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SAVANNAH ENERGY CHAD LIMITED

Company number 13490881

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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)
12 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mr Todor Emilov Trifonov as a director on 24 April 2024	View PDF Appointment of Mr Todor Emilov Trifonov as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Antoine Marie Richard as a director on 24 April 2024	View PDF Termination of appointment of Antoine Marie Richard as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Antoine Marie Richard on 20 August 2023	View PDF Director's details changed for Antoine Marie Richard on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Jan 2023	CH01	Director's details changed for Antoine Richard on 1 February 2022	View PDF Director's details changed for Antoine Richard on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	MR01	Registration of charge 134908810001, created on 9 December 2022	View PDF Registration of charge 134908810001, created on 9 December 2022 - link opens in a new window - 29 pages (29 pages)
15 Dec 2022	MR01	Registration of charge 134908810002, created on 9 December 2022	View PDF Registration of charge 134908810002, created on 9 December 2022 - link opens in a new window - 30 pages (30 pages)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP01	Appointment of Robin Drage as a director on 12 August 2021	View PDF Appointment of Robin Drage as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021	View PDF Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 USD 1 - link opens in a new window - 11 pages (11 pages)

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