SAVANNAH ENERGY PLC

09115262
SAVANNAH ENERGY PLC 40 BANK STREET LONDON UNITED KINGDOM E14 5NR

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 resolution Resolution 2 Buy now
07 Jul 2024 accounts Annual Accounts 216 Buy now
07 Dec 2023 officers Termination of appointment of secretary (Nicholas Beattie) 1 Buy now
07 Dec 2023 officers Appointment of secretary (Miss Lauren Kelsall) 2 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Termination of appointment of director (Sylvie Christiane Michelle Rucar) 1 Buy now
15 Jul 2023 resolution Resolution 2 Buy now
05 Jul 2023 accounts Annual Accounts 196 Buy now
21 Apr 2023 officers Appointment of director (Mr Joseph Pagop Noupoue) 2 Buy now
21 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 officers Appointment of director (Ms Sylvie Christiane Michelle Rucar) 2 Buy now
15 Dec 2022 mortgage Registration of a charge 22 Buy now
13 Dec 2022 officers Appointment of director (Dr Djamila Ferdjani) 2 Buy now
13 Dec 2022 officers Appointment of director (Ms Sarah Louise Clark) 2 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 capital Return of Allotment of shares 3 Buy now
18 Jul 2022 incorporation Memorandum Articles 73 Buy now
18 Jul 2022 resolution Resolution 3 Buy now
15 Jul 2022 officers Termination of appointment of director (David Lawrence Jamison) 1 Buy now
04 Jul 2022 accounts Annual Accounts 180 Buy now
07 Jun 2022 officers Appointment of director (Mr Nicholas Beattie) 2 Buy now
06 Jan 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2021 mortgage Registration of a charge 61 Buy now
10 Sep 2021 mortgage Registration of a charge 61 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Termination of appointment of director (Isatou Semega-Janneh) 1 Buy now
13 Aug 2021 officers Termination of appointment of secretary (Isatou Semega-Janneh) 1 Buy now
13 Aug 2021 officers Appointment of secretary (Mr Nicholas Beattie) 2 Buy now
19 Jul 2021 resolution Resolution 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Stephen Ian Jenkins) 2 Buy now
07 Jul 2021 officers Change of particulars for director (Mr David Lawrence Jamison) 2 Buy now
06 Jul 2021 accounts Annual Accounts 186 Buy now
03 Feb 2021 officers Termination of appointment of director (Michael Wachtel) 1 Buy now
29 Sep 2020 accounts Annual Accounts 176 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2020 resolution Resolution 3 Buy now
24 Apr 2020 capital Return of Allotment of shares 3 Buy now
16 Apr 2020 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2019 capital Return of Allotment of shares 4 Buy now
17 Jul 2019 resolution Resolution 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 103 Buy now
11 Feb 2019 capital Return of Allotment of shares 4 Buy now
03 Sep 2018 officers Appointment of secretary (Isatou Semega-Janneh) 2 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
26 Jul 2018 officers Change of particulars for director (Mr David Clarkson) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2018 capital Reduction of iss capital and minute (oc) 6 Buy now
27 Jun 2018 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
20 Jun 2018 officers Change of particulars for director (Mr David Clarkson) 2 Buy now
14 May 2018 resolution Resolution 3 Buy now
14 May 2018 accounts Annual Accounts 71 Buy now
26 Mar 2018 capital Return of Allotment of shares 6 Buy now
01 Feb 2018 officers Appointment of director (Michael Wachtel) 3 Buy now
22 Jan 2018 capital Return of Allotment of shares 4 Buy now
19 Jan 2018 resolution Resolution 4 Buy now
15 Jan 2018 officers Appointment of director (The Right Honourable Sir Stephen O'brien) 3 Buy now
15 Jan 2018 officers Appointment of director (Isatou Semega-Janneh) 3 Buy now
15 Jan 2018 officers Appointment of director (Mr David Clarkson) 3 Buy now
18 Dec 2017 resolution Resolution 2 Buy now
13 Dec 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 officers Change of particulars for director (Director/President Andrew Allister Knott) 2 Buy now
29 Jun 2017 accounts Annual Accounts 69 Buy now
15 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Aug 2016 capital Return of Allotment of shares 3 Buy now
03 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2016 resolution Resolution 4 Buy now
30 Jun 2016 accounts Annual Accounts 67 Buy now
09 Sep 2015 capital Return of Allotment of shares 5 Buy now
21 Aug 2015 capital Return of Allotment of shares 4 Buy now
14 Aug 2015 resolution Resolution 2 Buy now
29 Jul 2015 accounts Annual Accounts 60 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
09 Jul 2015 resolution Resolution 3 Buy now
14 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2015 officers Change of particulars for director 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Stephen Ian Jenkins) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr David Lawrence Jamison) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Mark Iannotti) 2 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
23 Dec 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
06 Sep 2014 address Move Registers To Sail Company With New Address 2 Buy now
06 Sep 2014 address Change Sail Address Company With New Address 2 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 capital Return of Allotment of shares 4 Buy now
14 Aug 2014 resolution Resolution 64 Buy now
14 Aug 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 officers Appointment of director (Mr David Lawrence Jamison) 3 Buy now
13 Aug 2014 officers Appointment of director (Mr Stephen Ian Jenkins) 3 Buy now