JADESTONE ENERGY (PHT GP) LIMITED

Company number 05490404

Date	Type	Description	View / Download
16 Jan 2023	PSC05	Change of details for Salamander Energy (S.E. Asia) Limited as a person with significant control on 31 March 2019	(2 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
31 Mar 2020	AP01	Appointment of Ms Teo Chang Suang as a director on 31 March 2020	(2 pages)
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	(1 page)
05 Feb 2020	TM01	Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020	(1 page)
05 Feb 2020	TM02	Termination of appointment of Philip Laing as a secretary on 31 January 2020	(1 page)
17 Dec 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 Aug 2019	AP01	Appointment of Mr Sanjeev Bansal as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Roberto Lorato as a director on 31 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
15 Jul 2019	TM01	Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 054904040005 in full	(4 pages)
28 May 2019	AP01	Appointment of Ms Krista . as a director on 22 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Anthony John Rouse as a director on 21 May 2019	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 6 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)