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SNF OIL AND GAS LTD

Company number 01954444

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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 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
18 Jun 2024 AA Full accounts made up to 31 December 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Dec 2022 PSC07 Cessation of S.P.C.M. Sa as a person with significant control on 12 December 2022
21 Dec 2022 PSC07 Cessation of Rene Angelo Pich as a person with significant control on 12 December 2022
21 Dec 2022 PSC02 Notification of Snf (Uk) Limited as a person with significant control on 12 December 2022
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Andrew Richard Helliwell as a director on 31 December 2021
25 Oct 2021 AP01 Appointment of Mr Andrew William Barker as a director on 12 October 2021
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
18 Nov 2020 TM01 Termination of appointment of Pascal Andre Louis Remy as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Rene Hund as a director on 17 November 2020
26 Aug 2020 AA Accounts for a small company made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 30,230,000.00
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
12 Jul 2018 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 12 July 2018
12 Jul 2018 AP03 Appointment of Mrs Nicola Jayne Bowers as a secretary on 12 July 2018