SAVANNAH ENERGY NIGERIA MIDSTREAM LIMITED

40 Bank Street, London, E14 5NR, United Kingdom
StatusACTIVE
Company No.11685648
CategoryPrivate Limited Company
Incorporated19 Nov 2018
Age5 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

SAVANNAH ENERGY NIGERIA MIDSTREAM LIMITED is an active private limited company with number 11685648. It was incorporated 5 years, 6 months, 25 days ago, on 19 November 2018. The company address is 40 Bank Street, London, E14 5NR, United Kingdom.



Company Fillings

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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Mortgage satisfy charge full

Date: 17 Feb 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116856480003

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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

Documents

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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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Mortgage satisfy charge full

Date: 08 Dec 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116856480002

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Mortgage create with deed with charge number charge creation date

Date: 02 Dec 2021

Action Date: 30 Nov 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116856480003

Charge creation date: 2021-11-30

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Mortgage create with deed with charge number charge creation date

Date: 10 Sep 2021

Action Date: 09 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-09-09

Charge number: 116856480002

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Accounts with accounts type full

Date: 07 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Resolution

Date: 07 Sep 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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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Change person director company with change date

Date: 05 May 2021

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nicholas Beattie

Change date: 2020-07-01

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Termination director company with name termination date

Date: 07 Apr 2021

Action Date: 26 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-26

Officer name: Jessica Kate Ross

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Appoint person director company with name date

Date: 07 Apr 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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Accounts with accounts type full

Date: 08 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 23 Nov 2020

Action Date: 18 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-18

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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

Change date: 2020-04-16

Psc name: Savannah Petroleum Plc

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Appoint person director company with name date

Date: 17 Jan 2020

Action Date: 14 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-14

Officer name: Nicholas Beattie

Documents

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Mortgage create with deed with charge number charge creation date

Date: 19 Nov 2019

Action Date: 14 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-11-14

Charge number: 116856480001

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Confirmation statement with updates

Date: 18 Nov 2019

Action Date: 18 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-18

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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

Change date: 2019-09-07

Officer name: Mrs Jessica Kate Ross

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Change person director company with change date

Date: 31 Oct 2019

Action Date: 19 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-11-19

Officer name: Jessica Kate Hostage

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Change account reference date company current extended

Date: 04 Mar 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-11-30

New date: 2019-12-31

Documents

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Incorporation company

Date: 19 Nov 2018

Category: Incorporation

Type: NEWINC

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