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SAVANNAH ENERGY NIGERIA MIDSTREAM LIMITED

Company number 11685648

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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 Sep 2024 AA Full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
14 Aug 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 MR04 Satisfaction of charge 116856480003 in full
24 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
15 Jul 2022 TM01 Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
08 Dec 2021 MR04 Satisfaction of charge 116856480002 in full
02 Dec 2021 MR01 Registration of charge 116856480003, created on 30 November 2021
10 Sep 2021 MR01 Registration of charge 116856480002, created on 9 September 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Bridge facility agreement 12/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Aug 2021 AP01 Appointment of Robin Drage as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
05 May 2021 CH01 Director's details changed for Mr Nicholas Beattie on 1 July 2020
07 Apr 2021 TM01 Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
07 Apr 2021 AP01 Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021
08 Dec 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
21 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
06 Jul 2020 PSC05 Change of details for Savannah Petroleum Plc as a person with significant control on 16 April 2020
17 Jan 2020 AP01 Appointment of Nicholas Beattie as a director on 14 January 2020
19 Nov 2019 MR01 Registration of charge 116856480001, created on 14 November 2019