TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Company number 01191945

Date	Type	Description	View / Download
09 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	(3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Feb 2021	TM01	Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021	(1 page)
25 Feb 2021	AP01	Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Douglas Whyte as a director on 30 June 2020	(1 page)
27 Jul 2020	AP01	Appointment of Miguel Armando Hernandez Barrios as a director on 30 June 2020	(2 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
02 Nov 2017	AP01	Appointment of Mr Luis Pedrosa Romero as a director on 1 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Luis Pedrosa Romero as a director on 1 November 2017	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Nov 2017	TM01	Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 October 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Luis Pedrosa Romero as a director on 1 November 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 20 July 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Jul 2016	CH01	Director's details changed for Mr Douglas Whyte on 30 June 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Jose Luis Muoz Vega on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Brent Alexander Molesky as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Donna May Skinner as a director on 30 June 2016	(1 page)

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