This company is commonly known as Santos (uk) Limited. The company was founded 10 years ago and was given the registration number 08578451. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
Name | : | SANTOS (UK) LIMITED |
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Company Number | : | 08578451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 Lincoln's Inn Fields, London, WC2A 3LH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Corporate Secretary | 20 June 2013 | Active |
Santos Centre, 60 Flinders Street, Adelaide, Australia, 5000 | Director | 23 March 2022 | Active |
66, Lincoln's Inn Fields, London, WC2A 3LH | Director | 20 May 2020 | Active |
Santos Centre, 60 Flinders Street, Adelaide, Australia, | Director | 12 November 2015 | Active |
Santos Centre, 60 Flinders Street, Adelaide, Australia, | Director | 04 March 2016 | Active |
Santos Centre 60, Flinders Street, Adelaide, Australia, - | Director | 20 June 2013 | Active |
60, Flinders Street, Adelaide, Australia, | Director | 23 December 2016 | Active |
Santos Centre 60, Flinders Avenue, Adelade, Australia, - | Director | 20 June 2013 | Active |
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Director | 20 June 2013 | Active |
Santos Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Australia |
Address | : | Ground Floor, Santos Centre, Adelaide, Australia, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Officers | Termination director company with name termination date. | Download |
2024-03-04 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Officers | Change person director company with change date. | Download |
2023-10-02 | Accounts | Accounts with accounts type full. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type full. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type full. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-03 | Capital | Capital allotment shares. | Download |
2020-06-08 | Resolution | Resolution. | Download |
2020-06-08 | Incorporation | Memorandum articles. | Download |
2020-06-08 | Accounts | Accounts with accounts type full. | Download |
2020-05-28 | Officers | Appoint person director company with name date. | Download |
2019-07-01 | Capital | Legacy. | Download |
2019-07-01 | Capital | Capital statement capital company with date currency figure. | Download |
2019-07-01 | Insolvency | Legacy. | Download |
2019-07-01 | Resolution | Resolution. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-21 | Officers | Change person director company with change date. | Download |
2019-06-20 | Accounts | Accounts with accounts type full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
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