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Dato Capital United Kingdom

Britoil Indonesia LTD

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Reports

Extended Company Report with Annual Accounts BRITOIL INDONESIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC107896
Record last updated Thursday, October 17, 2013 9:55:40 AM UTC
Official Address 1 Wellheads Avenue Dyce/Bucksburn/Danestone
There are 21 companies registered at this street
Postal Code AB217PB
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jun 10, 2013 Resignation of a woman Resignation of a woman
Registry Apr 8, 2013 Annual return Annual return
Registry Jan 10, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 10, 2013 Resignation of one Global Business Leader and one Director (a man) Resignation of one Global Business Leader and one Director (a man)
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Registry Feb 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 13, 2011 Annual return Annual return
Registry Aug 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2011 Change of name certificate Change of name certificate
Registry Aug 18, 2011 Change of name 10 Change of name 10
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2010 Annual return Annual return
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 14107... Appointment of a person as Secretary 14107...
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 20, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2009 Annual return Annual return
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2009 Appointment of a man as Secretary 14107... Appointment of a man as Secretary 14107...
Registry Mar 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 16, 2008 Annual return Annual return
Registry Aug 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 28, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2007 Memorandum of association Memorandum of association
Registry Dec 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2007 Annual return Annual return
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Appointment of a man as Director and Global Business Leader Appointment of a man as Director and Global Business Leader
Registry Nov 30, 2006 Resignation of a woman Resignation of a woman
Registry Nov 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Annual return Annual return
Registry Sep 1, 2005 Appointment of a woman Appointment of a woman
Registry Sep 1, 2005 Resignation of one Business Unit Leader and one Director (a man) Resignation of one Business Unit Leader and one Director (a man)
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Mar 1, 2005 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Resignation of one Oil Company Manager and one Director (a man) Resignation of one Oil Company Manager and one Director (a man)
Registry Sep 14, 2004 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Resignation of a director Resignation of a director
Registry Nov 19, 2003 Appointment of a man as Business Unit Leader and Director Appointment of a man as Business Unit Leader and Director
Registry Nov 19, 2003 Resignation of a woman Resignation of a woman
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Annual return Annual return
Registry Jun 20, 2003 Appointment of a director Appointment of a director
Registry Jun 20, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2003 Resignation of one Group Vice President & Cfo and one Director (a man) Resignation of one Group Vice President & Cfo and one Director (a man)
Registry Apr 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2003 Notice of change of directors or secretaries or in their particulars 14107... Notice of change of directors or secretaries or in their particulars 14107...
Registry Mar 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 22, 2003 Resignation of a director Resignation of a director

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