TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
Company number 01191945
- Company Overview for TALISMAN UK (SOUTH EAST SUMATRA) LIMITED (01191945)
- Filing history for TALISMAN UK (SOUTH EAST SUMATRA) LIMITED (01191945)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jun 2012 | CH01 | Director's details changed for Mr Philip David Dolan on 8 June 2012 | |
29 Mar 2012 | CH01 | Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 | |
29 Mar 2012 | CH01 | Director's details changed for Mr Philip David Dolan on 28 February 2012 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
12 Jan 2011 | AP01 | Appointment of Mr Aernout Van Der Gaag as a director | |
12 Jan 2011 | AP01 | Appointment of Mr Guy Robert Maurice Appleton as a director | |
12 Jan 2011 | AP01 | Appointment of Mr Douglas Whyte as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Lionel Myers as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Patrick Machray as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Peter Hope as a director | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
30 Dec 2009 | AP03 | Appointment of Ms Gillian Lowson as a secretary | |
30 Dec 2009 | TM02 | Termination of appointment of Jacquelynn Craw as a secretary | |
27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
29 Oct 2008 | 288c | Director's change of particulars / patrick machray / 14/06/2008 | |
17 Sep 2008 | 288b | Appointment terminated director mary sheppard | |
12 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jul 2008 | 288a | Director appointed mr philip david dolan | |
18 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
05 Oct 2007 | 288b | Director resigned | |
12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Jun 2007 | 363a | Return made up to 01/06/07; full list of members |