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MEDCO ENERGI THAILAND (E&P) LIMITED

Company number 05372380

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
29 Nov 2023 PSC05 Change of details for Salamander Energy Group Limited as a person with significant control on 31 March 2020
16 Oct 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 December 2021
05 Nov 2022 MR04 Satisfaction of charge 053723800022 in full
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Ms Teo Chang Suang as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Ms Krista as a director on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020
19 Mar 2020 AD01 Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on 19 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
13 Dec 2019 EH01 Elect to keep the directors' register information on the public register
28 Nov 2019 TM02 Termination of appointment of Lucy Rhiannon Morris as a secretary on 15 November 2019
08 Oct 2019 MR01 Registration of charge 053723800022, created on 1 October 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
23 Jul 2019 AD01 Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
15 Jul 2019 TM01 Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
10 Jul 2019 MR04 Satisfaction of charge 053723800018 in full