SANTOS SABAH BLOCK R LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/231 September 2023 | Final Gazette dissolved following liquidation |
| 01/09/231 September 2023 | Final Gazette dissolved following liquidation |
| 01/06/231 June 2023 | Return of final meeting in a members' voluntary winding up |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 3RD FLOOR 25 WILTON ROAD LONDON SW1V 1LW ENGLAND |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULGROVE |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAING |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 17/01/2017 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA GILBERT |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUINN |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ROBERTO LORATO |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR SANJEEV BANSAL |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM LEVEL 4 123 VICTORIA STREET LONDON SW1E 6DE UNITED KINGDOM |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS KRISTA . |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR CRAIG DOUGLAS STEWART |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEILSON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED JOHN FRANCIS BELL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED DR OLIVER FRANCIS QUINN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHIR JAGUAR 1 LIMITED |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN MULGROVE |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED EUPHEMIA MILLIGAN GILBERT |
| 10/01/1910 January 2019 | CESSATION OF SANTOS LIMITED AS A PSC |
| 10/01/1910 January 2019 | SECRETARY APPOINTED PHILIP LAING |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEILSON / 03/04/2018 |
| 03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1825 April 2018 | 09/04/18 STATEMENT OF CAPITAL USD 117843323.68 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTOS LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | 20/04/17 STATEMENT OF CAPITAL USD 112249719.84 |
| 19/01/1719 January 2017 | 23/12/16 STATEMENT OF CAPITAL USD 104750140.36 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED ANTHONY NEILSON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEATON |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS GALLAGHER / 22/07/2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED KEVIN THOMAS GALLAGHER |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 29/02/1629 February 2016 | REDUCE ISSUED CAPITAL 29/02/2016 |
| 29/02/1629 February 2016 | 29/02/16 STATEMENT OF CAPITAL USD 98151000.00 |
| 29/02/1629 February 2016 | STATEMENT BY DIRECTORS |
| 29/02/1629 February 2016 | SOLVENCY STATEMENT DATED 29/02/16 |
| 14/01/1614 January 2016 | 21/12/15 STATEMENT OF CAPITAL USD 105001000 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED PETER ROLAND COATES |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOX |
| 26/10/1526 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 11/12/1411 December 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company