OPHIR ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 05047425 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2004 |
| Age | 20 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
OPHIR ENERGY LIMITED is an active private limited company with number 05047425. It was incorporated 20 years, 2 months, 23 days ago, on 18 February 2004. The company address is Green Place Green Place, Henley-on-thames, RG9 4PH, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pt Medco Energi Internasional Tbk
Change date: 2019-05-21
Documents
Notification of a person with significant control
Date: 22 Feb 2021
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-21
Psc name: Pt Medco Energi Internasional Tbk
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Accounts with accounts type full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teo Chang Suang
Appointment date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Address
Type: AD01
New address: Green Place Rotherfield Greys Henley-on-Thames RG9 4PH
Old address: 3rd Floor 25 Wilton Road London SW1V 1LW England
Change date: 2020-03-18
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Termination secretary company with name termination date
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-31
Officer name: Philip Laing
Documents
Elect to keep the directors register information on the public register
Date: 17 Dec 2019
Category: Officers
Sub Category: Register
Type: EH01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH04
Date: 2019-10-01
Capital : 81,812.7925 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Oct 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH04
Date: 2019-08-15
Capital : 81,978.145 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Aug 2019
Action Date: 23 Jul 2019
Category: Capital
Type: SH04
Date: 2019-07-23
Capital : 81,990.4525 GBP
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
Old address: Level 4 123 Victoria Street London SW1E 6DE
Change date: 2019-07-23
New address: 3rd Floor 25 Wilton Road London SW1V 1LW
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050474250007
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050474250008
Documents
Re registration memorandum articles
Date: 11 Jun 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 11 Jun 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 11 Jun 2019
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Bell
Termination date: 2019-05-21
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Alan Booth
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: William George Schrader
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Carl Trowell
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Rouse
Termination date: 2019-05-21
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: David Charles Davies
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Vivien Murray Gibney
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adel Chaouch
Termination date: 2019-05-21
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mr Sanjeev Bansal
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amri Siahaan
Appointment date: 2019-05-21
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Ms Krista .
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mr Craig Douglas Stewart
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mr Roberto Lorato
Documents
Court order
Date: 22 May 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 21 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH04
Capital : 83,098.1125 GBP
Date: 2019-05-08
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH04
Capital : 83,381.965 GBP
Date: 2019-04-26
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Apr 2019
Action Date: 16 Apr 2019
Category: Capital
Type: SH04
Capital : 83,437.105 GBP
Date: 2019-04-16
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH04
Capital : 83,838.3075 GBP
Date: 2019-04-03
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH04
Date: 2019-04-01
Capital : 84,037.065 GBP
Documents
Resolution
Date: 02 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Mar 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH04
Capital : 86,275.435 GBP
Date: 2019-02-27
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH04
Capital : 86,277.7625 GBP
Date: 2019-02-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 Feb 2019
Action Date: 05 Feb 2019
Category: Capital
Type: SH04
Date: 2019-02-05
Capital : 86,285.835 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Capital
Type: SH04
Capital : 86,327.66 GBP
Date: 2019-01-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Feb 2019
Action Date: 28 Jan 2019
Category: Capital
Type: SH04
Date: 2019-01-28
Capital : 86,331.4925 GBP
Documents
Appoint person director company with name date
Date: 21 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-15
Officer name: Adel Chaouch
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Jan 2019
Action Date: 09 Jan 2019
Category: Capital
Type: SH04
Capital : 86,344.5725 GBP
Date: 2019-01-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Jan 2019
Action Date: 12 Dec 2018
Category: Capital
Type: SH04
Date: 2018-12-12
Capital : 86,371.2025 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 050474250008
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH04
Date: 2018-11-02
Capital : 86,440.0625 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 18 Oct 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH04
Capital : 86,451.5425 GBP
Date: 2018-09-17
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Aug 2018
Action Date: 14 Aug 2018
Category: Capital
Type: SH04
Date: 2018-08-14
Capital : 86,453.37 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH04
Date: 2018-08-01
Capital : 86,480.385 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH04
Capital : 86,520.165 GBP
Date: 2018-07-27
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Jul 2018
Action Date: 24 Jul 2018
Category: Capital
Type: SH04
Date: 2018-07-24
Capital : 86,576.49 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Jul 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH04
Date: 2018-07-16
Capital : 86,616.9075 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Jun 2018
Action Date: 21 Jun 2018
Category: Capital
Type: SH04
Date: 2018-06-21
Capital : 86,644.995 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Jun 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH04
Date: 2018-06-04
Capital : 86,652.855 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Jun 2018
Action Date: 15 May 2018
Category: Capital
Type: SH04
Date: 2018-05-15
Capital : 86,692.11 GBP
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 May 2018
Action Date: 15 May 2018
Category: Capital
Type: SH04
Capital : 86,856.1375 GBP
Date: 2018-05-15
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 21 May 2018
Action Date: 10 May 2018
Category: Capital
Type: SH04
Date: 2018-05-10
Capital : 87,020.165 GBP
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: Nicholas John Cooper
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 May 2018
Action Date: 04 May 2018
Category: Capital
Type: SH04
Date: 2018-05-04
Capital : 87,023.16 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 15 May 2018
Action Date: 01 May 2018
Category: Capital
Type: SH04
Date: 2018-05-01
Capital : 87,042.4075 GBP
Documents
Accounts with accounts type group
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 May 2018
Action Date: 25 Apr 2018
Category: Capital
Type: SH04
Date: 2018-04-25
Capital : 87,098.9075 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 May 2018
Action Date: 18 Apr 2018
Category: Capital
Type: SH04
Date: 2018-04-18
Capital : 87,214.9975 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Capital
Type: SH04
Capital : 87,146.1825 GBP
Date: 2018-04-20
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 26 Apr 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH04
Capital : 87,256.675 GBP
Date: 2018-04-16
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 25 Apr 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH04
Date: 2018-04-13
Capital : 87,284.2425 GBP
Documents
Capital sale or transfer treasury shares
Date: 25 Apr 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH04
Date: 2018-04-13
Capital : 87,282.3175 GBP
Documents
Capital sale or transfer treasury shares
Date: 24 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH04
Capital : 87,286.1675 GBP
Date: 2018-04-04
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Apr 2018
Action Date: 10 Apr 2018
Category: Capital
Type: SH04
Capital : 87,384.715 GBP
Date: 2018-04-10
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Apr 2018
Action Date: 12 Apr 2018
Category: Capital
Type: SH04
Capital : 87,436.725 GBP
Date: 2018-04-12
Documents
Capital sale or transfer treasury shares
Date: 20 Apr 2018
Category: Capital
Type: SH04
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH04
Date: 2018-04-04
Capital : 87,441.3775 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH04
Capital : 87,539.925 GBP
Date: 2018-04-05
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH04
Capital : 87,576.1625 GBP
Date: 2018-04-03
Documents
Capital sale or transfer treasury shares
Date: 11 Apr 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH04
Date: 2018-03-28
Capital : 87,696.2775 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH04
Date: 2018-03-29
Capital : 88,244.185 GBP
Documents
Capital sale or transfer treasury shares
Date: 11 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH04
Capital : 87,938.93 GBP
Date: 2018-03-29
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Apr 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH04
Date: 2018-03-28
Capital : 88,001.5325 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH04
Date: 2018-03-27
Capital : 88,306.7875 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Apr 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH04
Capital : 88,643.965 GBP
Date: 2018-03-26
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 28 Mar 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH04
Capital : 88,910.535 GBP
Date: 2018-03-16
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH04
Capital : 89,026.1675 GBP
Date: 2017-12-15
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 18 Oct 2017
Action Date: 09 Oct 2017
Category: Capital
Type: SH04
Date: 2017-10-09
Capital : 89,041.2475 GBP
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William George Higgs
Termination date: 2017-08-07
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Jul 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH04
Date: 2017-06-22
Capital : 89,159.9425 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-03
Charge number: 050474250007
Documents
Resolution
Date: 26 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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