SAVANNAH ENERGY INTERNATIONAL LIMITED

40 Bank Street, London, E14 5NR, United Kingdom
StatusACTIVE
Company No.10344619
CategoryPrivate Limited Company
Incorporated24 Aug 2016
Age7 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

SAVANNAH ENERGY INTERNATIONAL LIMITED is an active private limited company with number 10344619. It was incorporated 7 years, 9 months, 9 days ago, on 24 August 2016. The company address is 40 Bank Street, London, E14 5NR, United Kingdom.



Company Fillings

Appoint person director company with name date

Date: 13 Oct 2023

Action Date: 13 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-10-13

Officer name: Mr Todor Emilov Trifonov

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Confirmation statement with no updates

Date: 06 Sep 2023

Action Date: 01 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-01

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Accounts with accounts type full

Date: 14 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type full

Date: 24 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 05 Sep 2022

Action Date: 01 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-01

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Termination director company with name termination date

Date: 15 Jul 2022

Action Date: 17 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Charles Arnold Thomas

Termination date: 2022-06-17

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Accounts with accounts type full

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 03 Sep 2021

Action Date: 01 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-01

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Appoint person director company with name date

Date: 16 Aug 2021

Action Date: 12 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Robin Drage

Appointment date: 2021-08-12

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Termination director company with name termination date

Date: 13 Aug 2021

Action Date: 12 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Isatou Semega-Janneh

Termination date: 2021-08-12

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Appoint person director company with name date

Date: 16 Mar 2021

Action Date: 26 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-26

Officer name: Nicholas Beattie

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Appoint person director company with name date

Date: 16 Mar 2021

Action Date: 26 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-26

Officer name: Mr Christopher Charles Arnold Thomas

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Termination director company with name termination date

Date: 16 Mar 2021

Action Date: 26 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jessica Kate Ross

Termination date: 2021-02-26

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Accounts with accounts type full

Date: 11 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 08 Sep 2020

Action Date: 03 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-03

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Resolution

Date: 21 Jul 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 06 Jul 2020

Action Date: 16 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Savannah Petroleum Plc

Change date: 2020-04-16

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Change person director company with change date

Date: 01 Nov 2019

Action Date: 07 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Jessica Kate Ross

Change date: 2019-09-07

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Accounts with accounts type micro entity

Date: 11 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 05 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-03

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Termination director company with name termination date

Date: 15 Apr 2019

Action Date: 12 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Allister Knott

Termination date: 2019-03-12

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Appoint person director company with name date

Date: 15 Apr 2019

Action Date: 12 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-12

Officer name: Jessica Kate Ross

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Appoint person director company with name date

Date: 15 Apr 2019

Action Date: 12 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-12

Officer name: Isatou Semega-Janneh

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Confirmation statement with no updates

Date: 03 Sep 2018

Action Date: 03 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-03

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Confirmation statement with updates

Date: 23 Aug 2018

Action Date: 23 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-23

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Accounts with accounts type micro entity

Date: 31 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change account reference date company previous extended

Date: 26 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-08-31

New date: 2017-12-31

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Confirmation statement with updates

Date: 24 Aug 2017

Action Date: 23 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-23

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Incorporation company

Date: 24 Aug 2016

Category: Incorporation

Type: NEWINC

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