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STUBB CREEK HOLDCO LIMITED

Company number FC036199

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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)
04 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 OSTM01 Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 OSTM01 Termination of appointment of Isatou Semega Janneh as a director on 12 August 2021
06 Sep 2021 OSAP01 Appointment of Robin Drage as a director on 13 August 2021
21 May 2021 OSCH03 Director's details changed for Mr Nicholas Beattie on 1 July 2020
14 May 2021 AA Full accounts made up to 31 December 2019
26 Apr 2021 OSAP01 Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2020
26 Apr 2021 OSTM01 Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
18 Nov 2020 OSCH03 Director's details changed for Mrs Jessica Kate Ross on 10 November 2020
18 Nov 2020 OSCH03 Director's details changed for Isatou Semega Janneh on 10 November 2020
10 Nov 2020 OSCH01 Details changed for a UK establishment - BR021287 Address Change 1 silk street, london, EC2Y 8HQ, united kingdom,14 November 2019
24 Jul 2020 OSAP01 Appointment of Mrs Jessica Kate Ross as a director on 4 March 2020
24 Jul 2020 OSAP01 Appointment of Isatou Semega Janneh as a director on 4 March 2020
22 Jul 2020 OSAP01 Appointment of Nicholas Beattie as a director on 4 March 2020
22 Jul 2020 OSTM01 Termination of appointment of Christopher Charles Arnold Thomas as a director on 4 March 2020
22 Jul 2020 OSTM01 Termination of appointment of Rafiqul Alam as a director on 4 March 2020
29 Jul 2019 OSCH09 Change of details for Christopher Charles Arnold Thomas as a person authorised to accept service for UK establishment BR021287 on 7 June 2019
29 Jul 2019 OSCH07 Change of details for Christopher Charles Arnold Thomas of C/O Savannah Petroleum 40 Bank Street, London, E14 5NR, United Kingdom as a person authorised to represent UK establishment BR021287 on 7 June 2019
03 Jul 2019 OSAP07 Appointment of Rafiqul Alam as a person authorised to accept service for UK establishment BR021287 on 18 April 2019.
03 Jul 2019 OSAP05 Appointment of Rafiqul Alam as a person authorised to represent UK establishment BR021287 on 18 April 2019.
03 Jul 2019 OSAP01 Appointment of Mr Rafiqul Alam as a director on 18 April 2019
03 Jul 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021287 Person Authorised to Represent terminated 18/04/2019 james morris
03 Jul 2019 OSCH03 Director's details changed for Christopher Charles Arnold Thomas on 7 June 2019
11 Jun 2019 OSTM01 Termination of appointment of James Edward Morris as a director on 2 May 2019
  • ANNOTATION Clarification actual termination date 18/04/2019