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SEPLAT ENERGY UK LIMITED

Company number 08658708

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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)
03 Sep 2024 AD01 Registered office address changed from 50 Pall Mall London SW1Y 5JH to B & W Building 4th Floor 58-60 Berners Street London W1T 3NQ on 3 September 2024
09 Aug 2024 AA Full accounts made up to 31 December 2023
30 May 2024 AP01 Appointment of Mrs Eleanor Adaralegbe as a director on 1 May 2024
30 May 2024 TM01 Termination of appointment of Emeka Onwuka as a director on 1 May 2024
19 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jan 2023 AA Full accounts made up to 31 December 2021
16 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 December 2020
18 Nov 2021 CERTNM Company name changed seplat energy uk LIMITED LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
14 Jul 2021 AP01 Appointment of Mr Emeka Onwuka as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Effiong Udofia Okon as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Augustine Ojunekwu Avuru as a director on 1 July 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
22 Nov 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
03 Sep 2018 AP01 Appointment of Mr Effiong Udofia Okon as a director on 21 August 2018
03 Sep 2018 TM01 Termination of appointment of William Stuart Connal as a director on 22 August 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates