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SANTOS SANGU FIELD LIMITED - C/O BURNESS LLP, 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC254664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BURNESS LLP
- 50 Lothian Road
- Edinburgh
- EH3 9WJ C/O BURNESS LLP, 50 Lothian Road, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- GALLAGHER, Kevin Thomas
- MCKINNELL, Anthea Lynne
- THORNE, James
- Company secretaries
- TYROLESE (SECRETARIAL) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-22
- Age Of Company 2003-08-22 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Santos Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAIRN ENERGY SANGU FIELD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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SANTOS SANGU FIELD LIMITED Company Description
- SANTOS SANGU FIELD LIMITED is a ltd registered in United Kingdom with the Company reg no SC254664. Its current trading status is "live". It was registered 2003-08-22. It was previously called CAIRN ENERGY SANGU FIELD LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Burness Llp .
Get SANTOS SANGU FIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santos Sangu Field Limited - C/O BURNESS LLP, 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
- 2003-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-12-06) - CH01
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-13) - AA
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-21) - CH01
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accounts-with-accounts-type-full (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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change-person-director-company-with-change-date (2018-05-18) - CH01
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resolution (2018-05-01) - RESOLUTIONS
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capital-allotment-shares (2018-04-25) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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resolution (2017-01-23) - RESOLUTIONS
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capital-allotment-shares (2017-05-11) - SH01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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accounts-with-accounts-type-full (2017-05-26) - AA
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resolution (2017-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-06) - CS01
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capital-allotment-shares (2017-01-19) - SH01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-05-16) - AA
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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capital-allotment-shares (2016-03-18) - SH01
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resolution (2016-03-11) - RESOLUTIONS
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capital-allotment-shares (2016-01-12) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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capital-allotment-shares (2013-01-10) - SH01
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memorandum-articles (2013-01-10) - MEM/ARTS
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resolution (2013-01-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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certificate-change-of-name-company (2011-03-18) - CERTNM
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appoint-person-director-company-with-name (2011-01-25) - AP01
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termination-secretary-company-with-name (2011-01-24) - TM02
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-corporate-secretary-company-with-name (2011-01-24) - AP04
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-27) - SH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-12-29) - 123
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legacy (2008-04-16) - 288b
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memorandum-articles (2008-12-29) - MEM/ARTS
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legacy (2008-12-29) - 88(2)
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resolution (2008-12-29) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-09-24) - 88(2)R
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memorandum-articles (2007-09-24) - MEM/ARTS
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legacy (2007-09-24) - 123
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-07) - 363s
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legacy (2007-06-19) - 288a
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legacy (2007-06-15) - 288a
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legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288b
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legacy (2006-09-04) - 363s
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accounts-with-accounts-type-full (2006-11-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-full (2005-06-27) - AA
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legacy (2005-04-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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legacy (2004-08-10) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-06-23) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-08-22) - NEWINC