OPHIR ENERGY INDONESIA LIMITED

Company number 06091851

Date	Type	Description	View / Download
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 6 July 2018	(1 page)
11 Apr 2018	AP03	Appointment of Lucy Rhiannon Morris as a secretary on 29 March 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Robert Lyons as a secretary on 28 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017	(1 page)
27 Sep 2017	AP01	Appointment of Dr Oliver Francis Quinn as a director on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Jul 2017	MR01	Registration of charge 060918510001, created on 3 July 2017	(28 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Sep 2016	TM01	Termination of appointment of Craig Douglas Stewart as a director on 2 February 2016	(1 page)
18 Apr 2016	AP03	Appointment of Robert Lyons as a secretary on 8 February 2016	(3 pages)
31 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(8 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Jul 2015	CERTNM	Company name changed salamander energy (indonesia) LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
23 May 2015	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on 23 May 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on 6 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Dr William George Higgs as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Dr Nicholas John Cooper as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Anthony John Rouse as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Charles Lawrence Morgan as a secretary on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jonathan Michael Copus as a director on 2 March 2015	(1 page)