SANTOS BANGLADESH LIMITED filing history - Find and update company information

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SANTOS BANGLADESH LIMITED

Company number SC048610

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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)
05 Mar 2024	TM01	Termination of appointment of James Thorne as a director on 31 December 2023	View PDF Termination of appointment of James Thorne as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Anthony Alexander Groves Turner as a director on 1 January 2024	View PDF Appointment of Mr Anthony Alexander Groves Turner as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Kevin Thomas Gallagher as a director on 31 December 2023	View PDF Termination of appointment of Kevin Thomas Gallagher as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CH01	Director's details changed for Anthea Lynne Mckinnell on 27 November 2023	View PDF Director's details changed for Anthea Lynne Mckinnell on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 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 - 20 pages (20 pages)
25 Mar 2022	TM01	Termination of appointment of Anthony Neilson as a director on 23 March 2022	View PDF Termination of appointment of Anthony Neilson as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Anthea Lynne Mckinnell as a director on 23 March 2022	View PDF Appointment of Anthea Lynne Mckinnell as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 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 - 20 pages (20 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	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 - 23 pages (23 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CH01	Director's details changed for Kevin Thomas Gallagher on 7 June 2019	View PDF Director's details changed for Kevin Thomas Gallagher on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
12 Jun 2018	SH19	Statement of capital on 12 June 2018 GBP 61,805,304.75	View PDF Statement of capital on 12 June 2018 GBP 61,805,304.75 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2018	CAP-SS	Solvency Statement dated 29/05/18	View PDF Solvency Statement dated 29/05/18 - link opens in a new window - 1 page (1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2018	CH01	Director's details changed for Anthony Neilson on 3 April 2018	View PDF Director's details changed for Anthony Neilson on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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