| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO RIGARDO / 09/10/2024 |
| 2024-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN SERRATE |
| 2024-08-02 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED FERDINANDO RIGARDO |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED GERMAN DARIO CASTRO VALDERRAMA |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS NAVAS |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND ENGLAND SW1Y 4LB |
| 2024-04-07 |
insert address SUITE 1 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2024-04-07 |
update registered_address |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALBERTO POLO NAVAS / 29/12/2023 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALBERTO POLO NAVAS / 29/12/2023 |
| 2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB
ENGLAND |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED PABLO LUIS GAY-GER |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TALISMAN UK (SOUTH EAST SUMATRA) LIMITED / 29/12/2023 |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL BARRIOS |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED LUIS ALBERTO POLO NAVAS |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS FOUCART |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY FOUCART |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE VEGA |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED JUAN PABLO STELZER SERRATE |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS PEDROSA ROMERO |
| 2020-08-09 |
update account_category SMALL => FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MIGUEL ARMANDO HERNANDEZ BARRIOS |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS PEDROSA ROMERO |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA SANCHEZ |
| 2017-08-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-08-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND ENGLAND SW1Y 4LB |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TALISMAN UK (SOUTH EAST SUMATRA) LIMITED / 30/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS MUOZ VEGA / 30/06/2016 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHYTE / 30/06/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED LUIS ANTONIO GARCIA SANCHEZ |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT MOLESKY |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA SKINNER |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED JOSE LUIS MUOZ VEGA |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-10 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 26/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-23 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-03-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ALEXANDER MOLESKY / 04/03/2014 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK / 04/03/2014 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 04/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-19 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR BRENT ALEXANDER MOLESKY |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY APPLETON |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARWICK |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MS DONNA MAY SKINNER |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-17 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL MYERS |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOPE |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents 23/07/10 FULL LIST |
| 2009-12-30 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN LOWSON |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MACHRAY / 14/06/2008 |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents S366A DISP HOLDING AGM 29/05/06 |
| 2006-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
1 PALL MALL EAST
LONDON
SW1Y 5PR |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-19 |
update statutory_documents COMPANY NAME CHANGED
PALADIN RESOURCES (NORTH WEST JA
VA) LIMITED
CERTIFICATE ISSUED ON 19/12/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2003-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |