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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)
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
03 Aug 2016 AP01 Appointment of Mr William Stuart Connal as a director on 17 March 2016
03 Aug 2016 AP01 Appointment of Mr Augustine Ojunekwu Avuru as a director on 17 March 2016
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 30,000
02 Sep 2015 AP03 Appointment of Dr Boniface Obinna Okere as a secretary on 5 November 2013
02 Jun 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 30,000
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 30,000
20 Dec 2013 AD01 Registered office address changed from C/O Winston & Strawn London Citypoint Ropemaker Street London EC2Y 9HU United Kingdom on 20 December 2013
12 Dec 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 Dec 2013 TM01 Termination of appointment of Zoe Ashcroft as a director
04 Nov 2013 AP01 Appointment of Mr Roger Thompson Brown as a director
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted