JADESTONE ENERGY (PHT GP) LIMITED

Company number 05490404

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017	(1 page)
27 Sep 2017	AP01	Appointment of Dr Oliver Francis Quinn as a director on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
17 Jul 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 Jul 2017	MR01	Registration of charge 054904040005, created on 30 June 2017	(31 pages)
26 Jun 2017	PSC02	Notification of Salamander Energy (S.E. Asia) Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
22 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1	(7 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Jan 2016	TM02	Termination of appointment of a secretary	(1 page)
18 Jan 2016	AP03	Appointment of Mr Philip Laing as a secretary on 8 January 2016	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(6 pages)
23 May 2015	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on 23 May 2015	(1 page)
06 Mar 2015	AP01	Appointment of Dr William George Higgs as a director on 2 March 2015	(2 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 Nicholas John Cooper 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	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 James Graeme Menzies as a director 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)
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	(24 pages)