/06/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HARRY SAFFER / 01/06/2014
Form type: CH01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 19/09/2011
Form type: CH01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRA SOETJIPTO TAN / 19/09/2011
Form type: CH01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR BRET MATTES
Form type: TM01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD01
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED SPENCER SAFFER
Form type: AP01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP
Form type: TM01
Date: 2011.08.05
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 31/05/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 31/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE
Form type: AP01
Date: 2011.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER
Form type: TM01
Date: 2010.10.01
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUDY SUPARMAN / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRET WAYNE MATTES / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.09
£2.95
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DIRECTOR APPOINTED HENDRA SOETJIPTO TAN
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS WINSHIP
Form type: AP01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED ROBIN GREGORY BAKER
Form type: AP01
Date: 2009.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/09/2009
Form type: 288c
Date: 2009.09.18
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 08/08/2009
Form type: 288c
Date: 2009.09.18
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SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED
Form type: 288a
Date: 2009.08.10
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH JOHN GOODWIN LOGGED FORM
Form type: 288b
Date: 2009.08.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUKMAN MAHFOED
Form type: 288b
Date: 2009.08.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HORNABROOK
Form type: 288b
Date: 2009.08.02
£2.95
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DIRECTOR APPOINTED BRET WAYNE MATTES
Form type: 288a
Date: 2009.08.02
£2.95
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DIRECTOR APPOINTED RUDY SUPARMAN
Form type: 288a
Date: 2009.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 24 ESHER AVENUE, WALTON-ON-THAMES, SURREY, KT12 2TA, ENGLAND
Form type: 287
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED MR LUKMAN AHMAD MAHFOED
Form type: 288a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RASHID MANGUNKUSUMO
Form type: 288b
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Form type: 287
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.07

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.07.14
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
JAMES PATRICK JOHNSTON FAIRRIE (current)
Director, COMPANY DIRECTOR, 2011.03.09
7 ASTWOOD MEWS , SOUTH KENSINGTON
SW7 4DE, LONDON
SPENCER HARRY SAFFER (current)
Director, COMPANY DIRECTOR, 2011.09.23
HATHERLEY HOUSE 15-17 WOOD STREET , BARNET
EN5 4AT, HERTFORDSHIRE
RUDY SUPARMAN (current)
Director, 2009.07.14
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
HENDRA SOETJIPTO TAN (current)
Director, PROFESSIONALS, 2009.10.01
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
JOHN THOMAS BOSTOCK (resigned)
Secretary, LAWYER, 1993.02.04 - 1995.05.18
5 BURNLEY ROAD , LONDON
SW9 0SH
KEITH JOHN GOODWIN (resigned)
Secretary, OIL & GAS INDUSTRY CONSULTANT, 1995.08.03 - 2009.07.14
24 ESHER AVENUE , WALTON ON THAMES
KT12 2TA, SURREY
JAMES TREVOR HORNABROOK (resigned)
Secretary, EXPLOARTION CONSULTANT, 1995.05.18 - 1995.08.03
MIDDLE LUXTON UPOTTERY , HONITON
EX14 9PA, DEVON
HEATHER ELIZABETH KNOX (resigned)
Secretary, 1991.08.02 - 1992.02.06
75 NORTHCROFT ROAD , LONDON
W13 9SS
JUDITH ANN ELIZABETH ROLLESTONE (resigned)
Secretary, LAWYER, 1992.02.06 - 1993.01.22
46 DENTON STREET , LONDON
SW18 2JR
ROBIN GREGORY BAKER (resigned)
Director, GENERAL MANAGER, 2009.10.01 - 2010.09.30
10 NEW STREET , LONDON
EC2M 4TP
JERRY WAYNE BOX (resigned)
Director, EXECUTIVE DIRECTORS, 1991.08.02 - 1995.05.18
7321 OAK BLUFF DRIVE DALLAS TEXAS 75240 ,
FOREIGN
USA
KEITH JOHN GOODWIN (resigned)
Director, OIL & GAS INDUSTRY CONSULTANT, 1995.08.03 - 2009.07.14
24 ESHER AVENUE , WALTON ON THAMES
KT12 2TA, SURREY
JAMES TREVOR HORNABROOK (resigned)
Director, EXPLORATION CONSULTANT, 1995.05.18 - 2009.07.14
MIDDLE LUXTON UPOTTERY , HONITON
EX14 9PA, DEVON
ROBERT LEE KEISER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.02 - 1991.11.05
LITTLE MANOR HOUSE FULMAR ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
ROBERT LEE KEISER (resigned)
Director, DIRECTOR PRESIDENT & CHIEF OPE, 1993.08.02 - 1995.05.18
4607 PINE VALLEY , FRISCO
75034, TEXAS
LUKMAN AHMAD MAHFOED (resigned)
Director, PROJECT DIRECTOR, 2009.02.02 - 2009.07.14
TANJUNG MAS RAYA BLOK B8/16 TANJUNG BARAT , JAKARTA SELATAN
INDONESIA
RASHID IRAWAN MANGUNKUSUMO (resigned)
Director, CHIEF OPERATING OFFICER, 2004.10.14 - 2009.02.02
JLN MPR IV/4 RT 005/RW011 CILANDAK , JAKARTA SELATAN
FOREIGN
INDONESIA
BRET WAYNE MATTES (resigned)
Director, 2009.07.14 - 2012.01.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JAMES EDWARD ROBERTS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.02 - 1993.01.05
12128 TALMAY DRIVE DALLAS TEXAS 75240 ,
FOREIGN
USA
WILLIAM PICKETT STOKES (resigned)
Director, CORPORATE PLANNER, 1991.11.05 - 1995.05.18
4 PINEHURST COURT PLANO TEXAS 75034 ,
FOREIGN
USA
PHILIP ARTHUR VINGOE (resigned)
Director, GENERAL MANAGER, 1995.05.18 - 1995.08.03
BLUEBELL CORNER DEADHEARN LANE , CHALFONT ST. GILES
HP8 4HG, BUCKINGHAMSHIRE
ROBERT CHARLES WILLIAMS (resigned)
Director, CONSULTANT, 1995.05.18 - 2004.07.09
APT 2301 OBSERVATORY TOWER 168 KENT STREET , SYDNEY
NEW SOUTH WALES 2000
AUSTRALIA
PAUL FRANCIS WINSHIP (resigned)
Director, EXECUTIVE, 2009.10.01 - 2011.08.02
10 NEW STREET , LONDON
EC2M 4TP

Companies near to NOVUS UK (KAKAP) ltd.

Information about the Private Limited Company NOVUS UK (KAKAP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data