Petronas Energy Trading Limited

Company Registration Number: 03359379

Company registered in England and Wales

Approximate Location Map

Registered Address

ONE NEW LUDGATE 9TH FLOOR
60 LUDGATE HILL
LONDON
ENGLAND
EC4M 7AW

There are 67 companies currently registered at this postcode, including this one.

All companies at EC4M 7AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Petronas Energy Trading Limited is a Private Company Limited by Shares first registered on 18 April 1997. Its current registered address is in London.

Registration Data

Company Number

03359379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2820454

Registration Start Date

14 September 2011

Registration Expiry Date

13 September 2017

Standard Industrial Classification (SIC) Codes and Categories

35230 - Trade of gas through mains

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £466,848,000£331,382,000£428,390,000£382,018,000£289,084,000£217,636,000£40,749,000£7,184,000£2,754,334£1,903,998£1,068,310£56,624
of which Cash £10,874,000£20,461,000£46,273,000£7,613,000£10,227,000£35,691,000£28,454,000£4,852,000£1,592,206£871,378£57,581£55,553
Total Assets £466,848,000£331,382,000£428,390,000£382,018,000£289,084,000£217,636,000£40,749,000£7,184,000£2,754,334£1,903,998£1,068,310£56,624
Current Liabilities £545,523,000£350,200,000£445,279,000£395,077,000£468,239,000£188,912,000£7,818,000£3,831,000£3,686,211£1,881,656£1,393,521£62,330
Net Current Assets £-78,675,000£-18,818,000£-16,889,000£-13,059,000£-179,155,000£28,724,000£32,931,000£3,353,000£-931,877£22,342£-325,211£-5,706
Total Net Worth £57,240,000£67,272,000£76,993,000£106,956,000£27,503,000£71,556,000£-19,470,000£-6,043,000£-4,927,295£-1,138,549£-325,211£-5,706

Previous Names

  • PETGAS TRADING (UK) LTD, active until 16 February 2011
  • PETRONAS CARIGALI OVERSEAS (UK) LIMITED, active until 29 September 2004

Company Officers

  • RAMBHAI, Nailesh Kantilal

    Secretary

    Appointed on 2 September 2016

     

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • ALIAS, Ahmad Adly

    Director

    Appointed on 20 January 2014

     

    Nationality: Malaysian

    Occupation: Ceo

    Month of birth: September 1969

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • HADI, Mohamed Fasluddeen Bin Abdul

    Director

    Appointed on 23 March 2017

     

    Nationality: Malaysian

    Occupation: Ceo

    Month of birth: October 1974

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • ISMAIL, Nasmiza Binti

    Director

    Appointed on 23 March 2017

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1965

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • JAAFAR, Ezhar Yazid Bin Mat

    Director

    Appointed on 23 March 2017

     

    Nationality: Malaysian

    Occupation: Head Of Global Marketing

    Month of birth: February 1965

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • BURFITT, Joseph William

    Secretary

    Appointed on 17 February 2015

    Resigned on 29 July 2016

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • JONES, Alan Michael

    Secretary

    Appointed on 18 April 1997

    Resigned on 4 November 2011

    18 Park Road
    Richmond
    Surrey
    TW10 6NS

  • RAMBHAI, Nailesh Kantilal

    Secretary

    Appointed on 4 November 2011

    Resigned on 2 June 2014

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

  • ROSE, Kalina Ilieva Nedialkov

    Secretary

    Appointed on 4 August 2014

    Resigned on 6 February 2015

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

  • ABDULLAH, Mohammad Medan

    Director

    Appointed on 21 November 2007

    Resigned on 23 July 2010

    Nationality: Malaysian

    Occupation: Md/Ceo Of Malaysia Lng Compani

    Month of birth: August 1958

    No. 3 Jalan Najat, 11/2n
    Seksyen 11
    Shah Alam
    Selangor 40100
    Malaysia

  • ABDULLAH, Mohammad Medan

    Director

    Appointed on 14 October 1999

    Resigned on 13 May 2004

    Nationality: Malaysian

    Occupation: General Counsel Exploration

    Month of birth: August 1958

    59 Ss 19/1g Subang Jaya
    47500 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia

  • ASNAN, Mohamed Firouz

    Director

    Appointed on 23 February 2016

    Resigned on 23 March 2017

    Nationality: Malaysian

    Occupation: Vice-President, Petronas

    Month of birth: November 1965

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • BIN AHMAD, Anuar

    Director

    Appointed on 23 July 2010

    Resigned on 9 January 2014

    Nationality: Malaysian

    Occupation: Executive Vice President, Gas

    Month of birth: January 1954

    Petronas Tower 1
    Klcc
    Kuala Lumpur
    Malaysia
    50088
    Malaysia

  • BIN ISMAIL, Mohamad

    Director

    Appointed on 10 June 2003

    Resigned on 13 May 2004

    Nationality: Malaysian

    Occupation: Head Officer

    Month of birth: January 1951

    Number 36 Jalan Suasana 5-3a
    Bandar Cont
    Tun Hussein Onn
    43200 Cheras
    Malaysia

  • BIN MOHD ADNAN, Mohd Farid

    Director

    Appointed on 23 July 2010

    Resigned on 23 December 2015

    Nationality: Malaysian

    Occupation: Vice President, Refinery & Trading

    Month of birth: August 1962

    Petronas Tower 1
    Klcc
    Kuala Lumpur
    Malaysia
    50088
    Malaysia

  • BIN ZAINOL ABIDIN, Adnan

    Director

    Appointed on 23 July 2010

    Resigned on 23 March 2017

    Nationality: Malaysian

    Occupation: Vice President, Lng

    Month of birth: August 1961

    Petronas Tower 1
    Klcc
    Kuala Lumpur
    Malaysia
    50088
    Malaysia

  • CHING, Lee, Madam

    Director

    Appointed on 23 July 2010

    Resigned on 23 September 2011

    Nationality: Malaysian

    Occupation: Senior General Manager, Commercial

    Month of birth: May 1955

    Petronas Tower 1
    Klcc
    Kuala Lumpur
    Malaysia
    50088
    Malaysia

  • DANIR, Nusral

    Director

    Appointed on 18 April 1997

    Resigned on 2 April 2001

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: November 1956

    45 Grove Farm Park
    Northwood
    Middlesex
    HA6 2BQ

  • HARIS HAMID, Faridah

    Director

    Appointed on 13 May 2004

    Resigned on 1 August 2005

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: July 1957

    No 19 Jalan Ss 18/4b
    Subang Jaya
    47500 Selangor Darul Ehsan
    Malaysia

  • HASHIM, Abdul Rahim

    Director

    Appointed on 13 May 2004

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Vice President Gas

    Month of birth: October 1953

    No 21
    Jalan Burhanuddin Helmi 3
    Taman Tun Dr Ismail
    60000 Kuala Lumpur
    FOREIGN
    Malaysia

  • HASHIM, Mohd Saleh Bin

    Director

    Appointed on 27 January 2010

    Resigned on 23 July 2010

    Nationality: Malaysian

    Occupation: Chief Executive Officer

    Month of birth: January 1956

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

  • ISMAIL, Razali Bin

    Director

    Appointed on 6 January 2010

    Resigned on 23 July 2010

    Nationality: Malaysian

    Occupation: Marketing & Trading Of Oil And Petroleum Products

    Month of birth: July 1964

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

  • KADIR SHAH, Habibul Rahman

    Director

    Appointed on 1 March 2014

    Resigned on 11 May 2018

    Nationality: Malaysian

    Occupation: Managing Director

    Month of birth: August 1956

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • MOHAMAD SAID, Mariah

    Director

    Appointed on 1 August 2005

    Resigned on 1 March 2006

    Nationality: Malaysian

    Occupation: Finance General Manager

    Month of birth: March 1955

    No.1 Jalan Indah
    Taman Cheras Indah, 56100 Kuala Lumpur
    Taman Cheras Indah
    Kuala Lumpur
    Malaysia

  • MOHAMED, Zarei Bin

    Director

    Appointed on 2 April 2001

    Resigned on 13 May 2004

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: March 1956

    Petronas Carigali Overseas Sdn Bhd
    L224 Sheraton Hotel
    Club Des Pins
    Bp62 Staoueli Algiers
    ALGERIA

  • MOHD YUNUS, Mohd Ibrahimnuddin Bin

    Director

    Appointed on 5 January 2013

    Resigned on 20 January 2014

    Nationality: Malaysian

    Occupation: Business Management

    Month of birth: January 1964

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

  • MOHD YUSOF, Shahnaz

    Director

    Appointed on 28 January 2008

    Resigned on 23 September 2011

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: December 1970

    No. 4,
    Jalan Pimping Kiri,, Ukay Heights, Ampang,
    Selangor
    68000
    Malaysia

  • NAZRI, Ahmad

    Director

    Appointed on 1 August 2005

    Resigned on 18 April 2007

    Nationality: Malaysian

    Occupation: Head Sector 5

    Month of birth: November 1961

    No.41, Jalan Suasana 4/2
    Bandar Tun Hussein
    43200 Cheras
    Selangor Darul Ehsan
    Malaysia

  • RADZI, Ahmad Bin Muhammad Hakimi

    Director

    Appointed on 6 January 2010

    Resigned on 23 September 2011

    Nationality: Malaysian

    Occupation: Gas Trading

    Month of birth: July 1973

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

  • REINISCH, Klaus

    Director

    Appointed on 1 December 2010

    Resigned on 13 January 2017

    Nationality: Austrian

    Occupation: Ceo And Director

    Month of birth: June 1973

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • RIDZWAN, Ed Osman

    Director

    Appointed on 1 August 2005

    Resigned on 7 October 2008

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: October 1964

    No 71
    Jalan Pandan Indah 14
    Kuala Lumpur
    55100
    FOREIGN
    Malaysia

  • RIDZWAN, Ed Osman

    Director

    Appointed on 13 May 2004

    Resigned on 1 August 2005

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: October 1964

    No 71
    Jalan Pandan Indah 14
    Kuala Lumpur
    55100
    FOREIGN
    Malaysia

  • SALLEH, Ahmad Nizam

    Director

    Appointed on 5 May 2007

    Resigned on 21 November 2007

    Nationality: Malaysian

    Occupation: Managing Director/Ceo

    Month of birth: December 1955

    4 Jalan Rahim Kajai
    Taman Tun Dr. Ismail
    Kuala Lumpur
    60000

  • SINGH, Harjit Singh Puran

    Director

    Appointed on 10 June 2003

    Resigned on 13 May 2004

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: September 1959

    Number 29 Jalan Perwira 2
    Taman Grandview
    Selangor Darulehsan
    680000
    Malaysia

  • SYED IDRUS ALHABSHI, Syed Sheikh

    Director

    Appointed on 1 March 2006

    Resigned on 6 January 2010

    Nationality: Malaysian

    Occupation: General Manager Corporate Fina

    Month of birth: July 1959

    No. 4
    Jalan Bukit Setiawangsa
    Taman Setiawangsa
    Kuala Lumpur 54200
    FOREIGN
    Malaysia

  • TAIB, Mohd Anuar, Ybhg Datuk

    Director

    Appointed on 15 May 2014

    Resigned on 23 March 2017

    Nationality: Malaysian

    Occupation: Senior Vice President, Petronas

    Month of birth: January 1968

    One New Ludgate
    9th Floor
    60 Ludgate Hill
    London
    EC4M 7AW
    England

  • WAN ARIFFIN, Wan Zulkiflee

    Director

    Appointed on 4 March 2010

    Resigned on 23 July 2010

    Nationality: Malaysian

    Occupation: Vice President

    Month of birth: August 1960

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

  • WAN ARIFFIN, Wan Zulkiflee

    Director

    Appointed on 15 June 2006

    Resigned on 5 May 2007

    Nationality: Malaysian

    Occupation: Vice President, Gas Business

    Month of birth: August 1960

    27 Jalan 4m Ampang Jaya
    68000 Ampang
    Selangor
    Malaysia

  • WESSEL, Roland Wessel

    Director

    Appointed on 7 October 2008

    Resigned on 6 January 2010

    Nationality: Uk / Netherlands

    Occupation: Director

    Month of birth: April 1953

    30 Canonbury Square
    Islington
    London
    N1 2AL

  • YAP, Sharon Swee Yoke

    Director

    Appointed on 13 May 2004

    Resigned on 28 January 2008

    Nationality: Malaysian

    Occupation: General Manager

    Month of birth: October 1961

    No 12a Jalan Tropicana Utama
    Tropicana Golf & Country Club
    Petaling Jaya
    47410 Selangor Darul Ehsan
    Malaysia

  • YAP, Swee Yoke, Madam

    Director

    Appointed on 23 September 2011

    Resigned on 22 August 2014

    Nationality: Malaysian

    Occupation: Head Of Commercial, Gas & Power, Petronas

    Month of birth: October 1961

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    TW9 3GA

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 August 2018 Statement of capital following an allotment of shares on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Capital. Type: SH01. Barcode: X7BHCHZU. Transaction: MzIxMTI3NDc2OWFkaXF6a2N4.

  2. 2 August 2018 Satisfaction of charge 033593790001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7BHE0DK. Transaction: MzIxMTI3NjEzNWFkaXF6a2N4.

  3. 11 June 2018 Termination of appointment of Habibul Rahman Kadir Shah as a director on 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Officers. Type: TM01. Barcode: X77UIIL6. Transaction: MzIwNzExMTgwOGFkaXF6a2N4.

  4. 23 April 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A746WK80. Transaction: MzIwMzE2ODcxOGFkaXF6a2N4.

  5. 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X745JWAX. Transaction: MzIwMjg4MjA0N2FkaXF6a2N4.

  6. 10 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZXWlRTRUphZGlxemtjeA.

  7. 29 December 2017 Statement of capital following an allotment of shares on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Capital. Type: SH01. Barcode: X6MCA222. Transaction: MzE5NDAwMTkyMWFkaXF6a2N4.

  8. 30 August 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6DDELBT. Transaction: MzE4Mzg4ODY5N2FkaXF6a2N4.

  9. 2 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZ1AP. Transaction: MzE3NDgzNDk5NWFkaXF6a2N4.

  10. 7 April 2017 Termination of appointment of Mohamed Firouz Asnan as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X63VC32J. Transaction: MzE3MzEyMTg0OGFkaXF6a2N4.

  11. 6 April 2017 Appointment of Ms Nasmiza Binti Ismail as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X63SO4CI. Transaction: MzE3MzAwMzQxMGFkaXF6a2N4.

  12. 3 April 2017 Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadi on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X63KISS2. Transaction: MzE3MjY0ODY5OGFkaXF6a2N4.

  13. 31 March 2017 Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadid on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X63CWYTC. Transaction: MzE3MjU3MjE4M2FkaXF6a2N4.

  14. 29 March 2017 Termination of appointment of Adnan Bin Zainol Abidin as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X637DP6P. Transaction: MzE3MjI4NTc5OWFkaXF6a2N4.

  15. 29 March 2017 Termination of appointment of Mohd Anuar Taib as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X637DOYO. Transaction: MzE3MjI4NTc3M2FkaXF6a2N4.

  16. 29 March 2017 Appointment of Mr Ezhar Yazid Bin Mat Jaafar as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X637DLYH. Transaction: MzE3MjI4NTAzNGFkaXF6a2N4.

  17. 29 March 2017 Appointment of Mr Mohamed Fasluddeen Bin Adbul Hadid as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X637DJ0Q. Transaction: MzE3MjI4NDEzNmFkaXF6a2N4.

  18. 20 February 2017 Statement of capital following an allotment of shares on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Capital. Type: SH01. Barcode: X60N54QY. Transaction: MzE2OTI5NDIyNWFkaXF6a2N4.

  19. 24 January 2017 Termination of appointment of Klaus Reinisch as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YTGJGA. Transaction: MzE2NzMxNjA5MGFkaXF6a2N4.

  20. 21 November 2016 Termination of appointment of Joseph William Burfitt as a secretary on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM02. Barcode: X5K8SHTV. Transaction: MzE2MjM1NDcyNGFkaXF6a2N4.

  21. 21 November 2016 Appointment of Mr Nailesh Kantilal Rambhai as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP03. Barcode: X5K8R600. Transaction: MzE2MjM0MzU1M2FkaXF6a2N4.

  22. 16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X572XI3N. Transaction: MzE0ODYyODE4OGFkaXF6a2N4.

  23. 16 March 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52G4DKR. Transaction: MzE0Mzg5MzA3OWFkaXF6a2N4.

  24. 8 March 2016 Appointment of Mr Mohamed Firouz Asnan as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X529SK2G. Transaction: MzE0MzUzNDA3MWFkaXF6a2N4.

  25. 24 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A50SONEB. Transaction: MzE0MjYxNzI0MmFkaXF6a2N4.

  26. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwU09ORTNhZGlxemtjeA.

  27. 4 January 2016 Termination of appointment of Mohd Farid Bin Mohd Adnan as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4XWQQ37. Transaction: MzEzODg5MDczOWFkaXF6a2N4.

  28. 20 November 2015 Register(s) moved to registered office address One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW [View PDF]

    Category: Address. Type: AD04. Barcode: X4KL8ID5. Transaction: MzEzNTY1Njc4NWFkaXF6a2N4.

  29. 18 November 2015 Director's details changed for Ybhg Datuk Mohd Anuar Taib on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4KD875D. Transaction: MzEzNTM0MzExOGFkaXF6a2N4.

  30. 11 November 2015 Registered office address changed from 1 Blake Mews Kew Gardens Richmond upon Thames TW9 3GA to One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXO2W0. Transaction: MzEzNDk0OTE4OGFkaXF6a2N4.

  31. 17 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4HGDCPE. Transaction: MzEzMzAyNjYwNWFkaXF6a2N4.

  32. 1 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZKN7. Transaction: MzEyNDI2NTAyOGFkaXF6a2N4.

  33. 10 March 2015 Appointment of Mr. Joseph William Burfitt as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP03. Barcode: X42X0TIQ. Transaction: MzExODg5MTgxNWFkaXF6a2N4.

  34. 10 February 2015 Termination of appointment of Kalina Ilieva Nedialkov Rose as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X40YNCVU. Transaction: MzExNzAyMDQxNWFkaXF6a2N4.

  35. 10 February 2015 Termination of appointment of Nailesh Kantilal Rambhai as a secretary on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: TM02. Barcode: X40YNCSA. Transaction: MzExNzAyMDM5OGFkaXF6a2N4.

  36. 7 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZPAF. Transaction: MzEwNjk4ODU5MGFkaXF6a2N4.

  37. 28 August 2014 Termination of appointment of Swee Yoke Yap as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3F289KJ. Transaction: MzEwNjI0NTgxMWFkaXF6a2N4.

  38. 12 August 2014 Appointment of Mrs Kalina Ilieva Nedialkov Rose as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3E4LQPF. Transaction: MzEwNTQ1MDY1NmFkaXF6a2N4.

  39. 4 June 2014 Appointment of Ybhg Datuk Mohd Anuar Taib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AKEI0. Transaction: MzEwMTIxNzc3NmFkaXF6a2N4.

  40. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXHT5. Transaction: MzA5ODc5ODgyNGFkaXF6a2N4.

  41. 4 March 2014 Appointment of Mr Habibul Rahman Kadir Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XYIVV. Transaction: MzA5NTYxNjk0MGFkaXF6a2N4.

  42. 24 January 2014 Appointment of Mr Ahmad Adly Alias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XX22. Transaction: MzA5MzI5OTQzNmFkaXF6a2N4.

  43. 23 January 2014 Termination of appointment of Mohd Mohd Yunus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BQTV. Transaction: MzA5MzIzNDE4OGFkaXF6a2N4.

  44. 23 January 2014 Termination of appointment of Anuar Bin Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BPSY. Transaction: MzA5MzIzMzg2NWFkaXF6a2N4.

  45. 22 November 2013 Registration of charge 033593790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN8GYZ. Transaction: MzA4OTY2ODY3OGFkaXF6a2N4.

  46. 16 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3LVU. Transaction: MzA4NTEwODA2NmFkaXF6a2N4.

  47. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LA6S0. Transaction: MzA3NjQ4NDc2NGFkaXF6a2N4.

  48. 15 January 2013 Appointment of Mr Mohd Ibrahimnuddin Bin Mohd Yunus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204FW9K. Transaction: MzA3MTE1Mzk3NmFkaXF6a2N4.

  49. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBV17. Transaction: MzA2NTI2NjAxNWFkaXF6a2N4.

  50. 19 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175PRQA. Transaction: MzA1NjA5ODY2MWFkaXF6a2N4.

  51. 19 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X175PRQ2. Transaction: MzA1NjA5NjQ0M2FkaXF6a2N4.

  52. 19 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X175PRPU. Transaction: MzA1NjA5NjQ0MmFkaXF6a2N4.

  53. 24 January 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L10AAOZE. Transaction: MzA1MTI2NDcwNmFkaXF6a2N4.

  54. 22 December 2011 Statement of capital following an allotment of shares on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH01. Barcode: A0OKQORT. Transaction: MzA0OTUyODU5NmFkaXF6a2N4.

  55. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJARI1. Transaction: MzA0OTUxNTM4M2FkaXF6a2N4.

  56. 5 December 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XIY1QZTW. Transaction: MzA0ODM5Nzc1NGFkaXF6a2N4.

  57. 23 November 2011 Termination of appointment of Alan Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8V7ZH2. Transaction: MzA0NzY5NDM5NmFkaXF6a2N4.

  58. 23 November 2011 Appointment of Mr Nailesh Kantilal Rambhai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF8UQZHK. Transaction: MzA0NzY5NDM2OWFkaXF6a2N4.

  59. 29 September 2011 Appointment of Madam Swee Yoke Yap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWCEXX8. Transaction: MzA0NDU5NjI1OGFkaXF6a2N4.

  60. 28 September 2011 Termination of appointment of Ahmad Radzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVW7DXX2. Transaction: MzA0NDU5NjAxNWFkaXF6a2N4.

  61. 28 September 2011 Termination of appointment of Shahnaz Mohd Yusof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVW68XXW. Transaction: MzA0NDU5NTk2MWFkaXF6a2N4.

  62. 28 September 2011 Termination of appointment of Lee Ching as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVW4BXXX. Transaction: MzA0NDU5NTg4MGFkaXF6a2N4.

  63. 14 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XWGWWUZU. Transaction: MzAzODgwOTIzOGFkaXF6a2N4.

  64. 16 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSCOSRPX. Transaction: MzAzMjM3MjY3N2FkaXF6a2N4.

  65. 28 January 2011 Appointment of Mr Klaus Reinisch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM15DR6Z. Transaction: MzAzMTMwMjEwOGFkaXF6a2N4.

  66. 7 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD08AQDJ. Transaction: MzAzMDAwMDQxMWFkaXF6a2N4.

  67. 10 August 2010 Director's details changed for Mr Mohd Farid Bin Mohd Adnan on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XVJLBMF8. Transaction: MzAyMTEzNjM5OWFkaXF6a2N4.

  68. 4 August 2010 Appointment of Mr Anuar Bin Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT447M90. Transaction: MzAyMDc2OTA5NmFkaXF6a2N4.

  69. 4 August 2010 Appointment of Mr Mohd Farid Bin Mohd Adnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2DLM9L. Transaction: MzAyMDc2MzkzNGFkaXF6a2N4.

  70. 4 August 2010 Appointment of Mr Adnan Bin Zainol Abidin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2Q8M9L. Transaction: MzAyMDc2NDk1OWFkaXF6a2N4.

  71. 4 August 2010 Appointment of Madam Lee Ching as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT370M9V. Transaction: MzAyMDc2NjI0NWFkaXF6a2N4.

  72. 4 August 2010 Termination of appointment of Wan Wan Ariffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4VNM97. Transaction: MzAyMDc3MTAxN2FkaXF6a2N4.

  73. 4 August 2010 Termination of appointment of Razali Ismail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4QJM9Y. Transaction: MzAyMDc3MDcxNWFkaXF6a2N4.

  74. 4 August 2010 Termination of appointment of Mohd Hashim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4NXM99. Transaction: MzAyMDc3MDUwNGFkaXF6a2N4.

  75. 4 August 2010 Termination of appointment of Mohammad Abdullah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4FZM93. Transaction: MzAyMDc2OTkxOGFkaXF6a2N4.

  76. 2 July 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XMQVTLBT. Transaction: MzAxODc0MDE0M2FkaXF6a2N4.

  77. 1 July 2010 Director's details changed for Shahnaz Mohd Yusof on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XMQVQLBQ. Transaction: MzAxODczODcwMWFkaXF6a2N4.

  78. 1 July 2010 Termination of appointment of Roland Wessel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQVSLBS. Transaction: MzAxODczODcwM2FkaXF6a2N4.

  79. 1 July 2010 Termination of appointment of Syed Syed Idrus Alhabshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQVRLBR. Transaction: MzAxODczODcwMmFkaXF6a2N4.

  80. 1 July 2010 Director's details changed for Mohammad Medan Abdullah on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XMQVPLBP. Transaction: MzAxODczODM3M2FkaXF6a2N4.

  81. 7 June 2010 Registered office address changed from 3 More London Riverside London SE1 2AQ on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: ANN5HKJ9. Transaction: MzAxNzAyNDE0MmFkaXF6a2N4.

  82. 25 May 2010 Appointment of Mr Ahmad Bin Muhammad Hakimi Radzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5AHKA8. Transaction: MzAxNjI0NjA4MmFkaXF6a2N4.

  83. 25 May 2010 Appointment of Mr Razali Bin Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5VEKAQ. Transaction: MzAxNjI0NzQ3MmFkaXF6a2N4.

  84. 25 May 2010 Appointment of Mr Mohd Saleh Bin Hashim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4SLKAT. Transaction: MzAxNjI0NDY0NWFkaXF6a2N4.

  85. 25 May 2010 Appointment of Mr Wan Zulkiflee Wan Ariffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4FGKAB. Transaction: MzAxNjI0MzQ5MWFkaXF6a2N4.

  86. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZCO3H3J. Transaction: MzAwODMwMjE1MWFkaXF6a2N4.

  87. 30 October 2009 Termination of appointment of Ahmad Nazri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU39KEJK. Transaction: MzAwMTgzMjg2NmFkaXF6a2N4.

  88. 27 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APB67BSQ. Transaction: MjAzNzkzMzk1NWFkaXF6a2N4.

  89. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9Q7X8N8. Transaction: MjAyOTkwMDk3MGFkaXF6a2N4.

  90. 21 March 2009 Registered office changed on 21/03/2009 from no.1, Blake mews kew gardens richmond upom thames surrey TW9 3GA [View PDF]

    Category: Address. Type: 287. Barcode: AHH67892. Transaction: MjAyODcxMDEwN2FkaXF6a2N4.

  91. 27 October 2008 Director appointed mr roland wessel [View PDF]

    Category: Officers. Type: 288a. Barcode: X14PV4B1. Transaction: MjAxNjQ1ODc4M2FkaXF6a2N4.

  92. 15 October 2008 Appointment terminated director ed ridzwan [View PDF]

    Category: Officers. Type: 288b. Barcode: XYQRO3Z2. Transaction: MjAxNTYxNjk0MWFkaXF6a2N4.

  93. 6 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ1TZHV. Transaction: MjAwNDc2Mjg2MmFkaXF6a2N4.

  94. 1 May 2008 Appointment terminated director ahmad salleh [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6NIZCH. Transaction: MjAwNDU5MjE2NmFkaXF6a2N4.

  95. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNDk5NmFkaXF6a2N4.

  96. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMzMxOWFkaXF6a2N4.

  97. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc2MzA2NGFkaXF6a2N4.

  98. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MjY0NWFkaXF6a2N4.

  99. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNDk5M2FkaXF6a2N4.

  100. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3MDA0NWFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:46:18 +0000