Talisman Resources (north West Java) Limited. net worth, address, company information. Free

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Talisman Resources (North West Java) Limited (Companies House Registration Number 04843062) is a private limited company established on 2003-07-23 originating in England. This business was registered at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB. Having undergone a change in 2005-12-19, the previous name the business used was Paladin Resources (North West Java) Limited. Talisman Resources (North West Java) Limited is operating under SIC: 6100 that means "extraction of crude petroleum".

Company details

Name	Talisman Resources (north West Java) Limited
Number	04843062
Date of Incorporation:	Wed, 23rd Jul 2003
End of financial year:	31 December
Address:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
SIC code:	6100 - Extraction of crude petroleum

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Pablo G. (appointed on 01 September 2023), Luis N. (appointment date: 01 March 2023), Juan S. (appointed on 01 February 2021). The official register reports 1 person of significant control - Talisman Uk (South East Sumatra) Limited, a company that is located at 7Th Floor, 50 Broadway, SW1H 0BL London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Talisman Uk (South East Sumatra) Limited

6 April 2016

Address	Suite 1 7th Floor, 50 Broadway, London, England, SW1H 0BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01191945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 15th, July 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, November 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-07-23 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2014-07-23 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 25th, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2013-07-23 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-19: 1,000 USD capital
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2012-07-23 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2011-07-23 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2010-07-23 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 27th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2009-07-27 filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 12th, September 2008 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2008-07-30 filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 10th, July 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 10th, July 2006 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, June 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, June 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2004-12-31 filed on: 2nd, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 2nd, February 2006 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (11 pages)
(363s) Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 998 shares on 2004-03-16. Value of each share 1 us$, total number of shares: 1000. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2004-03-16. Value of each share 1 us$, total number of shares: 1000. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (18 pages)

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