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- BUMI ARMADA UK LIMITED
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
(11 years and 10 months old)
WEBSITE
www.bumiarmada.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 26/05/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2012 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 202 |
View Report |
09/11/2018 - Present (5 years and 9 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2022 - Present (2 years and 4 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2022 - Present (2years) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2012 - 01/08/2017 (4 years and 9 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 26/05/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: New Board Member Roderick Duncan MacLeod (929866038) Appointed |
Date: 10/06/2022 | Event: New Board Member David James Clark (929666651) Appointed |
Date: 09/06/2022 | Event: Oskari Kalervo Jaakkola (928096791) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Board Member Oskari Kalervo Jaakkola (928096791) Appointed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Board Member John Francis Graham (926676312) Appointed |
Date: 04/02/2020 | Event: James Oliver Ellis (925275018) has left the board |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: Leon Andre Harland (923155738) has left the board |
Date: 26/11/2018 | Event: New Board Member Luke Christopher Targett (925273931) Appointed |
Date: 26/11/2018 | Event: David McLean (923156212) has left the board |
Date: 26/11/2018 | Event: Pierre Philippe Georges Savy (923155957) has left the board |
Date: 26/11/2018 | Event: New Board Member James Oliver Ellis (925275018) Appointed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: Shaharul Rezza Bin Hassan (917261665) has left the board |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: Stephen Barrie Whiteley (918935283) has left the board |
Date: 18/05/2017 | Event: New Board Member David McLean (923156212) Appointed |
Date: 18/05/2017 | Event: New Board Member Pierre Philippe Georges Savy (923155957) Appointed |
Date: 18/05/2017 | Event: New Board Member Leon Andre Harland (923155738) Appointed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: WFW LEGAL SERVICES LIMITED (917261663) has left the board |
Date: 09/07/2015 | Event: New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
Date: 30/01/2015 | Event: Angele Pei-Chun Chiang (917345707) has left the board |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 11/08/2014 | Event: Change in Reg. Office |
Date: 16/07/2014 | Event: New Board Member Stephen Barrie Whiteley (918935283) Appointed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: Hassan Assad Basma (917261664) has left the board |
Date: 09/11/2012 | Event: New Board Member Angele Pei-Chun Chiang (917345707) Appointed |
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