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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)
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Jun 2019 CH01 Director's details changed for Kevin Thomas Gallagher on 7 June 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CH01 Director's details changed for Anthony Neilson on 3 April 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • USD 336,308,000
06 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Jul 2017 PSC02 Notification of Santos Limited as a person with significant control on 6 April 2016
18 May 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Andrew John Seaton as a director on 24 December 2016
13 Jan 2017 AP01 Appointment of Anthony Neilson as a director on 23 December 2016
12 Sep 2016 CH01 Director's details changed for Kevin Thomas Gallagher on 22 July 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • USD 315,958,000
16 May 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Peter Roland Coates as a director on 7 March 2016
22 Mar 2016 AP01 Appointment of Kevin Thomas Gallagher as a director on 4 March 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • USD 315,958,000
24 Nov 2015 AP01 Appointment of Peter Roland Coates as a director on 12 November 2015
24 Nov 2015 TM01 Termination of appointment of David John Wissler Knox as a director on 12 November 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • USD 261,458,000
15 Jun 2015 AA Full accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • USD 261,458,000
27 Jun 2014 AA Full accounts made up to 31 December 2013