SAVANNAH PETROLEUM PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 09115262
Status Active
Incorporation Date 3 July 2014
Company Type Public Limited Company
Address SAVANNAH PETROLEUM, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 26 July 2016 GBP 274,354.75 ; Statement of capital following an allotment of shares on 27 July 2016 GBP 274,621.45 ; Statement of capital following an allotment of shares on 11 July 2016 GBP 212,675.45 . The most likely internet sites of SAVANNAH PETROLEUM PLC are www.savannahpetroleum.co.uk, and www.savannah-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Savannah Petroleum Plc is a Public Limited Company. The company registration number is 09115262. Savannah Petroleum Plc has been working since 03 July 2014. The present status of the company is Active. The registered address of Savannah Petroleum Plc is Savannah Petroleum 40 Bank Street London E14 5nr. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. IANNOTTI, Mark is a Director of the company. JAMISON, David Lawrence is a Director of the company. JENKINS, Stephen Ian is a Director of the company. KNOTT, Andrew Allister, Director/President is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 October 2014
Director
IANNOTTI, Mark
Appointed Date: 03 July 2014
57 years old
Director
JAMISON, David Lawrence
Appointed Date: 26 July 2014
81 years old
Director
JENKINS, Stephen Ian
Appointed Date: 26 July 2014
67 years old
Director
KNOTT, Andrew Allister, Director/President
Appointed Date: 03 July 2014
45 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 06 October 2014
Appointed Date: 03 July 2014

SAVANNAH PETROLEUM PLC Events

15 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 274,354.75
15 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 274,621.45
03 Aug 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 212,675.45
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
...
... and 23 more events
13 Aug 2014
Appointment of Mr Stephen Ian Jenkins as a director on 26 July 2014
22 Jul 2014
Commence business and borrow
22 Jul 2014
Trading certificate for a public company
16 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
03 Jul 2014
Incorporation

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