EMP EXPLORATION (KANGEAN) LIMITED

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EMP EXPLORATION (KANGEAN) LIMITED

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Key Data

Status

Active

Company No.

00874192

Incorporation date

17/03/1966

Size

Full

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 17/03/1966)
dot icon15/04/2026
Full accounts made up to 2024-12-31
dot icon15/12/2025
Termination of appointment of Tomomi Yamada as a director on 2025-11-25
dot icon15/12/2025
Termination of appointment of Koji Kawada as a director on 2025-11-25
dot icon07/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon29/04/2025
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
dot icon27/12/2024
Full accounts made up to 2023-12-31
dot icon03/05/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon21/12/2023
Full accounts made up to 2022-12-31
dot icon24/07/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon15/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon09/05/2023
Appointment of Mr Tomomi Yamada as a director on 2023-04-01
dot icon09/05/2023
Appointment of Mr Koji Kawada as a director on 2023-04-01
dot icon04/05/2023
Termination of appointment of Satoshi Abe as a director on 2023-04-01
dot icon04/05/2023
Termination of appointment of Kosei Yoshida as a director on 2023-04-01
dot icon06/01/2023
Full accounts made up to 2021-12-31
dot icon09/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon05/04/2022
Termination of appointment of Kenji Endo as a director on 2022-04-01
dot icon05/04/2022
Termination of appointment of Toshiyuki Hirata as a director on 2022-04-01
dot icon05/04/2022
Appointment of Mr Kosei Yoshida as a director on 2022-04-01
dot icon05/04/2022
Appointment of Satoshi Abe as a director on 2022-04-01
dot icon05/01/2022
Full accounts made up to 2020-12-31
dot icon27/10/2021
Termination of appointment of Coki Yudhistira as a director on 2021-10-01
dot icon19/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon04/01/2021
Full accounts made up to 2019-12-31
dot icon19/08/2020
Appointment of Edoardus Ardianto as a director on 2020-08-01
dot icon19/08/2020
Termination of appointment of Imam Pria Agustino as a director on 2020-08-01
dot icon02/07/2020
Director's details changed for Toshiyuki Hirata on 2020-06-26
dot icon02/07/2020
Director's details changed for Toshiyuki Hirata on 2020-06-26
dot icon30/06/2020
Appointment of Toshiyuki Hirata as a director on 2020-06-26
dot icon29/06/2020
Termination of appointment of Senichiro Kaku as a director on 2020-06-26
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon04/02/2020
Appointment of Coki Yudhistira as a director on 2020-02-01
dot icon18/10/2019
Appointment of Senichiro Kaku as a director on 2019-10-01
dot icon17/10/2019
Termination of appointment of Kazuhiko Ozeki as a director on 2019-10-01
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon29/08/2019
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-29
dot icon29/08/2019
Appointment of Kazuhiko Ozeki as a director on 2019-08-04
dot icon28/08/2019
Termination of appointment of Minoru Kuniyasu as a director on 2019-08-04
dot icon26/06/2019
Appointment of Mr Kenji Endo as a director on 2019-06-25
dot icon24/06/2019
Termination of appointment of Takehiko Sato as a director on 2019-03-17
dot icon13/05/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon28/12/2018
Full accounts made up to 2017-12-31
dot icon08/11/2018
Director's details changed for Takehiko Sato on 2018-09-25
dot icon09/05/2018
Confirmation statement made on 2018-04-29 with updates
dot icon05/01/2018
Full accounts made up to 2016-12-31
dot icon18/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon23/02/2017
Appointment of Syailendra Surmansyah Bakrie as a director on 2017-02-23
dot icon23/02/2017
Termination of appointment of Didit Agripinanto Ratam as a director on 2017-02-23
dot icon21/11/2016
Director's details changed for Mr Minoru Kuniyasu on 2016-11-16
dot icon08/11/2016
Full accounts made up to 2015-12-31
dot icon01/11/2016
Appointment of Takehiko Sato as a director on 2016-11-01
dot icon01/11/2016
Termination of appointment of Kosei Yoshida as a director on 2016-11-01
dot icon05/10/2016
Appointment of Mr Minoru Kuniyasu as a director on 2016-09-25
dot icon05/10/2016
Termination of appointment of Hirotaka Tanaka as a director on 2016-09-25
dot icon12/07/2016
Appointment of Hirotaka Tanaka as a director on 2016-06-24
dot icon27/06/2016
Termination of appointment of Shigeru Mitsuya as a director on 2016-06-24
dot icon05/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon05/05/2016
Director's details changed for Mr Imam Pria Agustino on 2016-04-01
dot icon05/05/2016
Director's details changed for Didit Agripinanto Ratam on 2016-04-01
dot icon05/05/2016
Secretary's details changed for Riri Hosniari Harahap on 2016-04-01
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon12/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon12/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon07/05/2014
Secretary's details changed for Riri Hosniari Harahap on 2014-04-21
dot icon07/05/2014
Director's details changed for Didit Agripinanto Ratam on 2014-04-21
dot icon24/12/2013
Appointment of Kosei Yoshida as a director
dot icon24/12/2013
Appointment of Mr Imam Pria Agustino as a director
dot icon15/11/2013
Full accounts made up to 2012-12-31
dot icon21/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon15/05/2013
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
dot icon15/05/2013
Register(s) moved to registered inspection location
dot icon28/12/2012
Full accounts made up to 2011-12-31
dot icon10/10/2012
Termination of appointment of Junichi Matsumoto as a director
dot icon09/10/2012
Appointment of Shigeru Mitsuya as a director
dot icon31/08/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-08-31
dot icon09/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon02/01/2012
Full accounts made up to 2010-12-31
dot icon15/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon19/11/2010
Full accounts made up to 2009-12-31
dot icon02/06/2010
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-06-02
dot icon29/04/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon29/04/2010
Register(s) moved to registered inspection location
dot icon29/04/2010
Register inspection address has been changed
dot icon29/04/2010
Director's details changed for Junichi Matsumoto on 2010-04-29
dot icon29/04/2010
Director's details changed for Didit Agripinanto Ratam on 2010-04-29
dot icon12/02/2010
Full accounts made up to 2008-12-31
dot icon09/07/2009
Appointment terminated director christian ponto
dot icon09/07/2009
Appointment terminated director keisuke inoue
dot icon03/07/2009
Director appointed didit agripinanto ratam
dot icon08/06/2009
Director appointed junichi matsumoto
dot icon26/05/2009
Full accounts made up to 2007-12-31
dot icon05/05/2009
Return made up to 29/04/09; full list of members
dot icon01/11/2008
Full accounts made up to 2006-12-31
dot icon27/05/2008
Return made up to 29/04/08; full list of members
dot icon14/09/2007
Miscellaneous
dot icon11/06/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Declaration of satisfaction of mortgage/charge
dot icon01/06/2007
New secretary appointed
dot icon01/06/2007
New director appointed
dot icon01/06/2007
New director appointed
dot icon31/05/2007
Secretary resigned
dot icon31/05/2007
Director resigned
dot icon31/05/2007
Director resigned
dot icon22/05/2007
Return made up to 29/04/07; full list of members
dot icon21/03/2007
Full accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 29/04/06; full list of members
dot icon06/02/2006
Particulars of mortgage/charge
dot icon06/02/2006
Particulars of mortgage/charge
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon01/07/2005
Particulars of mortgage/charge
dot icon01/07/2005
Particulars of mortgage/charge
dot icon01/07/2005
Particulars of mortgage/charge
dot icon01/07/2005
Resolutions
dot icon01/07/2005
Resolutions
dot icon01/07/2005
Declaration of assistance for shares acquisition
dot icon17/06/2005
Secretary resigned
dot icon17/06/2005
New secretary appointed
dot icon17/06/2005
Return made up to 29/04/05; full list of members
dot icon28/04/2005
Full accounts made up to 2003-12-31
dot icon19/04/2005
Auditor's resignation
dot icon19/04/2005
Miscellaneous
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon14/10/2004
Secretary resigned
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Location of register of members
dot icon14/10/2004
Registered office changed on 14/10/04 from: chertsey road sunbury on thames middlesex TW16 7BP
dot icon06/10/2004
Memorandum and Articles of Association
dot icon24/09/2004
Director resigned
dot icon24/09/2004
New director appointed
dot icon24/09/2004
New secretary appointed;new director appointed
dot icon05/08/2004
Certificate of change of name
dot icon18/06/2004
Director's particulars changed
dot icon08/06/2004
Return made up to 29/04/04; full list of members
dot icon16/02/2004
Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
dot icon26/01/2004
Full accounts made up to 2002-12-31
dot icon24/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon07/10/2003
Director resigned
dot icon18/09/2003
Director's particulars changed
dot icon18/08/2003
Director resigned
dot icon18/08/2003
Return made up to 29/04/03; full list of members
dot icon18/08/2003
New director appointed
dot icon13/06/2003
Director resigned
dot icon23/04/2003
Director's particulars changed
dot icon21/02/2003
Director resigned
dot icon11/12/2002
Secretary's particulars changed
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon18/06/2002
Director resigned
dot icon18/06/2002
New director appointed
dot icon22/05/2002
Return made up to 29/04/02; full list of members
dot icon22/05/2002
Location of register of members address changed
dot icon15/05/2002
New director appointed
dot icon16/04/2002
Secretary resigned
dot icon16/04/2002
New secretary appointed
dot icon07/02/2002
Director resigned
dot icon05/11/2001
Director's particulars changed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon25/10/2001
New director appointed
dot icon28/09/2001
New director appointed
dot icon18/09/2001
New director appointed
dot icon18/09/2001
New director appointed
dot icon14/09/2001
Director resigned
dot icon17/05/2001
Location of register of members
dot icon17/05/2001
Return made up to 29/04/01; full list of members
dot icon24/01/2001
Full accounts made up to 1999-12-31
dot icon01/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon11/09/2000
Resolutions
dot icon16/05/2000
Return made up to 29/04/00; full list of members
dot icon02/03/2000
New director appointed
dot icon26/01/2000
Director resigned
dot icon15/10/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
Director resigned
dot icon05/10/1999
New director appointed
dot icon01/10/1999
Director resigned
dot icon01/10/1999
New director appointed
dot icon21/07/1999
Director's particulars changed
dot icon17/06/1999
New director appointed
dot icon05/06/1999
Return made up to 01/05/99; full list of members
dot icon12/04/1999
New director appointed
dot icon25/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon26/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon21/10/1998
Director resigned
dot icon30/05/1998
Return made up to 01/05/98; full list of members
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon16/10/1997
Director resigned
dot icon16/10/1997
New director appointed
dot icon28/05/1997
Return made up to 01/05/97; full list of members
dot icon01/02/1997
Director resigned
dot icon01/02/1997
New director appointed
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon02/06/1996
Return made up to 01/05/96; full list of members
dot icon15/05/1996
New director appointed
dot icon03/04/1996
New director appointed
dot icon29/09/1995
Full accounts made up to 1994-12-31
dot icon05/05/1995
Return made up to 01/05/95; full list of members
dot icon13/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Full accounts made up to 1993-12-31
dot icon07/05/1994
Return made up to 01/05/94; full list of members
dot icon11/10/1993
Director resigned;new director appointed
dot icon06/09/1993
Full accounts made up to 1992-12-31
dot icon27/07/1993
Secretary's particulars changed
dot icon20/05/1993
Return made up to 01/05/93; full list of members
dot icon20/11/1992
Secretary resigned;new secretary appointed
dot icon17/11/1992
Registered office changed on 17/11/92 from: d'arcy house 146 victoria street london EC4V 4BY
dot icon26/10/1992
Accounts for a dormant company made up to 1991-12-31
dot icon09/06/1992
Director resigned;new director appointed
dot icon09/06/1992
Director resigned;new director appointed
dot icon04/06/1992
Return made up to 01/05/92; change of members
dot icon02/04/1992
Certificate of change of name
dot icon16/09/1991
Director's particulars changed
dot icon08/07/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon22/05/1991
Resolutions
dot icon22/05/1991
Resolutions
dot icon22/05/1991
Resolutions
dot icon22/05/1991
Return made up to 01/05/91; full list of members
dot icon10/05/1991
Accounts for a dormant company made up to 1990-12-31
dot icon20/03/1991
Registered office changed on 20/03/91 from: britannic house moor lane london EC2
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon05/06/1990
Full accounts made up to 1989-12-31
dot icon05/06/1990
Return made up to 17/05/90; full list of members
dot icon07/02/1990
Director resigned
dot icon22/06/1989
Return made up to 08/05/89; full list of members
dot icon17/05/1989
Full accounts made up to 1988-12-31
dot icon07/02/1989
Resolutions
dot icon07/02/1989
Resolutions
dot icon07/02/1989
£ nc 100/100000
dot icon05/10/1988
Certificate of change of name
dot icon27/09/1988
Return made up to 23/08/88; full list of members
dot icon26/08/1988
Accounts made up to 1987-12-31
dot icon09/09/1987
Return made up to 14/07/87; no change of members
dot icon13/08/1987
Director resigned;new director appointed
dot icon04/08/1987
Accounts made up to 1986-12-31
dot icon14/08/1986
Return made up to 22/07/86; full list of members
dot icon22/07/1986
Full accounts made up to 1985-12-31
dot icon17/03/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMP EXPLORATION (KANGEAN) LIMITED

EMP EXPLORATION (KANGEAN) LIMITED is an(a) Active company incorporated on 17/03/1966 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMP EXPLORATION (KANGEAN) LIMITED?

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EMP EXPLORATION (KANGEAN) LIMITED is currently Active. It was registered on 17/03/1966 .

Where is EMP EXPLORATION (KANGEAN) LIMITED located?

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EMP EXPLORATION (KANGEAN) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does EMP EXPLORATION (KANGEAN) LIMITED do?

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EMP EXPLORATION (KANGEAN) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for EMP EXPLORATION (KANGEAN) LIMITED?

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The latest filing was on 15/04/2026: Full accounts made up to 2024-12-31.