Talisman Resources (north West Java) Limited. Head office in London. Check Director.

Talisman Resources (north West Java) Limited, London

Talisman Resources (North West Java) Limited is a private limited company. Once, it was called Paladin Resources (North West Java) Limited (it was changed on 2005-12-19). Located at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB, the above-mentioned 20 years old company was incorporated on 2003-07-23 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
3 directors can be found in this firm: Pablo G. (appointed on 01 September 2023), Luis N. (appointed on 01 March 2023), Juan S. (appointed on 01 February 2021).

About
Name: Talisman Resources (north West Java) Limited
Number: 04843062
Incorporation date: 2003-07-23
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

Company staff

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

The target date for Talisman Resources (North West Java) Limited confirmation statement filing is 2024-08-07. The most current one was sent on 2023-07-24. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Talisman Uk (South East Sumatra) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7Th Floor, 50 Broadway, SW1H 0BL London, England.

Company filing

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

Type		Free download
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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