SALAMANDER ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 05934263 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2006 |
| Age | 17 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SALAMANDER ENERGY LIMITED is an active private limited company with number 05934263. It was incorporated 17 years, 7 months, 29 days ago, on 13 September 2006. The company address is Green Place Green Place, Henley-on-thames, RG9 4PH, England.
Company Fillings
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: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
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
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Change to a person with significant control
Date: 16 Feb 2021
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ophir Energy Plc
Change date: 2020-01-01
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
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
New address: Green Place Rotherfield Greys Henley-on-Thames RG9 4PH
Change date: 2020-04-02
Old address: 3rd Floor 25 Wilton Road London SW1V 1LW England
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Ms Teo Chang Suang
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Ms Krista
Documents
Termination secretary company with name termination date
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Laing
Termination date: 2020-01-31
Documents
Elect to keep the directors register information on the public register
Date: 17 Dec 2019
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
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
Change date: 2019-07-23
Old address: Level 4 123 Victoria Street London SW1E 6DE
New address: 3rd Floor 25 Wilton Road London SW1V 1LW
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Francis Quinn
Termination date: 2019-07-12
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059342630010
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059342630008
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059342630011
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059342630012
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059342630006
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059342630009
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059342630007
Documents
Re registration memorandum articles
Date: 12 Jun 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 12 Jun 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 12 Jun 2019
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Douglas Stewart
Appointment date: 2019-05-22
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mr Sanjeev Bansal
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mr Roberto Lorato
Documents
Termination director company with name termination date
Date: 23 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: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Booth
Termination date: 2019-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059342630012
Charge creation date: 2018-12-21
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 number: 059342630010
Charge creation date: 2018-12-21
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 number: 059342630011
Charge creation date: 2018-12-21
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: 059342630009
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Cooper
Termination date: 2018-07-13
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-13
Officer name: Dr Oliver Francis Quinn
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Booth
Appointment date: 2018-07-13
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Capital : 26,614,618.31 GBP
Date: 2018-02-26
Documents
Accounts with accounts type group
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
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
Resolution
Date: 07 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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: 059342630006
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: 059342630007
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: 059342630008
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Ophir Energy Plc
Documents
Withdrawal of a person with significant control statement
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-06-30
Documents
Accounts with accounts type group
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Move registers to registered office company with new address
Date: 23 Sep 2016
Category: Address
Type: AD04
New address: Level 4 123 Victoria Street London SW1E 6DE
Documents
Accounts with accounts type group
Date: 11 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 18 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-08
Officer name: Mr Philip Laing
Documents
Termination secretary company with name termination date
Date: 18 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chandrika Kher
Termination date: 2016-01-08
Documents
Gazette filings brought up to date
Date: 12 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 11 Dec 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-06
Officer name: Anthony John Rouse
Documents
Termination director company with name termination date
Date: 07 Sep 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Buck
Termination date: 2015-03-03
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr Anthony John Rouse
Documents
Accounts with accounts type group
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 24 May 2015
Action Date: 24 May 2015
Category: Address
Type: AD01
Change date: 2015-05-24
Old address: Level 4 123 Victoria Street London SW1E 3DE United Kingdom
New address: Level 4 123 Victoria Street London SW1E 6DE
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-02
Capital : 26,614,618.21 GBP
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Address
Type: AD01
New address: Level 4 123 Victoria Street London SW1E 3DE
Change date: 2015-03-13
Old address: 4Th Floor 25 Great Pulteney Street London W1F 9LT United Kingdom
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles James Auldjo Jamieson
Termination date: 2015-03-02
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Dr William George Higgs
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: Kevin John Crowle
Documents
Termination secretary company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-02
Officer name: Charles Morgan
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Rouse
Appointment date: 2015-03-02
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: Jonathan Michael Copus
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: Carol Bell
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dave Duncan Struan Robertson
Termination date: 2015-03-02
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Maitland Cathery
Termination date: 2015-03-02
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: James Graeme Menzies
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: Michael James Pavia
Documents
Appoint person secretary company with name date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-02
Officer name: Ms Chandrika Kher
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Dr Nicholas John Cooper
Documents
Capital allotment shares
Date: 12 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 26,614,618.21 GBP
Documents
Court order
Date: 03 Mar 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Legacy
Date: 02 Mar 2015
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 02 Mar 2015
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 25 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 07 Nov 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Mortgage satisfy charge full
Date: 24 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Capital
Type: SH01
Capital : 25,912,905.5 GBP
Date: 2014-10-10
Documents
Capital allotment shares
Date: 09 Oct 2014
Action Date: 03 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-03
Capital : 25,907,521.2 GBP
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH01
Capital : 25,907,200.6 GBP
Date: 2014-08-29
Documents
Accounts with accounts type group
Date: 04 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 01 Jul 2014
Action Date: 23 Jun 2014
Category: Capital
Type: SH01
Capital : 25,882,990.6 GBP
Date: 2014-06-23
Documents
Capital allotment shares
Date: 24 Jun 2014
Action Date: 12 Jun 2014
Category: Capital
Type: SH01
Capital : 25,880,254.1 GBP
Date: 2014-06-12
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Capital : 25,874,201.7 GBP
Date: 2014-06-06
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-05
Capital : 25,867,660.9 GBP
Documents
Capital allotment shares
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Capital
Type: SH01
Capital : 25,862,522.2 GBP
Date: 2014-06-03
Documents
Some Companies
COPTHORNE GRANGE MANAGEMENT COMPANY NO 1 LIMITED
FISHER HOUSE,SALISBURY,SP2 7QY
| Number: | 07467441 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
UNIT 8 ELMS INDUSTRIAL ESTATE,HAROLD WOOD,RM3 0JU
| Number: | 10198949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 DEVONSHIRE MEWS,LONDON,W4 2HA
| Number: | 09106962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 SWANNINGTON ROAD,LEICESTER,LE9 6TU
| Number: | 03897528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEVENTY SIX MANAGEMENT LIMITED
THE GLASSMILL,LONDON,SW11 3BZ
| Number: | 06075981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THOMPSON DOCUMENT SOLUTIONS LIMITED
88 HILL VILLAGE ROAD,SUTTON COLDFIELD,B75 5BE
| Number: | 09503249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |