MANDIRI ARAFURA UTARA LIMITED
Active - Accounts Filed
General Information
NAME
MANDIRI ARAFURA UTARA LIMITED
COMPANY NUMBER
01937365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/08/1985
(39 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/08/2010
08/05/2014
BP NORTH ARAFURA LIMITED
View all previous names
WARWICKSHIRE
CV21 2PD
Chestnut Field House
Chestnut Field
RUGBY
CV21 2PD
Wakefield House
Pipers Way
Swindon
Wiltshire
SN3 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PT INDOLAND ANUGERAH ABADI | N/A | N/A |
| MANDIRI ARAFURA UTARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Saepudin Saepudin (932715879) Appointed |
| 05/09/2024 | Sofjan Arsad (918887823) has left the board |
| 04/07/2023 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
Credit Risk Overview
Want to learn more about MANDIRI ARAFURA UTARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANDIRI ARAFURA UTARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDIRI ARAFURA UTARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2024 - Present (3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/1992 - 01/08/1993 (1years) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
24/07/1992 - Present (32 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 28/11/1995 - Present (28 years and 11 months) Secretary: 24/07/1992 - Present (32 years and 3 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 374 |
View Report |
|
24/07/1992 - Present (32 years and 3 months) Born in Jan 1942 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PT INDOLAND ANUGERAH ABADI | N/A | N/A |
| MANDIRI ARAFURA UTARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Saepudin Saepudin (932715879) Appointed |
| 05/09/2024 | Sofjan Arsad (918887823) has left the board |
| 04/07/2023 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
| 22/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 29/09/2016 | Muhamad Kerry Adrianto Riza (918887836) has left the board |
| 16/07/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 02/12/2015 | AMICORP (UK) SECRETARIES LIMITED (920272347) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (920272347) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 16/07/2014 | SUNBURY SECRETARIES LIMITED (915238263) has left the board |
| 09/07/2014 | New Accounts filed |
| 30/06/2014 | John Harold Bartlett (905337992) has left the board |
| 30/06/2014 | James Stephen Blythe (915133529) has left the board |
| 30/06/2014 | Alan Philip Martin (914838318) has left the board |
| 30/06/2014 | New Board Member Muhamad Kerry Adrianto Riza (918887836) Appointed |
| 30/06/2014 | New Board Member Sofjan Arsad (918887823) Appointed |
| 30/06/2014 | Change in Reg. Office |
| 14/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | William Wei Lee Lin (915414142) has left the board |
| 20/02/2014 | Martin Robert Illingworth (913841609) has left the board |
| 28/08/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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