SAVANNAH ENERGY (STUBB CREEK) LIMITED filing history - Find and update company information

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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)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	TM01	Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022	View PDF Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP01	Appointment of Robin Drage as a director on 12 August 2021	View PDF Appointment of Robin Drage as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021	View PDF Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CH01	Director's details changed for Mr Nicholas Beattie on 1 July 2020	View PDF Director's details changed for Mr Nicholas Beattie on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	TM01	Termination of appointment of Jessica Kate Ross as a director on 26 February 2021	View PDF Termination of appointment of Jessica Kate Ross as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021	View PDF Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Nicholas Beattie as a director on 14 January 2020	View PDF Appointment of Nicholas Beattie as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Nov 2019	MR01	Registration of charge 113095410002, created on 14 November 2019	View PDF Registration of charge 113095410002, created on 14 November 2019 - link opens in a new window - 57 pages (57 pages)
20 Nov 2019	MR01	Registration of charge 113095410001, created on 14 November 2019	View PDF Registration of charge 113095410001, created on 14 November 2019 - link opens in a new window - 34 pages (34 pages)
01 Nov 2019	CH01	Director's details changed for Mrs Jessica Kate Ross on 7 September 2019	View PDF Director's details changed for Mrs Jessica Kate Ross on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CH01	Director's details changed for Jessica Kate Hostage on 12 May 2018	View PDF Director's details changed for Jessica Kate Hostage on 12 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	PSC07	Cessation of Savannah Petroleum Nigeria Limited as a person with significant control on 3 July 2018	View PDF Cessation of Savannah Petroleum Nigeria Limited as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC01	Notification of Muhammadu Dikko Ladan as a person with significant control on 3 July 2018	View PDF Notification of Muhammadu Dikko Ladan as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 USD 100	View PDF Statement of capital following an allotment of shares on 3 July 2018 USD 100 - link opens in a new window - 4 pages (4 pages)

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