- Company Overview for OPHIR ENERGY INDONESIA LIMITED (06091851)
- Filing history for OPHIR ENERGY INDONESIA LIMITED (06091851)
- People for OPHIR ENERGY INDONESIA LIMITED (06091851)
- Charges for OPHIR ENERGY INDONESIA LIMITED (06091851)
- Registers for OPHIR ENERGY INDONESIA LIMITED (06091851)
- More for OPHIR ENERGY INDONESIA LIMITED (06091851)
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) |
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05 Mar 2015 | TM01 | Termination of appointment of James Graeme Menzies as a director on 2 March 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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02 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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19 Dec 2014 | CC04 | Statement of company's objects | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2014 | TM01 | Termination of appointment of William Emil Taylor as a director on 30 September 2014 | |
02 Oct 2014 | AP01 | Appointment of John Alec Mcmurtrie as a director on 30 September 2014 | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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17 Feb 2014 | AP01 | Appointment of Mr William Emil Taylor as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Anthony Rouse as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Sep 2013 | AP03 | Appointment of Charles Lawrence Morgan as a secretary | |
29 Aug 2013 | AP01 | Appointment of Dr Jonathan Michael Copus as a director | |
12 Apr 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jun 2012 | AP01 | Appointment of Craig Douglas Stewart as a director | |
19 Jun 2012 | TM01 | Termination of appointment of John Henriksen as a director | |
19 Jun 2012 | TM01 | Termination of appointment of Michael Buck as a director | |
02 Apr 2012 | CH01 | Director's details changed for Michael James Buck on 2 April 2012 | |
26 Mar 2012 | CH01 | Director's details changed for Anthony John Rouse on 26 March 2012 | |
26 Mar 2012 | AD01 | Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012 | |
12 Mar 2012 | CH01 | Director's details changed for John Rene Henriksen on 22 February 2012 | |
12 Mar 2012 | CH01 | Director's details changed for Anthony John Rouse on 22 February 2012 | |
12 Mar 2012 | CH01 | Director's details changed for Michael James Buck on 22 February 2012 |