Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
OSTM01 |
Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
OSTM01 |
Termination of appointment of Isatou Semega Janneh as a director on 12 August 2021
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06 Sep 2021 |
OSAP01 |
Appointment of Robin Drage as a director on 13 August 2021
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21 May 2021 |
OSCH03 |
Director's details changed for Mr Nicholas Beattie on 1 July 2020
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14 May 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Apr 2021 |
OSAP01 |
Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2020
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26 Apr 2021 |
OSTM01 |
Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
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18 Nov 2020 |
OSCH03 |
Director's details changed for Mrs Jessica Kate Ross on 10 November 2020
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18 Nov 2020 |
OSCH03 |
Director's details changed for Isatou Semega Janneh on 10 November 2020
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10 Nov 2020 |
OSCH01 |
Details changed for a UK establishment - BR021287 Address Change 1 silk street, london, EC2Y 8HQ, united kingdom,14 November 2019
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24 Jul 2020 |
OSAP01 |
Appointment of Mrs Jessica Kate Ross as a director on 4 March 2020
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24 Jul 2020 |
OSAP01 |
Appointment of Isatou Semega Janneh as a director on 4 March 2020
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22 Jul 2020 |
OSAP01 |
Appointment of Nicholas Beattie as a director on 4 March 2020
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22 Jul 2020 |
OSTM01 |
Termination of appointment of Christopher Charles Arnold Thomas as a director on 4 March 2020
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22 Jul 2020 |
OSTM01 |
Termination of appointment of Rafiqul Alam as a director on 4 March 2020
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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
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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
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03 Jul 2019 |
OSAP07 |
Appointment of Rafiqul Alam as a person authorised to accept service for UK establishment BR021287 on 18 April 2019.
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03 Jul 2019 |
OSAP05 |
Appointment of Rafiqul Alam as a person authorised to represent UK establishment BR021287 on 18 April 2019.
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03 Jul 2019 |
OSAP01 |
Appointment of Mr Rafiqul Alam as a director on 18 April 2019
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03 Jul 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021287 Person Authorised to Represent terminated 18/04/2019 james morris
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03 Jul 2019 |
OSCH03 |
Director's details changed for Christopher Charles Arnold Thomas on 7 June 2019
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