TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 16/10/2416 October 2024 | Director's details changed for Ferdinando Rigardo on 2024-10-09 |
| 09/08/249 August 2024 | Termination of appointment of Juan Pablo Stelzer Serrate as a director on 2024-07-29 |
| 02/08/242 August 2024 | Termination of appointment of a secretary |
| 01/08/241 August 2024 | Appointment of German Dario Castro Valderrama as a director on 2024-07-29 |
| 01/08/241 August 2024 | Termination of appointment of Luis Alberto Polo Navas as a director on 2024-07-29 |
| 01/08/241 August 2024 | Appointment of Ferdinando Rigardo as a director on 2024-07-29 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Director's details changed for Luis Alberto Polo Navas on 2023-12-29 |
| 19/01/2419 January 2024 | Director's details changed for Luis Alberto Polo Navas on 2023-12-29 |
| 16/01/2416 January 2024 | Appointment of Pablo Luis Gay-Ger as a director on 2023-09-01 |
| 16/01/2416 January 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 |
| 16/01/2416 January 2024 | Termination of appointment of Miguel Armando Hernandez Barrios as a director on 2023-09-01 |
| 16/01/2416 January 2024 | Change of details for Talisman Uk (South East Sumatra) Limited as a person with significant control on 2023-12-29 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Appointment of Luis Alberto Polo Navas as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Nicolas Guy Foucart as a director on 2023-03-01 |
| 05/10/225 October 2022 | Termination of appointment of Jose Luis Munoz Vega as a director on 2022-09-15 |
| 05/10/225 October 2022 | Appointment of Mr Nicolas Guy Foucart as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-07-24 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MIGUEL ARMANDO HERNANDEZ BARRIOS |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS PEDROSA ROMERO |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA SANCHEZ |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / TALISMAN UK (SOUTH EAST SUMATRA) LIMITED / 30/06/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS MUOZ VEGA / 30/06/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHYTE / 30/06/2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED LUIS ANTONIO GARCIA SANCHEZ |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA SKINNER |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENT MOLESKY |
| 05/07/165 July 2016 | DIRECTOR APPOINTED JOSE LUIS MUOZ VEGA |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 26/01/2015 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK / 04/03/2014 |
| 10/03/1410 March 2014 | CHANGE PERSON AS DIRECTOR |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ALEXANDER MOLESKY / 04/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 04/03/2014 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR BRENT ALEXANDER MOLESKY |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY APPLETON |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS DONNA MAY SKINNER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR PAUL WARWICK |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MYERS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/12/0930 December 2009 | SECRETARY APPOINTED MS GILLIAN LOWSON |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MACHRAY / 14/06/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | S366A DISP HOLDING AGM 29/05/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 PALL MALL EAST LONDON SW1Y 5PR |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED PALADIN RESOURCES (NORTH WEST JA VA) LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | SHARES AGREEMENT OTC |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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