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SALAMANDER ENERGY (JS) LIMITED

Company number 07584041

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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)
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
08 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3
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
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 2
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
11 Jul 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr James Graeme Menzies as a director
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
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 Mr Anthony John Rouse on 22 February 2012
12 Mar 2012 CH01 Director's details changed for Michael James Buck on 22 February 2012
09 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
02 Aug 2011 TM01 Termination of appointment of Douglas Barrie as a director
08 Jun 2011 TM01 Termination of appointment of Nicholas Cooper as a director
30 Mar 2011 NEWINC Incorporation