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SANTOS (UK) LIMITED

Company number 08578451

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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 Oct 2024	TM01	Termination of appointment of Anthea Lynne Mckinnell as a director on 14 October 2024	View PDF Termination of appointment of Anthea Lynne Mckinnell as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Sherry Leigh Duhe as a director on 14 October 2024	View PDF Appointment of Sherry Leigh Duhe as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 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)
04 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)
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)
02 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 - 24 pages (24 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)
14 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 - 23 pages (23 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)
14 Jul 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 - 23 pages (23 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)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 USD 201,520,000	View PDF Statement of capital following an allotment of shares on 24 June 2020 USD 201,520,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	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 - 2 pages (2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 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 - 24 pages (24 pages)
28 May 2020	AP01	Appointment of Mr Anthony Alexander Groves Turner as a director on 20 May 2020	View PDF Appointment of Mr Anthony Alexander Groves Turner as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	SH19	Statement of capital on 1 July 2019 USD 336,308,000.00	View PDF Statement of capital on 1 July 2019 USD 336,308,000.00 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CAP-SS	Solvency Statement dated 24/06/19	View PDF Solvency Statement dated 24/06/19 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/06/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 24/06/2019 - link opens in a new window - 2 pages (2 pages)

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SANTOS (UK) LIMITED

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