MINORCO EXPLORATION (INDONESIA) B.V.

Overview

Company Name	MINORCO EXPLORATION (INDONESIA) B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC034828
External Registration Number	34101568
Jurisdiction	United Kingdom
Date of Creation	May 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MINORCO EXPLORATION (INDONESIA) B.V. located?

Registered Office Address	17 Charterhouse Street EC1N 3RA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MINORCO EXPLORATION (INDONESIA) B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2023
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

MINORCO EXPLORATION (INDONESIA) B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Undertake Any And All Activities In Connection With The Exploration, The Comm
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Book 2 Of The Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel (Netherlands Chamber Of Commerce)
Company Number	34101568

What are the latest filings for MINORCO EXPLORATION (INDONESIA) B.V.?

Filings
Date	Description	Document	Type
May 02, 2024	Termination of appointment of Alan Conway Macpherson as a director on Apr 02, 2024	2 pages	OSTM01

May 02, 2024	Appointment of Sarahan Zariffis as a director on Apr 15, 2024	3 pages	OSAP01

Nov 06, 2023	Director's details changed for Mr Kurt James Burrows on Sep 25, 2023	3 pages	OSCH03

Oct 13, 2023	Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023	3 pages	OSAP01

Aug 30, 2023	Termination of appointment of Zahira Quattrocchi as a director on Aug 01, 2023	2 pages	OSTM01

Aug 30, 2023	Termination of appointment of Craig Darren Fish as a director on Aug 01, 2023	2 pages	OSTM01

Aug 29, 2023	Appointment of Ms Joanne Wilson as a director on Aug 01, 2023	3 pages	OSAP01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jan 18, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 23, 2022	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths	4 pages	OSCH02

Dec 10, 2021	Director's details changed for Mr Alan Conway Macpherson on Apr 26, 2021	3 pages	OSCH03

Nov 26, 2021	Director's details changed for Mr Richard John Brent Price on Apr 26, 2021	3 pages	OSCH03

Nov 05, 2021	Appointment of Mr Craig Darren Fish as a director on Sep 02, 2021	3 pages	OSAP01

Oct 13, 2021	Details changed for an overseas company - Change in Objects 31/12/99 Null	pages	OSCH02

Oct 13, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Oct 13, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Oct 13, 2021	Details changed for an overseas company - Change in Accounts Details Ec	5 pages	OSCH02

Oct 07, 2021	Termination of appointment of Matthew Thomas Samuel Walker as a director on Sep 01, 2021	2 pages	OSTM01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 21, 2021	Director's details changed for Zahira Quattrocchi on Apr 26, 2021	3 pages	OSCH03

May 21, 2021	Details changed for a UK establishment - BR019921 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021	3 pages	OSCH01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 26, 2019	Termination of appointment of Douglas Smailes as a director on Jul 31, 2019	2 pages	OSTM01

Sep 26, 2019	Appointment of Zahira Quattrocchi as a director on Sep 06, 2019	3 pages	OSAP01

Sep 02, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

View All Filings

Who are the officers of MINORCO EXPLORATION (INDONESIA) B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROWS, Kurt James Charterhouse Street EC1N 6RA London 17 United Kingdom	Aug 01, 2023		Director	Charterhouse Street EC1N 6RA London 17 United Kingdom	United Kingdom	Australian	1980-10	Company Director	311984600002
PRICE, Richard John Brent Charterhouse Street EC1N 6RA London 17 United Kingdom	May 18, 2018		Director	Charterhouse Street EC1N 6RA London 17 United Kingdom	United Kingdom	Canadian	1963-8	Company Director	245926450001
WILSON, Joanne Charterhouse Street EC1N 6RA London 17 United Kingdom	Aug 01, 2023		Director	Charterhouse Street EC1N 6RA London 17 United Kingdom	United Kingdom	British	1970-4	Company Director	189042160001
ZARIFFIS, Sarahan Charterhouse Street EC1N 6RA London 17 United Kingdom	Apr 15, 2024		Director	Charterhouse Street EC1N 6RA London 17 United Kingdom	England	South African	1977-1	None	319427630001
FISH, Craig Darren Charterhouse Street EC1N 6RA London 17 United Kingdom	Sep 02, 2021	Aug 01, 2023	Director	Charterhouse Street EC1N 6RA London 17 United Kingdom	United Kingdom	South African	1979-4	Company Director	286914600001
MACPHERSON, Alan Conway Charterhouse Street EC1N 3RA London 17 United Kingdom	Dec 04, 2017	Apr 02, 2024	Director	Charterhouse Street EC1N 3RA London 17 United Kingdom	United Kingdom	British	1970-5	Group Head Of Tax	207236120002
MILLER, Craig Wilson Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Dec 04, 2017	Mar 29, 2019	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	South Africa	British	1973-6	Group Finance Controller	229966960001
MILLS, John Michael Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Dec 04, 2017	Apr 05, 2018	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	United Kingdom	British	1964-1	Company Secretary	229966930001
QUATTROCCHI, Zahira Charterhouse Street EC1N 6RA London 17 United Kingdom	Sep 06, 2019	Aug 01, 2023	Director	Charterhouse Street EC1N 6RA London 17 United Kingdom	England	Italian	1974-9	Company Director	261991750002
SMAILES, Douglas Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Dec 04, 2017	Jul 31, 2019	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	United Kingdom	British	1959-8	Group Head Of Treasury	72127650001
WALKER, Matthew Thomas Samuel Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Apr 03, 2019	Sep 01, 2021	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	United Kingdom	British	1981-1	Company Director	255789100001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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