BUMI ARMADA UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 08241880
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 4TH FLOOR, 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Stephen Barrie Whiteley as a director on 8 May 2017; Termination of appointment of Stephen Barrie Whiteley as a director on 8 May 2017; Appointment of Mr David Mclean as a director on 8 May 2017. The most likely internet sites of BUMI ARMADA UK LIMITED are www.bumiarmadauk.co.uk, and www.bumi-armada-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bumi Armada Uk Limited is a Private Limited Company. The company registration number is 08241880. Bumi Armada Uk Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Bumi Armada Uk Limited is 4th Floor 15 Appold Street London Ec2a 2hb. . WFW LEGAL SERVICES LIMITED is a Secretary of the company. BIN HASSAN, Shaharul Rezza is a Director of the company. HARLAND, Leon Andre is a Director of the company. MCLEAN, David is a Director of the company. SAVY, Pierre Philippe Georges is a Director of the company. Director BASMA, Hassan Assad has been resigned. Director CHIANG, Angèle Pei-Chun has been resigned. Director WHITELEY, Stephen Barrie has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 05 October 2012
Director
BIN HASSAN, Shaharul Rezza
Appointed Date: 05 October 2012
54 years old
Director
HARLAND, Leon Andre
Appointed Date: 08 May 2017
55 years old
Director
MCLEAN, David
Appointed Date: 08 May 2017
58 years old
Director
SAVY, Pierre Philippe Georges
Appointed Date: 08 May 2017
66 years old

Resigned Directors

Director
BASMA, Hassan Assad
Resigned: 17 October 2012
Appointed Date: 05 October 2012
69 years old
Director
CHIANG, Angèle Pei-Chun
Resigned: 26 January 2015
Appointed Date: 17 October 2012
53 years old
Director
WHITELEY, Stephen Barrie
Resigned: 08 May 2017
Appointed Date: 10 July 2014
70 years old

BUMI ARMADA UK LIMITED Events

18 May 2017
Termination of appointment of Stephen Barrie Whiteley as a director on 8 May 2017
16 May 2017
Termination of appointment of Stephen Barrie Whiteley as a director on 8 May 2017
16 May 2017
Appointment of Mr David Mclean as a director on 8 May 2017
16 May 2017
Appointment of Mr Pierre Philippe Georges Savy as a director on 8 May 2017
16 May 2017
Appointment of Mr Leon Andre Harland as a director on 8 May 2017
...
... and 14 more events
07 Nov 2012
Appointment of Miss Angèle Pei-Chun Chiang as a director
31 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2012
Director's details changed for Mr Bin Hassan Shaharul Rezza on 15 October 2012
31 Oct 2012
Director's details changed for Mr Assad Basma Hassan on 15 October 2012
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUMI ARMADA UK LIMITED Charges

7 July 2015
Charge code 0824 1880 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Ocbc Bank (Malaysia) Berhad
Description: Contains fixed charge…

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