Bumi Armada Uk Limited in 15 Appold Street LONDON

Bumi Armada Uk Limited LONDON

Founded in 2012, Bumi Armada Uk, classified under reg no. 08241880 is an active company. Currently registered at 4th Floor EC2A 2HB, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Roderick M., David C. and Luke T.. Of them, Luke T. has been with the company the longest, being appointed on 9 November 2018 and Roderick M. has been with the company for the least time - from 29 July 2022. As of 6 May 2024, there were 10 ex directors - Oskari J., John G. and others listed below. There were no ex secretaries.

Bumi Armada Uk Limited Address / Contact

Office Address	4th Floor
Office Address2	15 Appold Street
Town	London
Post code	EC2A 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08241880
Date of Incorporation	Fri, 5th Oct 2012
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Roderick M.

Position: Director

Appointed: 29 July 2022

David C.

Position: Director

Appointed: 17 April 2022

Luke T.

Position: Director

Appointed: 09 November 2018

Wfw Legal Services Limited

Position: Corporate Secretary

Appointed: 05 October 2012

Oskari J.

Position: Director

Appointed: 17 March 2021

Resigned: 17 April 2022

John G.

Position: Director

Appointed: 29 January 2020

Resigned: 17 March 2021

James E.

Position: Director

Appointed: 09 November 2018

Resigned: 29 January 2020

Pierre S.

Position: Director

Appointed: 08 May 2017

Resigned: 09 November 2018

Leon H.

Position: Director

Appointed: 08 May 2017

Resigned: 15 May 2019

David M.

Position: Director

Appointed: 08 May 2017

Resigned: 09 November 2018

Stephen W.

Position: Director

Appointed: 10 July 2014

Resigned: 08 May 2017

Angèle C.

Position: Director

Appointed: 17 October 2012

Resigned: 26 January 2015

Shaharul B.

Position: Director

Appointed: 05 October 2012

Resigned: 01 August 2017

Hassan B.

Position: Director

Appointed: 05 October 2012

Resigned: 17 October 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 082418800001 in full filed on: 6th, June 2023	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022-10-05 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-07-29 filed on: 2nd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-17 filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-17 filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, April 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021-10-05 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, May 2021	accounts	Free Download (36 pages)
AP01	New director was appointed on 2021-03-17 filed on: 17th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-17 filed on: 17th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2020-10-05 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-01-29 filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-29 filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, October 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2019-10-05 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-05-15 filed on: 17th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-09 filed on: 22nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-09 filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-09 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-09 filed on: 22nd, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-05 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (28 pages)
CH01	On 2018-05-02 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-08-04 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2017-05-08 filed on: 18th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-08 filed on: 16th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-08 filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-08 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-08 filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, November 2016	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (22 pages)
MR01	Registration of charge 082418800001, created on 2015-07-07 filed on: 15th, July 2015	mortgage	Free Download (21 pages)
TM01	Director's appointment was terminated on 2015-01-26 filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-23: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (19 pages)
AD01	New registered office address 4Th Floor 15 Appold Street London EC2A 2HB. Change occurred on 2014-08-07. Company's previous address: C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB. filed on: 7th, August 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-07-10 filed on: 14th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 5th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-05: 1.00 GBP	capital
CH01	On 2013-11-04 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-04 director's details were changed filed on: 4th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-07 filed on: 7th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-07 filed on: 7th, November 2012	officers	Free Download (1 page)
CH01	On 2012-10-15 director's details were changed filed on: 31st, October 2012	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 31st, October 2012	accounts	Free Download (3 pages)
CH01	On 2012-10-15 director's details were changed filed on: 31st, October 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, October 2012	incorporation	Free Download (23 pages)

Bumi Armada Uk Limited LONDON

Bumi Armada Uk Limited Address / Contact

Company Information / Profile

Company staff

Roderick M.

David C.

Luke T.

Wfw Legal Services Limited

Oskari J.

John G.

James E.

Pierre S.

Leon H.

David M.

Stephen W.

Angèle C.

Shaharul B.

Hassan B.

Company filings

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