MEDCO ENERGI THAILAND (E&P) LIMITED

Company number 05372380

Date	Type	Description	View / Download
05 Jul 2017	MR01	Registration of charge 053723800019, created on 3 July 2017	(20 pages)
05 Jul 2017	MR04	Satisfaction of charge 053723800015 in full	(4 pages)
05 Jul 2017	MR04	Satisfaction of charge 053723800016 in full	(4 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(71 pages)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 4	(3 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(70 pages)
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 3	(7 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2016	AP03	Appointment of Robert Lyons as a secretary on 8 February 2016	(3 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
07 Jul 2015	CERTNM	Company name changed salamander energy (e&p) LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
23 May 2015	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE to Level 4 123 Victoria Street London SW1E 6DE on 23 May 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3	(4 pages)
06 Mar 2015	AD01	Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on 6 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Dr William George Higgs as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Anthony John Rouse as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Dr Nicholas John Cooper as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Charles Lawrence Morgan as a secretary on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jonathan Michael Copus as a director on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of James Graeme Menzies as a director on 2 March 2015	(1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 3	(3 pages)
19 Dec 2014	CC04	Statement of company's objects	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ SC ratified 10/12/2014	(24 pages)