SALAMANDER ENERGY (JS) LIMITED

Company number 07584041

Date	Type	Description	View / Download
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(4 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 5	(3 pages)
22 Aug 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 4	(7 pages)
22 Aug 2016	TM01	Termination of appointment of Michael James Buck as a director on 26 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Michael James Buck as a director on 26 May 2016	(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)
09 Sep 2015	CERTNM	Company name changed ophir indonesia (js) LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	(3 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Jul 2015	CERTNM	Company name changed salamander energy (js) LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
23 May 2015	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE to Level 4 123 Victoria Street London SW1E 6DE on 23 May 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4	(7 pages)
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)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 4	(4 pages)
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	(23 pages)