SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 06976506 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2009 |
| Age | 14 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED is an active private limited company with number 06976506. It was incorporated 14 years, 9 months, 18 days ago, on 30 July 2009. The company address is Green Place Green Place, Henley-on-thames, RG9 4PH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Accounts with accounts type dormant
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type dormant
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: 31 Jul 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
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: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
New address: Green Place Rotherfield Greys Henley-on-Thames RG9 4PH
Old address: 3rd Floor 25 Wilton Road London SW1V 1LW England
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Mulgrove
Termination date: 2020-01-31
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
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Mr Sanjeev Bansal
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Mr Roberto Lorato
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
New address: 3rd Floor 25 Wilton Road London SW1V 1LW
Change date: 2019-07-23
Old address: Level 4 123 Victoria Street London SW1E 6DE
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: 069765060005
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069765060006
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mr Craig Douglas Stewart
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Ms Krista .
Documents
Termination director company with name termination date
Date: 28 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
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: 069765060006
Charge creation date: 2018-12-21
Documents
Accounts with accounts type full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-06
Officer name: Nicholas John Cooper
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Anthony John Mulgrove
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: John Alec Mcmurtrie
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-07
Officer name: Dr Oliver Francis Quinn
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
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 17 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
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 number: 069765060005
Charge creation date: 2017-07-03
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
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
Psc name: Salamander Energy (S.E. Asia) Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company
Date: 19 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person secretary company with name date
Date: 18 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Laing
Appointment date: 2016-01-08
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Accounts with accounts type full
Date: 16 Oct 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: 23 May 2015
Action Date: 23 May 2015
Category: Address
Type: AD01
Old address: Level 4 123 Victoria Street London SW1E 3DE United Kingdom
New address: Level 4 123 Victoria Street London SW1E 6DE
Change date: 2015-05-23
Documents
Appoint person director company with name date
Date: 06 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
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
New address: Level 4 123 Victoria Street London SW1E 3DE
Change date: 2015-03-06
Old address: 4Th Floor 25 Great Pulteney Street London W1F 9LT
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nicholas John Cooper
Appointment date: 2015-03-02
Documents
Appoint person director company with name date
Date: 05 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 secretary company with name termination date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-02
Officer name: Charles Lawrence Morgan
Documents
Termination director company with name termination date
Date: 05 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: 05 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
Statement of companys objects
Date: 19 Dec 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Emil Taylor
Termination date: 2014-09-30
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Alec Mcmurtrie
Appointment date: 2014-09-30
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Emil Taylor
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Rouse
Documents
Appoint person secretary company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Charles Lawrence Morgan
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Michael Copus
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Accounts with accounts type full
Date: 26 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 04 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 02 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 31 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Change registered office address company with date old address
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Address
Type: AD01
Old address: 5Th Floor 21 Palmer Street London SW1H 0AD
Change date: 2012-03-26
Documents
Change person director company with change date
Date: 12 Mar 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony John Rouse
Change date: 2012-02-22
Documents
Change person director company with change date
Date: 12 Mar 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-22
Officer name: Mr James Graeme Menzies
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Barrie
Documents
Legacy
Date: 21 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 21 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type full
Date: 15 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 15 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Capital allotment shares
Date: 29 Mar 2011
Action Date: 31 Dec 2010
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2010-12-31
Documents
Resolution
Date: 28 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Legacy
Date: 24 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current extended
Date: 21 Dec 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Graeme Menzies
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Mr Douglas Barrie
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Mr Anthony Rouse
Documents
Legacy
Date: 07 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 01 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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