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OPHIR ENERGY INDONESIA LIMITED

Company number 06091851

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
30 Dec 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 AD01 Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on 19 March 2020
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
05 Feb 2020 TM02 Termination of appointment of Lucy Rhiannon Morris as a secretary on 30 September 2019
05 Feb 2020 TM01 Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020
17 Dec 2019 EH01 Elect to keep the directors' register information on the public register
05 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Mr Sanjeev Bansal as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Roberto Lorato as a director on 31 July 2019
23 Jul 2019 AD01 Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019
15 Jul 2019 TM01 Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
10 Jul 2019 MR04 Satisfaction of charge 060918510002 in full
10 Jul 2019 MR04 Satisfaction of charge 060918510001 in full
28 May 2019 AP01 Appointment of Ms Krista . as a director on 22 May 2019
28 May 2019 AP01 Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019
28 May 2019 TM01 Termination of appointment of Anthony John Rouse as a director on 21 May 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
04 Jan 2019 MR01 Registration of charge 060918510002, created on 21 December 2018