SOCIEDADE NACIONAL DE COMBUSTIVEIS DE ANGOLA LTD.
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 21/02/2521 February 2025 | Change of details for The Government the Republic of Angola as a person with significant control on 2022-08-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 16/03/2416 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Notification of The Government the Republic of Angola as a person with significant control on 2016-04-06 |
| 19/07/2119 July 2021 | Cessation of Sonangol Ep as a person with significant control on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONANGOL EP |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINO CORREIA |
| 27/11/1927 November 2019 | ADOPT ARTICLES 08/10/2019 |
| 14/10/1914 October 2019 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 26/02/1926 February 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED PAULINO EVANDRO DA SILVA CORREIA |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY JORGE ASSIS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE ASSIS |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED JORGE ASSIS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY LUIS DAS NEVES |
| 23/06/1423 June 2014 | SECRETARY APPOINTED JORGE ASSIS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS DAS NEVES |
| 21/05/1421 May 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SANDRA LOPES JULIO / 01/02/2013 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MARIA SANDRA LOPES JULIO |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE PAIVA |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENIO DE JESUS FAUSTINO |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED LUIS CORREIA DAS NEVES |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY EUGENIO DE JESUS FAUSTINO |
| 20/05/1120 May 2011 | SECRETARY APPOINTED LUIS CORREIA DAS NEVES |
| 09/03/119 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE JESUS FAUSTINO / 01/01/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EUGENIO DE JESUS FAUSTINO / 01/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSE NASCIMENTO |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOSE NASCIMENTO |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED EUGENIO DE JESUS FAUSTINO |
| 15/10/0915 October 2009 | SECRETARY APPOINTED EUGENIO DE JESUS FAUSTINO |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSE NASCIMENTO / 26/02/2008 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 24/01/9624 January 1996 | £ NC 100/1750100 28/02/95 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 28/02/95 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | LOCATION OF DEBENTURE REGISTER |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8920 October 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 20/10/8920 October 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: GROUND FLOOR 25 BERKELEY SQUARE LONDON WLX 5HB |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 07/12/877 December 1987 | SECRETARY RESIGNED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/02/831 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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