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TALISMAN (JAMBI MERANG) LIMITED - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 03065216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 7th Floor
- 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- VALDERRAMA, German Dario Castro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-07
- Age Of Company 1995-06-07 29 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Repsol Exploracion, S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HESS (INDONESIA JAMBI-MERANG) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2025-06-21
- Last Date: 2024-06-07
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TALISMAN (JAMBI MERANG) LIMITED Company Description
- TALISMAN (JAMBI MERANG) LIMITED is a ltd registered in United Kingdom with the Company reg no 03065216. Its current trading status is "live". It was registered 1995-06-07. It was previously called HESS (INDONESIA JAMBI-MERANG) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Suite 1 7Th Floor .
Get TALISMAN (JAMBI MERANG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talisman (Jambi Merang) Limited - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- 1995-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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legacy (2024-10-20) - ANNOTATION
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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confirmation-statement-with-updates (2024-07-02) - CS01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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accounts-with-accounts-type-full (2024-06-13) - AA
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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
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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accounts-with-accounts-type-full (2023-04-24) - AA
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-updates (2022-06-16) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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resolution (2021-06-09) - RESOLUTIONS
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legacy (2021-06-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
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legacy (2021-06-09) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-19) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-person-director-company-with-change-date (2014-03-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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termination-director-company-with-name (2013-05-23) - TM01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-secretary-company-with-name (2013-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-10-25) - AA
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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
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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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
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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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
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appoint-person-secretary-company-with-name (2010-02-02) - AP03
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-secretary-company-with-name (2010-03-19) - TM02
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termination-director-company-with-name (2010-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 288c
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-06-15) - 363a
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legacy (2009-03-30) - 288b
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-02) - 288b
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legacy (2009-08-04) - 288a
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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
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legacy (2008-06-18) - 363a
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legacy (2008-06-18) - 353
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legacy (2008-05-07) - 288c
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-15) - AA
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legacy (2007-08-21) - 363s
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legacy (2007-08-21) - 288c
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-12-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-09-21) - 288a
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legacy (2006-09-14) - 288a
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legacy (2006-06-27) - 363s
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memorandum-articles (2006-06-06) - MEM/ARTS
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legacy (2006-06-01) - 287
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certificate-change-of-name-company (2006-05-22) - CERTNM
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-07-06) - 363s
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-02) - 288c
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legacy (2004-06-24) - 363a
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legacy (2004-09-14) - 288c
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legacy (2004-11-01) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-31) - 288a
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legacy (2003-07-14) - 363a
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legacy (2003-07-09) - 288b
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legacy (2003-06-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288b
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legacy (2002-05-03) - 288a
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legacy (2002-07-10) - 288c
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-02-14) - 288b
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resolution (2002-07-10) - RESOLUTIONS
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legacy (2002-08-02) - 288c
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legacy (2002-07-23) - 363a
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legacy (2002-09-23) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-07-17) - 363a
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legacy (2001-05-29) - 288b
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legacy (2001-03-08) - 288a
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legacy (2001-03-07) - 288a
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288a
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legacy (2000-01-31) - 288c
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legacy (2000-04-16) - 288b
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legacy (2000-01-17) - 88(2)R
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legacy (2000-10-17) - 288b
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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
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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
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-06-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-06-13) - 363a
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legacy (1997-01-08) - 88(2)R
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legacy (1997-01-02) - 88(2)R
keyboard_arrow_right 1996
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memorandum-articles (1996-09-06) - MEM/ARTS
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-08-12) - 288
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memorandum-articles (1996-09-26) - MEM/ARTS
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legacy (1996-09-17) - 123
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legacy (1996-07-03) - 288
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legacy (1996-07-04) - 363a
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resolution (1996-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-09-26) - 122
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legacy (1996-09-26) - 123
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-07-02) - 288
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certificate-change-of-name-company (1996-03-22) - CERTNM
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legacy (1996-09-17) - 128(4)
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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
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legacy (1995-07-27) - 287
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legacy (1995-07-27) - 224