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SAVANNAH ENERGY (STUBB CREEK) LIMITED

Company number 11309541

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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)
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
14 Aug 2023 AA Full accounts made up to 31 December 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
07 Sep 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Aug 2021 AP01 Appointment of Robin Drage as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
05 May 2021 CH01 Director's details changed for Mr Nicholas Beattie on 1 July 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
07 Apr 2021 AP01 Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
30 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
17 Jan 2020 AP01 Appointment of Nicholas Beattie as a director on 14 January 2020
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 MR01 Registration of charge 113095410002, created on 14 November 2019
20 Nov 2019 MR01 Registration of charge 113095410001, created on 14 November 2019
01 Nov 2019 CH01 Director's details changed for Mrs Jessica Kate Ross on 7 September 2019
11 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 CH01 Director's details changed for Jessica Kate Hostage on 12 May 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
09 Aug 2018 PSC07 Cessation of Savannah Petroleum Nigeria Limited as a person with significant control on 3 July 2018