Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SALAMANDER ENERGY LIMITED

Company number 05934263

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2009 CH01 Director's details changed for Charles James Auldjo Jamieson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr James Graeme Menzies on 19 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Douglas Barrie on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Michael James Buck on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Dave Duncan Struan Robertson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Nicholas John Cooper on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Michael James Pavia on 15 October 2009
15 Oct 2009 CH01 Director's details changed for James Hayward Coleman on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Kevin John Crowle on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Robert Maitland Cathery on 15 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
14 Oct 2009 CC04 Statement of company's objects
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 363a Return made up to 13/09/09; full list of members
12 Aug 2009 288c Secretary's change of particulars / douglas barrie / 12/08/2009
16 Jul 2009 123 Gbp nc 20500000/25500000\30/06/09
11 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated director michael sibson
21 Jan 2009 353a Location of register of members (non legible)
19 Jan 2009 288b Appointment terminated director andrew cochran
27 Oct 2008 363a Return made up to 13/09/08; bulk list available separately
21 Oct 2008 288a Secretary appointed douglas barrie