TALISMAN (JAMBI MERANG) LIMITED
Active - Accounts Filed
General Information
NAME
TALISMAN (JAMBI MERANG) LIMITED
COMPANY NUMBER
03065216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/06/1995
(29 years and 5 months old)
WEBSITE
www.jambimerang.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2006
27/01/2010
HESS (INDONESIA JAMBI-MERANG) LIMITED
View all previous names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
The Adelphi 1-11
John Adam Street
London
WC2N 6AG
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 INTERNATIONAL HOLDINGS BV | N/A | N/A |
| TALISMAN (JAMBI MERANG) LIMITED | Active - Accounts Filed | View Report |
| TALISMAN INTERNATIONAL HOLDINGS BV | N/A | N/A |
| TALISMAN (JAMBI MERANG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jose Carlos De Vicente Bravo (925214128) Appointed |
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 13/08/2024 | Juan Pablo Stelzer Serrate (928016129) has left the board |
Credit Risk Overview
Want to learn more about TALISMAN (JAMBI MERANG) 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 (JAMBI MERANG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN (JAMBI MERANG) 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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/07/2024 - Present (3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 07/06/1995 - Present (29 years and 5 months) Secretary: 07/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
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 Jose Carlos De Vicente Bravo (925214128) Appointed |
| 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 | Jose Carlos De Vicente Bravo (925214128) 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 |
| 06/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 12/06/2023 | 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 |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Juan Pablo Stelzer Serrate (928016129) Appointed |
| 14/09/2020 | Ferdinando Rigardo (920969037) has left the board |
| 14/09/2020 | New Board Member Jose Carlos De Vicente Bravo (925214128) Appointed |
| 18/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 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 |
| 14/10/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 13/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Board Member Luis Antonio Garcia Sanchez (920969039) Appointed |
| 08/07/2016 | New Board Member Ferdinando Rigardo (920969037) 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 |
| 17/03/2016 | Paul Cyril Warwick (917447024) has left the board |
| 16/03/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Gillian Lowson (914862747) has left the board |
| 27/05/2013 | Douglas Whyte (912477601) has left the board |
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