SALAMANDER ENERGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS TEO CHANG SUANG |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 3RD FLOOR 25 WILTON ROAD LONDON SW1V 1LW ENGLAND |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULGROVE |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAING |
| 17/12/1917 December 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ROBERTO LORATO |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SANJEEV BANSAL |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM LEVEL 4 123 VICTORIA STREET LONDON SW1E 6DE UNITED KINGDOM |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUINN |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190018 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190017 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190019 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190020 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190022 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190021 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR CRAIG DOUGLAS STEWART |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS KRISTA . |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190021 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190022 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN MULGROVE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURTRIE |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED DR OLIVER FRANCIS QUINN |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190020 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190016 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190014 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190015 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190017 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190018 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190019 |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR PHILIP LAING |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 18231.3 |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/05/1523 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM LEVEL 4 123 VICTORIA STREET LONDON SW1E 3DE UNITED KINGDOM |
| 06/03/156 March 2015 | DIRECTOR APPOINTED DR WILLIAM GEORGE HIGGS |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 4TH FLOOR 25 GREAT PULTENEY STREET LONDON W1F 9LT |
| 05/03/155 March 2015 | DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPUS |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN ROUSE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES MORGAN |
| 29/01/1529 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 18231.2 |
| 29/01/1529 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1419 December 2014 | ADOPT ARTICLES 10/12/2014 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 02/10/142 October 2014 | DIRECTOR APPOINTED JOHN ALEC MCMURTRIE |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR WILLIAM EMIL TAYLOR |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE |
| 27/01/1427 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190015 |
| 27/01/1427 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190014 |
| 27/01/1427 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190016 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053215190013 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/09/132 September 2013 | SECRETARY APPOINTED CHARLES LAWRENCE MORGAN |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DR JONATHAN MICHAEL COPUS |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053215190013 |
| 24/01/1324 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/10/129 October 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 5TH FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 26/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 22/02/2012 |
| 01/02/121 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BARRIE |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | ALTER ARTICLES 20/05/2011 |
| 15/06/1115 June 2011 | ARTICLES OF ASSOCIATION |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ANTHONY ROUSE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 29/03/1129 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 18231 |
| 28/02/1128 February 2011 | ADOPT ARTICLES 30/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MENZIES / 29/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN COOPER / 29/12/2010 |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAFFRAY BARRIE / 29/12/2010 |
| 31/01/1131 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MENZIES / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS BARRIE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN COOPER / 19/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARRIE / 12/08/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COCHRAN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SMITH |
| 21/10/0821 October 2008 | SECRETARY APPOINTED DOUGLAS BARRIE |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: THIRD FLOOR 13-15 CARTERET STREET LONDON SW1H 9DJ |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0620 December 2006 | SHARES AGREEMENT OTC |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED SALAMANDER ENERGY LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | RE-APP AUD/LAY ACCOUNTS 28/06/06 |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 5 ELLESMERE ROAD EAST TWICKENHAM MIDDLESEX TW1 2DJ |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | £ NC 250/500 14/07/05 |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 14/07/05 |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0527 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 06/04/05 |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | S-DIV 17/03/05 |
| 18/03/0518 March 2005 | COMPANY NAME CHANGED STARTMARK LIMITED CERTIFICATE ISSUED ON 18/03/05 |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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