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OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED

Company number FC031390

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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)
22 Dec 2020 OSDS01 Closure of UK establishment(s) BR016457 and overseas company FC031390 on 1 June 2020
29 Sep 2020 OSAP05 Appointment of Michael Perman as a person authorised to represent UK establishment BR016457 on 1 April 2020.
29 Sep 2020 OSCH01 Details changed for a UK establishment - BR016457 Address Change Level 4 123 victoria street, london, SW1E 6DE,1 April 2020
29 Sep 2020 OSCH01 Details changed for a UK establishment - BR016457 Name Change Salamander energy (north east bangkanai) LIMITED,1 April 2020
04 Oct 2019 OSTM01 Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
04 Oct 2019 OSTM01 Termination of appointment of Anthony John Rouse as a director on 22 May 2019
04 Oct 2019 OSTM01 Termination of appointment of John Francis Bell as a director on 1 August 2019
18 May 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016457 Person Authorised to Represent terminated 28/03/2018 robert dylan lyons
14 May 2018 OSAP05 Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR016457 on 28 March 2018.
01 Feb 2018 OSTM01 Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017
01 Feb 2018 OSAP01 Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018
01 Feb 2018 OSAP01 Appointment of Dr Oliver Francis Quinn as a director on 1 January 2018
04 Sep 2017 OSTM01 Termination of appointment of William George Higgs as a director on 7 August 2017
17 Aug 2017 OSNM01 Change of registered name of an overseas company on 8 August 2017 from Salamander energy (north east bangkanai) LIMITED
03 Aug 2017 OSTM01 Termination of appointment of Craig Douglas Stewart as a director on 2 February 2016
03 Aug 2017 OSTM01 Termination of appointment of Michael James Buck as a director on 2 February 2016
03 Aug 2017 OSAP05 Appointment of Philip Miller Athole Laing as a person authorised to represent UK establishment BR016457 on 5 July 2017.
03 Aug 2017 OSAP01 Appointment of John Francis Bell as a director on 2 February 2016
18 Jul 2017 OSAP05 Appointment of Robert Dylan Lyons as a person authorised to represent UK establishment BR016457 on 5 July 2017.
03 Jun 2015 OSAP01 Appointment of Dr William George Higgs as a director on 2 March 2015
03 Jun 2015 OSAP01 Appointment of Mr Anthony John Rouse as a director on 2 March 2015
03 Jun 2015 OSTM01 Termination of appointment of Jonathan Michael Copus as a director on 2 March 2015
03 Jun 2015 OSTM01 Termination of appointment of Charles Lawrence Morgan as a director on 2 March 2015
03 Jun 2015 OSAP07 Appointment of Chandrika Kher as a person authorised to accept service for UK establishment BR016457 on 2 March 2015.
03 Jun 2015 OSAP05 Appointment of Anthony John Rouse as a person authorised to represent UK establishment BR016457 on 2 March 2015.