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SALAMANDER ENERGY (NORTH SUMATRA) LIMITED

Company number FC030200

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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)
17 Oct 2014 OSAP01 Appointment of John Alec Mcmurtrie as a director on 30 September 2014
17 Jun 2014 OSAP01 Appointment of a director
17 Jun 2014 OSTM01 Termination of appointment of Anthony Rouse as a director
17 Jun 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015194 Person Authorised to Accept terminated 10/06/2014 nicholas john cooper
17 Jun 2014 OSAP05 Appointment of Charles Lawrence Morgan as a person authorised to represent UK establishment BR015194 on 10 June 2014.
17 Jun 2014 OSAP07 Appointment of Charles Lawrence Morgan as a person authorised to accept service for UK establishment BR015194 on 10 June 2014.
17 Jun 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015194 Person Authorised to Accept terminated 31/01/2014 anthony john rouse
17 Jun 2014 OSCH01 Details changed for a UK establishment - BR015194 Address Change 5TH floor 21 palmer street, london, SW1H 0AD, england,26 March 2012
22 Aug 2012 OSTM01 Termination of appointment of Nicholas Cooper as a director
13 Jun 2012 OSTM01 Termination of appointment of John Bell as a director
02 Apr 2012 OSCH03 Director's details changed for Mr Anthony John Rouse on 26 March 2012
02 Apr 2012 OSCH03 Director's details changed for Charles Morgan on 26 March 2012
02 Apr 2012 OSCH03 Director's details changed for John Francis Bell on 26 March 2012
02 Apr 2012 OSCH03 Director's details changed for Michael James Buck on 26 March 2012
02 Apr 2012 OSCH03 Director's details changed for Dr Nicholas John Cooper on 26 March 2012
02 Apr 2012 OSCH05 Secretary's details changed for Charles Morgan on 26 March 2012
13 Jan 2012 OSAP01 Appointment of a director
29 Dec 2011 OSAP03 Appointment of Charles Morgan as a secretary
16 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015194 Person Authorised to Represent terminated 30/06/2011 douglas jaffray barrie
16 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015194 Person Authorised to Accept terminated 30/06/2011 douglas jaffray barrie
16 Aug 2011 OSTM02 Termination of appointment of Douglas Barrie as secretary
16 Aug 2011 OSTM01 Termination of appointment of Douglas Barrie as a director
06 May 2011 OS-PAR Appointment at registration for BR015194 - person authorised to accept service, Cooper Nicholas John 5th Floor 21 Palmer Street London Englandsw1H 0Ad
06 May 2011 OS-PAR Appointment at registration for BR015194 - person authorised to accept service, Rouse Anthony John 5th Floor 21 Palmer Street London Englandsw1H 0Ad
06 May 2011 OSIN01 Registration of a UK establishment of an overseas company