SANTOS (UK) LIMITED
LONDON


Company number 08578451
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A3LH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Andrew John Seaton as a director on 24 December 2016; Appointment of Anthony Neilson as a director on 23 December 2016. The most likely internet sites of SANTOS (UK) LIMITED are www.santosuk.co.uk, and www.santos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Santos Uk Limited is a Private Limited Company. The company registration number is 08578451. Santos Uk Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Santos Uk Limited is 66 Lincoln S Inn Fields London Wc2a3lh. . TYROLESE (SECRETARIAL) LIMITED is a Secretary of the company. GALLAGHER, Kevin Thomas is a Director of the company. NEILSON, Anthony is a Director of the company. THORNE, James is a Director of the company. Director COATES, Peter Roland has been resigned. Director KNOX, David John Wissler has been resigned. Director SEATON, Andrew John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 20 June 2013
Director
GALLAGHER, Kevin Thomas
Appointed Date: 04 March 2016
60 years old
Director
NEILSON, Anthony
Appointed Date: 23 December 2016
54 years old
Director
THORNE, James
Appointed Date: 20 June 2013
72 years old

Resigned Directors

Director
COATES, Peter Roland
Resigned: 07 March 2016
Appointed Date: 12 November 2015
79 years old
Director
KNOX, David John Wissler
Resigned: 12 November 2015
Appointed Date: 20 June 2013
67 years old
Director
SEATON, Andrew John
Resigned: 24 December 2016
Appointed Date: 20 June 2013
60 years old

SANTOS (UK) LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Termination of appointment of Andrew John Seaton as a director on 24 December 2016
13 Jan 2017
Appointment of Anthony Neilson as a director on 23 December 2016
12 Sep 2016
Director's details changed for Kevin Thomas Gallagher on 22 July 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • USD 315,958,000
...
... and 10 more events
27 Nov 2013
Statement of capital following an allotment of shares on 21 November 2013
  • USD 261,458,000
11 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
08 Jul 2013
Statement of capital following an allotment of shares on 27 June 2013
  • USD 261,202,000
21 Jun 2013
Statement of capital following an allotment of shares on 21 June 2013
  • USD 2,000
20 Jun 2013
Incorporation

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