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SALAMANDER ENERGY GROUP LIMITED - Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH, United Kingdom
Company Information
- Company registration number
- 05321519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Green Place
- Rotherfield Greys
- Henley-On-Thames
- RG9 4PH
- England Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH, England UK
Management
- Managing Directors
- ., Krista
- BANSAL, Sanjeev
- LORATO, Roberto
- STEWART, Craig Douglas
- SUANG, Teo Chang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-29
- Age Of Company 2004-12-29 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Salamander Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SALAMANDER ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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SALAMANDER ENERGY GROUP LIMITED Company Description
- SALAMANDER ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05321519. Its current trading status is "live". It was registered 2004-12-29. It was previously called SALAMANDER ENERGY LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Green Place .
Get SALAMANDER ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salamander Energy Group Limited - Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH, United Kingdom
- 2004-12-29
- 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 2023
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accounts-with-accounts-type-full (2023-10-02) - AA
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accounts-with-accounts-type-full (2023-01-12) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
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change-to-a-person-with-significant-control (2021-02-16) - PSC05
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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accounts-with-accounts-type-full (2020-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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confirmation-statement-with-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-12-17) - EH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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accounts-with-accounts-type-full (2017-07-12) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-04-02) - DISS40
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gazette-notice-compulsory (2016-03-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-allotment-shares (2016-09-06) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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capital-allotment-shares (2015-01-29) - SH01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01
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accounts-with-accounts-type-full (2015-10-16) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-27) - MR01
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mortgage-satisfy-charge-full (2014-01-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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termination-director-company-with-name (2014-02-07) - TM01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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resolution (2014-12-19) - RESOLUTIONS
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statement-of-companys-objects (2014-12-19) - CC04
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appoint-person-director-company-with-name (2014-02-17) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG02
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legacy (2013-01-02) - MG01
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legacy (2013-01-07) - MG01
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mortgage-satisfy-charge-full (2013-12-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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appoint-person-director-company-with-name (2013-08-29) - AP01
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appoint-person-secretary-company-with-name (2013-09-02) - AP03
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mortgage-satisfy-charge-full (2013-12-07) - MR04
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-10-09) - MG06
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legacy (2012-10-09) - MG01
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change-person-director-company-with-change-date (2012-03-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-08-15) - MG02
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termination-secretary-company-with-name (2011-08-02) - TM02
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legacy (2011-06-21) - MG02
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memorandum-articles (2011-06-15) - MEM/ARTS
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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change-person-director-company-with-change-date (2011-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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resolution (2011-02-28) - RESOLUTIONS
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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legacy (2011-06-14) - MG01
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resolution (2011-06-15) - RESOLUTIONS
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capital-allotment-shares (2011-03-29) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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legacy (2010-02-24) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-08-12) - 288c
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-07-03) - 395
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
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legacy (2007-01-05) - 88(3)
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legacy (2007-01-05) - 88(2)R
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memorandum-articles (2007-01-04) - MEM/ARTS
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legacy (2007-01-04) - 123
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resolution (2007-01-04) - RESOLUTIONS
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-07-09) - 288b
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legacy (2007-04-10) - 395
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legacy (2007-07-20) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-08-16) - 287
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-28) - 288a
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legacy (2006-03-08) - 88(3)
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legacy (2006-03-08) - 88(2)R
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-01-20) - 363s
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legacy (2006-04-04) - 225
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legacy (2006-02-14) - 123
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accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
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legacy (2006-11-30) - 288a
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legacy (2006-08-24) - 288a
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resolution (2006-07-07) - RESOLUTIONS
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memorandum-articles (2006-12-21) - MEM/ARTS
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legacy (2006-12-20) - 88(2)R
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certificate-change-of-name-company (2006-11-22) - CERTNM
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statement-of-affairs (2006-12-20) - SA
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legacy (2006-11-10) - 288b
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legacy (2006-11-01) - 288a
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accounts-with-accounts-type-group (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288a
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-04-14) - 288a
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legacy (2005-04-01) - 288b
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legacy (2005-03-23) - 287
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legacy (2005-03-23) - 288b
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legacy (2005-03-23) - 122
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legacy (2005-03-23) - 225
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memorandum-articles (2005-03-23) - MEM/ARTS
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certificate-change-of-name-company (2005-03-18) - CERTNM
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legacy (2005-06-25) - 288a
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-05-13) - 88(2)R
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-27) - 123
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legacy (2005-07-27) - 88(2)R
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legacy (2005-09-15) - 395
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legacy (2005-09-26) - 88(2)R
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legacy (2005-10-04) - 288a
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legacy (2005-10-11) - 225
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legacy (2005-11-16) - 287
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legacy (2005-04-19) - 123
keyboard_arrow_right 2004
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incorporation-company (2004-12-29) - NEWINC