SALAMANDER ENERGY (S.E. ASIA) LIMITED

Company number 05652055

Date	Type	Description	View / Download
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 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 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)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 3	(3 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
19 Dec 2014	CC04	Statement of company's objects	(2 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(4 pages)
02 Oct 2014	TM01	Termination of appointment of William Emil Taylor as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of John Alec Mcmurtrie as a director on 30 September 2014	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Feb 2014	AP01	Appointment of Mr William Emil Taylor as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Anthony Rouse as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Sep 2013	AP03	Appointment of Charles Lawrence Morgan as a secretary	(2 pages)
29 Aug 2013	AP01	Appointment of Dr Jonathan Michael Copus as a director	(2 pages)