OPHIR INDONESIA (SAMPANG) PTY LTD
Overview
| Company Name | OPHIR INDONESIA (SAMPANG) PTY LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC035600 |
| External Registration Number | 079873377 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OPHIR INDONESIA (SAMPANG) PTY LTD located?
| Registered Office Address | Level 3 38 Station Street Subiaco Wa 6008 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPHIR INDONESIA (SAMPANG) PTY LTD?
| Company Name | From | Until |
|---|---|---|
| SANTOS (SAMPANG) PTY LTD | Sep 26, 2018 | Sep 26, 2018 |
OPHIR INDONESIA (SAMPANG) PTY LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | Oil And Gas Exploration And Production And Related Activities |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Australian Corporations Act 2001 |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Australian Securities And Investments Commission |
| Company Number | 079873377 |
What are the latest filings for OPHIR INDONESIA (SAMPANG) PTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR020685 and overseas company FC035600 on Jun 01, 2020 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR020685 Address Change Level 4 123 victoria street, london, SW1E 6DE, united kingdom,Apr 01, 2020 | pages | OSCH01 | ||
Details changed for a UK establishment - BR020685 Name Change Santos (sampang) pty LTD,Mar 09, 2020 | 3 pages | OSCH01 | ||
Appointment of Michael Perman as a person authorised to represent UK establishment BR020685 on Apr 01, 2020. | 3 pages | OSAP05 | ||
Termination of appointment of Euphemia Milligan Gilbert as a director on Sep 30, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of John Bell as a director on Aug 01, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Apr 27, 2019 from {change_name} | 4 pages | OSNM01 | ||
Appointment at registration for BR020685 - person authorised to represent, Laing Philip Miller Athole Level 4 123 Victoria Street London United Kingdomsw1E 6De | pages | OS-PAR | ||
Appointment at registration for BR020685 - person authorised to represent, Morris Lucy Rhiannon Level 4 123 Victoria Street London United Kingdomsw1E 6De | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | pages | OSIN01 | ||
Who are the officers of OPHIR INDONESIA (SAMPANG) PTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFTUS, Marc | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | Australia | British | 250810220001 | |||||
| MULGROVE, Anthony John | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | United Kingdom | British | 190810340001 | |||||
| BELL, John | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | Thailand | British | 250810210001 | |||||
| GILBERT, Euphemia Milligan | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | England | British | 248449780001 | |||||
| QUINN, Oliver Francis, Dr | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | England | British | 219904860001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0