TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
Active - Accounts Filed
General Information
NAME
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
COMPANY NUMBER
04843062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
talisman-sinopec.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2003
19/12/2005
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED
LONDON
SW1H 0BL
Telephone: 01224352500
TPS: No
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALISMAN UK (SOUTH EAST SUMATRA) LIMITED | Active - Accounts Filed | View Report |
| TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 13/08/2024 | Juan Pablo Stelzer Serrate (928016129) has left the board |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
Credit Risk Overview
Want to learn more about TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) Secretary: 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 13/08/2024 | Juan Pablo Stelzer Serrate (928016129) has left the board |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
| 05/08/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 05/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 18/01/2024 | Miguel Armando Hernandez Barrios (927241996) has left the board |
| 18/01/2024 | New Board Member Pablo Luis Gay-Ger (931817531) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Luis Alberto Polo Navas (930615482) Appointed |
| 03/03/2023 | Nicolas Guy Foucart (929899264) has left the board |
| 07/10/2022 | New Board Member Nicolas Guy Foucart (929899264) Appointed |
| 07/10/2022 | Jose Luis Munoz Vega (920968375) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Juan Pablo Stelzer Serrate (928016129) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | Douglas Whyte (912477601) has left the board |
| 29/07/2020 | New Board Member Miguel Armando Hernandez Barrios (927241996) Appointed |
| 15/07/2020 | New Accounts filed |
| 06/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 07/11/2017 | New Accounts filed |
| 06/11/2017 | Luis Pedrosa Romero (923967896) has left the board |
| 03/11/2017 | Luis Antonio Garcia Sanchez (920969039) has left the board |
| 03/11/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 28/07/2017 | New Annual Return filed |
| 24/07/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Luis Antonio Garcia Sanchez (920969039) Appointed |
| 08/07/2016 | Brent Alexander Molesky (917848965) has left the board |
| 08/07/2016 | Donna May Skinner (917832598) has left the board |
| 07/07/2016 | New Board Member Jose Luis Muoz Vega (920968375) Appointed |
| 07/07/2016 | New Board Member Douglas Whyte (912477601) Appointed |
| 17/03/2016 | Paul Cyril Warwick (917447024) has left the board |
| 15/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 03/12/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 01/07/2013 | Gillian Lowson (914789182) has left the board |
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