BUMI ARMADA UK LIMITED
Active - Accounts Filed
General Information
NAME
BUMI ARMADA UK LIMITED
COMPANY NUMBER
08241880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
05/10/2012
(12 years and 2 months old)
WEBSITE
www.bumiarmada.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2HB
Telephone: 01224281600
TPS: No
4TH 15 Appold Street
London
EC2A 2HB
Telephone: 281600
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 |
|---|---|---|
| BUMI ARMADA OFFSHORE HOLDINGS LTD | N/A | N/A |
| BUMI ARMADA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUMI ARMADA UK 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 BUMI ARMADA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUMI ARMADA UK 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 |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 202 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2022 - Present (2 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - 01/08/2017 (4 years and 9 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUMI ARMADA BERHAD | N/A | N/A |
| BUMI ARMADA OFFSHORE HOLDINGS LTD | N/A | N/A |
| BUMI ARMADA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Roderick Duncan MacLeod (929866038) Appointed |
| 10/06/2022 | New Board Member David James Clark (929666651) Appointed |
| 09/06/2022 | Oskari Kalervo Jaakkola (928096791) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Oskari Kalervo Jaakkola (928096791) Appointed |
| 16/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member John Francis Graham (926676312) Appointed |
| 04/02/2020 | James Oliver Ellis (925275018) has left the board |
| 07/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | Leon Andre Harland (923155738) has left the board |
| 26/11/2018 | New Board Member Luke Christopher Targett (925273931) Appointed |
| 26/11/2018 | New Board Member James Oliver Ellis (925275018) Appointed |
| 26/11/2018 | Pierre Philippe Georges Savy (923155957) has left the board |
| 26/11/2018 | David McLean (923156212) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | Shaharul Rezza Bin Hassan (917261665) has left the board |
| 24/06/2017 | New Accounts filed |
| 18/05/2017 | Stephen Barrie Whiteley (918935283) has left the board |
| 18/05/2017 | New Board Member David McLean (923156212) Appointed |
| 18/05/2017 | New Board Member Pierre Philippe Georges Savy (923155957) Appointed |
| 18/05/2017 | New Board Member Leon Andre Harland (923155738) Appointed |
| 20/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (917261663) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 30/01/2015 | Angele Pei-Chun Chiang (917345707) has left the board |
| 27/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/08/2014 | Change in Reg. Office |
| 16/07/2014 | New Board Member Stephen Barrie Whiteley (918935283) Appointed |
| 09/11/2013 | New Annual Return filed |
| 09/11/2012 | Hassan Assad Basma (917261664) has left the board |
| 09/11/2012 | New Board Member Angele Pei-Chun Chiang (917345707) Appointed |
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