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TALISMAN (JAMBI MERANG) LIMITED - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03065216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1 7th Floor
- 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- VALDERRAMA, German Dario Castro
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1995
- Alter der Firma 1995-06-07 29 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Repsol Exploracion, S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HESS (INDONESIA JAMBI-MERANG) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2025-06-21
- Letzte Einreichung: 2024-06-07
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TALISMAN (JAMBI MERANG) LIMITED Firmenbeschreibung
- TALISMAN (JAMBI MERANG) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03065216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1995 registriert. TALISMAN (JAMBI MERANG) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HESS (INDONESIA JAMBI-MERANG) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über Suite 1 7Th Floor erreicht werden.
Jetzt sichern TALISMAN (JAMBI MERANG) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Talisman (Jambi Merang) Limited - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, Grossbritannien
- 1995-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TALISMAN (JAMBI MERANG) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-secretary-company (2024-08-02) - TM02
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termination-director-company-with-name-termination-date (2024-08-09) - TM01
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change-person-director-company-with-change-date (2024-10-15) - CH01
-
legacy (2024-10-20) - ANNOTATION
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
-
confirmation-statement-with-updates (2024-07-02) - CS01
-
appoint-person-director-company-with-name-date (2024-08-01) - AP01
-
accounts-with-accounts-type-full (2024-06-13) - AA
-
change-person-director-company-with-change-date (2024-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
appoint-person-director-company-with-name-date (2023-03-01) - AP01
-
accounts-with-accounts-type-full (2023-04-24) - AA
-
termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-05) - AP01
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
confirmation-statement-with-updates (2022-06-16) - CS01
-
accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-18) - CS01
-
accounts-with-accounts-type-full (2021-07-15) - AA
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
resolution (2021-06-09) - RESOLUTIONS
-
legacy (2021-06-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
-
legacy (2021-06-09) - SH20
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
-
accounts-with-accounts-type-full (2020-07-14) - AA
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-19) - AA
-
confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
termination-director-company-with-name-termination-date (2017-11-02) - TM01
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
change-person-director-company-with-change-date (2015-07-13) - CH01
-
accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
change-person-director-company-with-change-date (2014-03-10) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-30) - TM01
-
termination-director-company-with-name (2013-05-23) - TM01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
appoint-person-director-company-with-name (2013-05-23) - AP01
-
termination-secretary-company-with-name (2013-07-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
accounts-with-accounts-type-full (2013-10-25) - AA
-
termination-secretary-company-with-name (2013-06-27) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
change-person-director-company-with-change-date (2012-03-29) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-21) - CONNOT
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certificate-change-of-name-company (2010-01-27) - CERTNM
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resolution (2010-01-29) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2010-02-02) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
termination-secretary-company-with-name (2010-03-19) - TM02
-
termination-director-company-with-name (2010-03-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-30) - 288c
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
legacy (2009-06-15) - 363a
-
legacy (2009-03-30) - 288b
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
legacy (2009-09-02) - 288b
-
legacy (2009-08-04) - 288a
-
accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
-
legacy (2008-06-18) - 363a
-
legacy (2008-06-18) - 353
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legacy (2008-05-07) - 288c
-
legacy (2008-03-19) - 288a
-
legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-15) - AA
-
legacy (2007-08-21) - 363s
-
legacy (2007-08-21) - 288c
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-12-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288c
-
accounts-with-accounts-type-full (2006-11-08) - AA
-
legacy (2006-09-21) - 288a
-
legacy (2006-09-14) - 288a
-
legacy (2006-06-27) - 363s
-
memorandum-articles (2006-06-06) - MEM/ARTS
-
legacy (2006-06-01) - 287
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certificate-change-of-name-company (2006-05-22) - CERTNM
-
accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 244
-
accounts-with-accounts-type-full (2005-09-16) - AA
-
legacy (2005-07-06) - 363s
-
legacy (2005-04-20) - 288b
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 288c
-
legacy (2004-06-24) - 363a
-
legacy (2004-09-14) - 288c
-
legacy (2004-11-01) - 244
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-07-31) - 288a
-
legacy (2003-07-14) - 363a
-
legacy (2003-07-09) - 288b
-
legacy (2003-06-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
-
legacy (2002-05-03) - 288a
-
legacy (2002-07-10) - 288c
-
accounts-with-accounts-type-full (2002-07-05) - AA
-
legacy (2002-02-14) - 288b
-
resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-08-02) - 288c
-
legacy (2002-07-23) - 363a
-
legacy (2002-09-23) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-07-17) - 363a
-
legacy (2001-05-29) - 288b
-
legacy (2001-03-08) - 288a
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288a
-
legacy (2000-01-31) - 288c
-
legacy (2000-04-16) - 288b
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-10-17) - 288b
-
legacy (2000-06-26) - 363a
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accounts-with-accounts-type-full (2000-09-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-14) - AA
-
legacy (1999-07-14) - 363a
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resolution (1999-01-25) - RESOLUTIONS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-19) - CERTNM
-
accounts-with-accounts-type-full (1998-06-24) - AA
-
legacy (1998-06-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
-
legacy (1997-06-13) - 363a
-
legacy (1997-01-08) - 88(2)R
-
legacy (1997-01-02) - 88(2)R
keyboard_arrow_right 1996
-
memorandum-articles (1996-09-06) - MEM/ARTS
-
resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-08-12) - 288
-
memorandum-articles (1996-09-26) - MEM/ARTS
-
legacy (1996-09-17) - 123
-
legacy (1996-07-03) - 288
-
legacy (1996-07-04) - 363a
-
resolution (1996-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-11-02) - AA
-
legacy (1996-09-26) - 122
-
legacy (1996-09-26) - 123
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-07-02) - 288
-
certificate-change-of-name-company (1996-03-22) - CERTNM
-
legacy (1996-09-17) - 128(4)
-
legacy (1996-04-25) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-06-07) - NEWINC
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certificate-change-of-name-company (1995-06-22) - CERTNM
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legacy (1995-07-27) - 288
-
legacy (1995-07-27) - 287
-
legacy (1995-07-27) - 224