Equatorial Palm Oil Plc

About

Registered Number: 05555087
Date of Incorporation: 06/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Equatorial Palm Oil Plc was setup in 2005. The company has 13 directors listed as Harber, Ben, Brown, Geoffrey Edward Martyn, Frayne, Michael, Teh, Kwan Wey, Bayliss, Peter David, Jaoudi, Joseph, Kee, Patrick Chuan Peng, Lee, Guo Zhang, Lee, Oi Hian, Teh, Sar Moh Nee, Varadharajan, Shankar, Warner, Ross Michael, Yap, Miow Kien.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Geoffrey Edward Martyn 06 March 2008 - 1
FRAYNE, Michael 07 October 2005 - 1
TEH, Kwan Wey 03 September 2020 - 1
BAYLISS, Peter David 16 May 2008 24 November 2011 1
JAOUDI, Joseph 03 March 2008 30 January 2014 1
KEE, Patrick Chuan Peng 08 May 2019 03 September 2020 1
LEE, Guo Zhang 10 May 2017 18 June 2020 1
LEE, Oi Hian 24 February 2014 18 June 2020 1
TEH, Sar Moh Nee 24 February 2014 08 May 2019 1
VARADHARAJAN, Shankar 27 September 2010 11 November 2013 1
WARNER, Ross Michael 16 September 2005 26 March 2009 1
YAP, Miow Kien 11 April 2014 03 September 2020 1
Secretary Name Appointed Resigned Total Appointments
HARBER, Ben 01 April 2014 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 September 2020
AP01 - Appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
RESOLUTIONS - N/A 21 February 2020
AA - Annual Accounts 25 November 2019
PSC08 - N/A 13 September 2019
PSC09 - N/A 13 September 2019
CS01 - N/A 06 September 2019
RP04AP01 - N/A 20 August 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
RESOLUTIONS - N/A 04 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 07 February 2018
RESOLUTIONS - N/A 24 January 2018
CS01 - N/A 06 September 2017
PSC08 - N/A 24 July 2017
AP01 - Appointment of director 18 May 2017
RESOLUTIONS - N/A 14 February 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 01 August 2016
AA - Annual Accounts 23 March 2016
RESOLUTIONS - N/A 10 February 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 17 February 2015
RESOLUTIONS - N/A 09 February 2015
AR01 - Annual Return 08 September 2014
AA01 - Change of accounting reference date 16 May 2014
AA - Annual Accounts 15 May 2014
RESOLUTIONS - N/A 13 May 2014
SH01 - Return of Allotment of shares 24 April 2014
AP01 - Appointment of director 11 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AP03 - Appointment of secretary 10 April 2014
AP01 - Appointment of director 17 March 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 25 February 2014
TM01 - Termination of appointment of director 31 January 2014
SH01 - Return of Allotment of shares 03 December 2013
TM01 - Termination of appointment of director 25 November 2013
CH01 - Change of particulars for director 12 September 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 30 August 2013
SH01 - Return of Allotment of shares 02 August 2013
SH01 - Return of Allotment of shares 29 July 2013
RESOLUTIONS - N/A 02 July 2013
MEM/ARTS - N/A 02 July 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 20 February 2013
AR01 - Annual Return 19 September 2012
RESOLUTIONS - N/A 13 July 2012
AA - Annual Accounts 27 June 2012
RESOLUTIONS - N/A 26 June 2012
SH01 - Return of Allotment of shares 06 March 2012
SH01 - Return of Allotment of shares 24 February 2012
SH01 - Return of Allotment of shares 24 February 2012
SH01 - Return of Allotment of shares 23 February 2012
SH01 - Return of Allotment of shares 21 February 2012
SH01 - Return of Allotment of shares 15 February 2012
SH01 - Return of Allotment of shares 14 February 2012
TM01 - Termination of appointment of director 13 December 2011
AR01 - Annual Return 03 October 2011
RESOLUTIONS - N/A 07 July 2011
AA - Annual Accounts 01 July 2011
SH01 - Return of Allotment of shares 08 June 2011
SH01 - Return of Allotment of shares 20 April 2011
SH01 - Return of Allotment of shares 06 April 2011
SH01 - Return of Allotment of shares 29 March 2011
MISC - Miscellaneous document 22 March 2011
SH01 - Return of Allotment of shares 08 March 2011
SH01 - Return of Allotment of shares 08 March 2011
SH01 - Return of Allotment of shares 08 March 2011
SH01 - Return of Allotment of shares 08 March 2011
MISC - Miscellaneous document 07 March 2011
SH01 - Return of Allotment of shares 01 March 2011
SH01 - Return of Allotment of shares 09 February 2011
SH01 - Return of Allotment of shares 09 February 2011
SH01 - Return of Allotment of shares 03 February 2011
SH01 - Return of Allotment of shares 31 January 2011
SH01 - Return of Allotment of shares 31 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 18 January 2011
SH01 - Return of Allotment of shares 07 January 2011
SH01 - Return of Allotment of shares 23 November 2010
SH01 - Return of Allotment of shares 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
AP01 - Appointment of director 03 November 2010
SH01 - Return of Allotment of shares 26 October 2010
AR01 - Annual Return 22 September 2010
RESOLUTIONS - N/A 08 July 2010
SH01 - Return of Allotment of shares 17 June 2010
AA - Annual Accounts 15 June 2010
SH01 - Return of Allotment of shares 10 March 2010
MEM/ARTS - N/A 12 February 2010
CC04 - Statement of companies objects 18 January 2010
RESOLUTIONS - N/A 16 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 19 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2009
363a - Annual Return 22 September 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
CERTNM - Change of name certificate 02 May 2008
RESOLUTIONS - N/A 22 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 April 2008
AA - Annual Accounts 18 April 2008
287 - Change in situation or address of Registered Office 18 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 April 2007
RESOLUTIONS - N/A 19 March 2007
RESOLUTIONS - N/A 19 March 2007
RESOLUTIONS - N/A 19 March 2007
MEM/ARTS - N/A 24 November 2006
CERTNM - Change of name certificate 15 November 2006
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
225 - Change of Accounting Reference Date 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 30 November 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 30 November 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
CERTNM - Change of name certificate 27 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
NEWINC - New incorporation documents 06 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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