Companies House does not verify the accuracy of the information filed

Advanced company search

OPHIR INDONESIA (SIMENGGARIS) LIMITED

Company number 06290507

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
19 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of William Emil Taylor as a director on 30 September 2014	View PDF Termination of appointment of William Emil Taylor as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of John Alec Mcmurtrie as a director on 30 September 2014	View PDF Appointment of John Alec Mcmurtrie as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
25 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 3	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 3 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AP01	Appointment of Mr William Emil Taylor as a director	View PDF Appointment of Mr William Emil Taylor as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Anthony Rouse as a director	View PDF Termination of appointment of Anthony Rouse as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
02 Sep 2013	AP03	Appointment of Charles Lawrence Morgan as a secretary	View PDF Appointment of Charles Lawrence Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Dr Jonathan Michael Copus as a director	View PDF Appointment of Dr Jonathan Michael Copus as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AP01	Appointment of Mr James Graeme Menzies as a director	View PDF Appointment of Mr James Graeme Menzies as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Michael James Buck on 2 April 2012	View PDF Director's details changed for Michael James Buck on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 26 March 2012	View PDF Director's details changed for Anthony John Rouse on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD01	Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012	View PDF Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 22 February 2012	View PDF Director's details changed for Anthony John Rouse on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Aug 2011	TM02	Termination of appointment of Douglas Barrie as a secretary	View PDF Termination of appointment of Douglas Barrie as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP01	Appointment of Anthony Rouse as a director	View PDF Appointment of Anthony Rouse as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Nicholas Cooper as a director	View PDF Termination of appointment of Nicholas Cooper as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?