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KOSMOS ENERGY INVESTMENTS SENEGAL LIMITED

Company number 10520822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2017 AP03 Appointment of Mr Richard James Stephens as a secretary on 1 November 2017
22 Nov 2017 AP03 Appointment of Mr Jason Eric Doughty as a secretary on 1 November 2017
22 Nov 2017 AP03 Appointment of Mr Phillip Benjamin Feiner as a secretary on 1 November 2017
10 Nov 2017 CERTNM Company name changed kosmos bp senegal LIMITED\certificate issued on 10/11/17
  • NM04 ‐ Change of name by provision in articles
08 Nov 2017 TM01 Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 27 October 2017
08 Nov 2017 TM01 Termination of appointment of John Murphy Brame as a director on 27 October 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 06/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 SH10 Particulars of variation of rights attached to shares
20 Oct 2017 SH08 Change of share class name or designation
13 Oct 2017 SH20 Statement by Directors
13 Oct 2017 SH19 Statement of capital on 13 October 2017
  • USD 300.00
13 Oct 2017 CAP-SS Solvency Statement dated 06/10/17
13 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 06/10/2017
21 Sep 2017 RP05 Registered office address changed to PO Box 4385, 10520822: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • USD 300
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • USD 100.00
13 Jan 2017 CERTNM Company name changed normandy ventures LIMITED\certificate issued on 13/01/17
  • CONNOT ‐ Change of name notice
06 Jan 2017 AP01 Appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 15 December 2016
06 Jan 2017 AP01 Appointment of Mr John Murphy Brame as a director on 15 December 2016
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • USD 100