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TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED

Company number 04843062

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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)
25 Feb 2021 TM01 Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021
25 Feb 2021 AP01 Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
27 Jul 2020 TM01 Termination of appointment of Douglas Whyte as a director on 30 June 2020
27 Jul 2020 AP01 Appointment of Miguel Armando Hernandez Barrios as a director on 30 June 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
03 Nov 2017 AP01 Appointment of Mr Luis Pedrosa Romero as a director on 1 October 2017
02 Nov 2017 TM01 Termination of appointment of Luis Pedrosa Romero as a director on 1 November 2017
02 Nov 2017 AA Full accounts made up to 31 December 2016
01 Nov 2017 TM01 Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 October 2017
01 Nov 2017 AP01 Appointment of Mr Luis Pedrosa Romero as a director on 1 November 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
20 Jul 2017 PSC05 Change of details for Talisman Uk (South East Sumatra) Limited as a person with significant control on 30 June 2017
20 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 20 July 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
18 Jul 2016 CH01 Director's details changed for Mr Douglas Whyte on 30 June 2016
18 Jul 2016 CH01 Director's details changed for Jose Luis Muoz Vega on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Donna May Skinner as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Brent Alexander Molesky as a director on 30 June 2016
06 Jul 2016 AP01 Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016