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EMP EXPLORATION (KANGEAN) LIMITED

Learn more about EMP EXPLORATION (KANGEAN) 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

EMP EXPLORATION (KANGEAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00874192
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.17
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Company EMP EXPLORATION (KANGEAN) LIMITED is a Private Limited Company, registration number 00874192, established in United Kingdom on the 17. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called BP EXPLORATION (KANGEAN) LIMITED. The company is based on 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE. Business of the company EMP EXPLORATION (KANGEAN) LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "29/04/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.29. We do not have any information about the company EMP EXPLORATION (KANGEAN) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR IMAM PRIA AGUSTINO / 01/04/2016
Form type: CH01
Date: 2016.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIT AGRIPINANTO RATAM / 01/04/2016
Form type: CH01
Date: 2016.05.05
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SECRETARY'S CHANGE OF PARTICULARS / RIRI HOSNIARI HARAHAP / 01/04/2016
Form type: CH03
Date: 2016.05.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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SECRETARY'S CHANGE OF PARTICULARS / RIRI HOSNIARI HARAHAP / 21/04/2014
Form type: CH03
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIT AGRIPINANTO RATAM / 21/04/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR APPOINTED KOSEI YOSHIDA
Form type: AP01
Date: 2013.12.24
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DIRECTOR APPOINTED MR IMAM PRIA AGUSTINO
Form type: AP01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.15
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.05.15
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR JUNICHI MATSUMOTO
Form type: TM01
Date: 2012.10.10
£2.95
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DIRECTOR APPOINTED SHIGERU MITSUYA
Form type: AP01
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2012.08.31
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.02
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.19
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2010.06.02
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIT AGRIPINANTO RATAM / 29/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI MATSUMOTO / 29/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEISUKE INOUE
Form type: 288b
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN PONTO
Form type: 288b
Date: 2009.07.09
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DIRECTOR APPOINTED DIDIT AGRIPINANTO RATAM
Form type: 288a
Date: 2009.07.03
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DIRECTOR APPOINTED JUNICHI MATSUMOTO
Form type: 288a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RESIGN AUDITORS
Form type: MISC
Date: 2007.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01

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Company directors and board members:

RIRI HOSNIARI HARAHAP (current)
Secretary, VP LEGAL, 2007.05.24
BAKRIE TOWER 32ND FLOOR RASUNA EPICENTRUM, JI. HR. RASUNA SAID , JAKARTA
12940
INDONESIA
IMAM PRIA AGUSTINO (current)
Director, ENTREPRENEUR, 2013.12.16
BAKRIE TOWER 32ND FLOOR RASUNA EPICENTRUM, JI. HR. RASUNA SAID , JAKARTA
12940
INDONESIA
SHIGERU MITSUYA (current)
Director, MANAGING EXECUTIVE OFFICER, 2012.10.01
1-7-12 MARUNOUCHI CHIYODA-KU , TOKYO
100-0005
JAPAN
DIDIT AGRIPINANTO RATAM (current)
Director, 2009.04.01
BAKRIE TOWER 32ND FLOOR RASUNA EPICENTRUM, JI. HR. RASUNA SAID , JAKARTA
12940
INDONESIA
KOSEI YOSHIDA (current)
Director, CHIEF REPRESENTATIVE, 2013.12.16
2ND FLOOR CHEAPSIDE HOUSE, 138 CHEAPSIDE , LONDON
EC2V 6BJ
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.09.14 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
NORMAN HAFIZ HARAHAP (resigned)
Secretary, DIRECTOR, 2005.03.20 - 2007.05.16
JL WIJAYA KUSUMA 32 RT 009/04 PONDOK LABU , JAKARTA SELATAN
FOREIGN
INDONESIA
RENNIER ABDUL RACHMAN LATIEF (resigned)
Secretary, COMPANY COMMISSIONER, 2004.08.03 - 2005.03.20
J1 JERUK PURUT BUNTU NO 67N RT 004-003 , JAKARTA SELATAN
FOREIGN
INDONIESIA
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.03
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
ALAN RICHARD TURNER (resigned)
Secretary, 1992.05.01 - 1992.09.14
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2001.08.31
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.01 - 2002.06.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (resigned)
Director, CONTROLLER EXPLORATION & PRODU, 2001.09.01 - 2004.08.03
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
THOMAS JOHN BRAMLEY (resigned)
Director, ACCOUNTANT, 1992.05.01 - 1992.05.25
4 PRIORY LODGE PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
CLIVE WARREN CHAMBERS (resigned)
Director, OIL COMPANY MANAGER, 1993.09.20 - 1998.09.30
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
ROGER ALAN CORNISH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.18 - 1997.01.24
JALAN KEMANG SALATAN V3 KEMANG , JAKARTA
INDONESIA
DONALD PAUL DEBRIER (resigned)
Director, LEGAL ADVISER, 1992.05.01 - 1992.05.25
28 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 2001.09.01 - 2003.10.01
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
STEPHEN RICHARD GEORGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.24 - 1999.02.28
KARTENEGARA 3 , JAKARTA SELETAN
FOREIGN
INDONESIA
RICHARD MICHAEL HARDING (resigned)
Director, ENGINEER, 1999.03.15 - 1999.12.01
32 ROCHESTER ROAD , CANTERBURY
3126, 3126
AUSTRALIA
IAN GUY STEWART HARTIGAN (resigned)
Director, SENIOR OIL EXECUTIVE, 1992.05.25 - 1993.09.20
THE GATE HOUSE GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY
KEISUKE INOUE (resigned)
Director, PRESIDENT / GM, 2007.05.16 - 2009.04.01
3-7-15 KICHIJYOJI KITAMACHI MUSA SHINO, SHI , TOKYO
JAPAN
NAZAMUNDIN LATIEF (resigned)
Director, COMPANY COMMISSIONER, 2004.08.03 - 2007.05.16
J1 MELINJAU RT 006-007 , JAKARTA SELATAN
FOREIGN
INDONESIA
RENNIER ABDUL RACHMAN LATIEF (resigned)
Director, COMPANY COMMISSIONER, 2004.08.03 - 2007.05.16
J1 JERUK PURUT BUNTU NO 67N RT 004-003 , JAKARTA SELATAN
FOREIGN
INDONIESIA
JUNICHI MATSUMOTO (resigned)
Director, MANAGING DIRECTOR, 2009.04.01 - 2012.10.01
3-7-3 KICHIJOJI-KITAMACHI MUSASHINO-SHI , TOKYO
-
JAPAN
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1999.09.01 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
NIGEL JOHN NEWBY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.25 - 1994.12.09
71 ONSLOW GARDENS , LONDON
SW7 3QD
RICHARD LAKE OLVER (resigned)
Director, CIVIL ENGINEER, 1996.03.01 - 1997.08.31
BAY LODGE MILL LANE DANBURY , CHELMSFORD
CM3 4HX, ESSEX
CHRISTIAN PONTO (resigned)
Director, COMPANY DIRECTOR, 2007.05.16 - 2009.05.28
JALAN DUREN TIGA SELATAN VII, NO. 46 MAMPANG , JAKARTA SELATAN
INDONESIA
BRADLEY CHARLES RICHARDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.01 - 2003.05.09
6 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
WILLIAM GEORGE SCHRADER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2004.08.03
FOUR SEASONS REGENT RESIDENCE APARTMENT 231-C TOWER 11 , FLOOR 31ST APT C JL SETIABUDI TENGAH
FOREIGN, JAKARTA
INDONESIA
JOHN CRAIG SKIPPER (resigned)
Director, SOLICITOR, 2002.02.01 - 2003.05.01
4 BELVIDERE CRESCENT , ABERDEEN
AB25 2NH, ABERDEENSHIRE
JOHN CRAIG SKIPPER (resigned)
Director, LAWYER, 2001.09.01 - 2002.01.31
4 BELVIDERE CRESCENT , ABERDEEN
AB25 2NH, ABERDEENSHIRE
ADRIENNE CHRISTINE TALLENTS (resigned)
Director, SOLICITOR, 1994.12.09 - 1999.08.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY

Companies near to EMP EXPLORATION (KANGEAN) ltd.

Information about the Private Limited Company EMP EXPLORATION (KANGEAN) 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: 2016.06.11. Reload the data