- Company Overview for SANTOS (UK) LIMITED (08578451)
- Filing history for SANTOS (UK) LIMITED (08578451)
- People for SANTOS (UK) LIMITED (08578451)
- More for SANTOS (UK) LIMITED (08578451)
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) |
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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
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26 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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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
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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
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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
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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
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27 Jun 2014 | AA | Full accounts made up to 31 December 2013 |