CompaniesInTheUK

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED

Company number 04843062 ·

Active

138 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
23 Apr 2026 Appointment of Jose Luis Tornero Atienzar as a director on 2026-03-02 · 2 pages View document
14 Apr 2026 Termination of appointment of Pablo Luis Gay-Ger as a director on 2026-03-02 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
10 Jun 2025 Full accounts made up to 2024-12-31 · 22 pages View document
16 Oct 2024 Director's details changed for Ferdinando Rigardo on 2024-10-09 · 2 pages View document
9 Aug 2024 Termination of appointment of Juan Pablo Stelzer Serrate as a director on 2024-07-29 · 1 page View document
2 Aug 2024 Termination of appointment of a secretary · 1 page View document
1 Aug 2024 Appointment of German Dario Castro Valderrama as a director on 2024-07-29 · 2 pages View document
1 Aug 2024 Appointment of Ferdinando Rigardo as a director on 2024-07-29 · 2 pages View document
1 Aug 2024 Termination of appointment of Luis Alberto Polo Navas as a director on 2024-07-29 · 1 page View document
31 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
13 Jun 2024 Full accounts made up to 2023-12-31 · 21 pages View document
19 Jan 2024 Director's details changed for Luis Alberto Polo Navas on 2023-12-29 · 2 pages View document
19 Jan 2024 Director's details changed for Luis Alberto Polo Navas on 2023-12-29 · 2 pages View document
16 Jan 2024 Appointment of Pablo Luis Gay-Ger as a director on 2023-09-01 · 2 pages View document
16 Jan 2024 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2024-01-16 · 1 page View document
16 Jan 2024 Termination of appointment of Miguel Armando Hernandez Barrios as a director on 2023-09-01 · 1 page View document
16 Jan 2024 Change of details for Talisman Uk (South East Sumatra) Limited as a person with significant control on 2023-12-29 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
24 Apr 2023 Full accounts made up to 2022-12-31 · 20 pages View document
1 Mar 2023 Appointment of Luis Alberto Polo Navas as a director on 2023-03-01 · 2 pages View document
1 Mar 2023 Termination of appointment of Nicolas Guy Foucart as a director on 2023-03-01 · 1 page View document
5 Oct 2022 Termination of appointment of Jose Luis Munoz Vega as a director on 2022-09-15 · 1 page View document
5 Oct 2022 Appointment of Mr Nicolas Guy Foucart as a director on 2022-09-15 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-07-24 with no updates · 3 pages View document
8 Apr 2022 Full accounts made up to 2021-12-31 View document
2 Aug 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
15 Jul 2021 Full accounts made up to 2020-12-31 · 16 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
27 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE View document
27 Jul 2020 DIRECTOR APPOINTED MIGUEL ARMANDO HERNANDEZ BARRIOS View document
10 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
3 Nov 2017 DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LUIS PEDROSA ROMERO View document
2 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA SANCHEZ View document
1 Nov 2017 DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
20 Jul 2017 PSC'S CHANGE OF PARTICULARS / TALISMAN UK (SOUTH EAST SUMATRA) LIMITED / 30/06/2017 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
18 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHYTE / 30/06/2016 View document
18 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS MUOZ VEGA / 30/06/2016 View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRENT MOLESKY View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DONNA SKINNER View document
6 Jul 2016 DIRECTOR APPOINTED LUIS ANTONIO GARCIA SANCHEZ View document
5 Jul 2016 DIRECTOR APPOINTED MR DOUGLAS WHYTE View document
5 Jul 2016 DIRECTOR APPOINTED JOSE LUIS MUOZ VEGA View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015 View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 26/01/2015 View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ALEXANDER MOLESKY / 04/03/2014 View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK / 04/03/2014 View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 04/03/2014 View document
10 Mar 2014 CHANGE PERSON AS DIRECTOR View document
25 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
27 Jun 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON View document
23 May 2013 APPOINTMENT TERMINATED, DIRECTOR GUY APPLETON View document
23 May 2013 DIRECTOR APPOINTED MR BRENT ALEXANDER MOLESKY View document
23 May 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE View document
22 May 2013 DIRECTOR APPOINTED MS DONNA MAY SKINNER View document
22 May 2013 DIRECTOR APPOINTED MR PAUL WARWICK View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG View document
30 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HOPE View document
12 Jan 2011 DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON View document
12 Jan 2011 DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LIONEL MYERS View document
12 Jan 2011 DIRECTOR APPOINTED MR DOUGLAS WHYTE View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
30 Dec 2009 SECRETARY APPOINTED MS GILLIAN LOWSON View document
30 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW View document
27 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
29 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MACHRAY / 14/06/2008 View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD View document
12 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jul 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2007 DIRECTOR RESIGNED View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2006 DIRECTOR RESIGNED View document
7 Nov 2006 DIRECTOR RESIGNED View document
7 Nov 2006 DIRECTOR RESIGNED View document
1 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
10 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 S366A DISP HOLDING AGM 29/05/06 View document
21 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 PALL MALL EAST LONDON SW1Y 5PR View document
21 Dec 2005 DIRECTOR RESIGNED View document
21 Dec 2005 DIRECTOR RESIGNED View document
21 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2005 SECRETARY RESIGNED View document
21 Dec 2005 DIRECTOR RESIGNED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Dec 2005 COMPANY NAME CHANGED PALADIN RESOURCES (NORTH WEST JA VA) LIMITED CERTIFICATE ISSUED ON 19/12/05 View document
30 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
11 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
18 Jun 2004 SHARES AGREEMENT OTC View document
14 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
18 Sep 2003 NEW SECRETARY APPOINTED View document
18 Sep 2003 SECRETARY RESIGNED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document