MEDCO ENERGI THAILAND (E&P) LIMITED

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DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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29/11/2329 November 2023 Change of details for Salamander Energy Group Limited as a person with significant control on 2020-03-31

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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08/01/238 January 2023 Full accounts made up to 2021-12-31

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05/11/225 November 2022 Satisfaction of charge 053723800022 in full

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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31/03/2031 March 2020 DIRECTOR APPOINTED MS KRISTA

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31/03/2031 March 2020 DIRECTOR APPOINTED MS TEO CHANG SUANG

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULGROVE

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 3RD FLOOR 25 WILTON ROAD LONDON SW1V 1LW ENGLAND

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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13/12/1913 December 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY LUCY MORRIS

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053723800022

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/09/193 September 2019 COMPANY NAME CHANGED MEDCO THAILAND (E&P) LIMITED CERTIFICATE ISSUED ON 03/09/19

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM LEVEL 4 123 VICTORIA STREET LONDON SW1E 6DE UNITED KINGDOM

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18/07/1918 July 2019 COMPANY NAME CHANGED OPHIR THAILAND (E&P) LIMITED CERTIFICATE ISSUED ON 18/07/19

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER QUINN

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723800021

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723800020

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723800018

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723800017

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723800019

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE

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28/05/1928 May 2019 DIRECTOR APPOINTED MR SANJEEV BANSAL

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28/05/1928 May 2019 DIRECTOR APPOINTED MR CRAIG DOUGLAS STEWART

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28/05/1928 May 2019 DIRECTOR APPOINTED MR ROBERTO LORATO

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053723800021

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053723800020

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT LYONS

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11/04/1811 April 2018 SECRETARY APPOINTED LUCY RHIANNON MORRIS

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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04/01/184 January 2018 DIRECTOR APPOINTED MR ANTHONY JOHN MULGROVE

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURTRIE

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27/09/1727 September 2017 DIRECTOR APPOINTED DR OLIVER FRANCIS QUINN

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053723800018

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053723800019

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723800015

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723800016

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053723800017

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10/05/1710 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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06/09/166 September 2016 30/06/15 STATEMENT OF CAPITAL GBP 4

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03/08/163 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/07/1627 July 2016 DISS40 (DISS40(SOAD))

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26/07/1626 July 2016 Annual return made up to 22 February 2016 with full list of shareholders

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19/07/1619 July 2016 FIRST GAZETTE

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18/04/1618 April 2016 SECRETARY APPOINTED ROBERT LYONS

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08/07/158 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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07/07/157 July 2015 COMPANY NAME CHANGED SALAMANDER ENERGY (E&P) LIMITED CERTIFICATE ISSUED ON 07/07/15

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23/05/1523 May 2015 REGISTERED OFFICE CHANGED ON 23/05/2015 FROM LEVEL 4 123 VICTORIA STREET LONDON SW1E 3DE

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25/03/1525 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR APPOINTED DR WILLIAM GEORGE HIGGS

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 4TH FLOOR 25 GREAT PULTENEY STREET LONDON W1F 9LT

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05/03/155 March 2015 DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY CHARLES MORGAN

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05/03/155 March 2015 DIRECTOR APPOINTED MR ANTHONY JOHN ROUSE

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPUS

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES

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28/01/1528 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 3

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19/12/1419 December 2014 ADOPT ARTICLES 10/12/2014

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19/12/1419 December 2014 STATEMENT OF COMPANY'S OBJECTS

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02/10/142 October 2014 DIRECTOR APPOINTED JOHN ALEC MCMURTRIE

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/03/1424 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR APPOINTED MR WILLIAM EMIL TAYLOR

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE

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27/01/1427 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053723800015

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27/01/1427 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053723800016

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02/09/132 September 2013 SECRETARY APPOINTED CHARLES LAWRENCE MORGAN

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29/08/1329 August 2013 DIRECTOR APPOINTED DR JONATHAN MICHAEL COPUS

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11/07/1311 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/04/1312 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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02/01/132 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/01/132 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/04/1210 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 26/03/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 5TH FLOOR 21 PALMER STREET LONDON SW1H 0AD

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 22/02/2012

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12/03/1212 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BARRIE

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/06/1115 June 2011 ALTER ARTICLES 20/05/2011

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15/06/1115 June 2011 ARTICLES OF ASSOCIATION

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER

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08/06/118 June 2011 DIRECTOR APPOINTED ANTHONY ROUSE

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29/03/1129 March 2011 31/12/10 STATEMENT OF CAPITAL GBP 2

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25/03/1125 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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28/02/1128 February 2011 ADOPT ARTICLES 30/12/2010

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/03/1024 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MENZIES / 19/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS BARRIE / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN COOPER / 19/10/2009

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12/08/0912 August 2009 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARRIE / 12/08/2009

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/03/2009

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MENZIES / 22/03/2009

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23/03/0923 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARRIE / 22/03/2009

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23/03/0923 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW COCHRAN

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03/01/093 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/10/0821 October 2008 SECRETARY APPOINTED DOUGLAS BARRIE

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY MARTIN SMITH

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/0816 June 2008 ALTER ARTICLES 10/06/2008

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/04/0815 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: THIRD FLOOR 13-15 CARTERET STREET LONDON SW1H 9DJ

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0611 April 2006 COMPANY NAME CHANGED SALAMANDER ENERGY (THAILAND) LIM ITED CERTIFICATE ISSUED ON 11/04/06

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20/03/0620 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 5 ELLESMERE ROAD EAST TWICKENHAM MIDDLESEX TW1 2DJ

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11/10/0511 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05

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25/04/0525 April 2005 MEMORANDUM OF ASSOCIATION

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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25/04/0525 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0520 April 2005 COMPANY NAME CHANGED CLIPCLOSE LIMITED CERTIFICATE ISSUED ON 20/04/05

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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