SANTOS BANGLADESH LIMITED
ActiveCompany no. SC048610 · Private limited company · Incorporated 14 Apr 1971
Company no. SC048610 · Private limited company · Incorporated 14 Apr 1971
Original documents filed with Companies House · 520 filings
21 Jun 2019
Officers
Director's details changed for Kevin Thomas Gallagher on 7 Jun 2019
PDF · 2 pages
3 Jul 2018
Confirmation
Confirmation statement made on 20 Jun 2018 with updates
PDF · 4 pages
18 May 2018
Officers
Director's details changed for Anthony Neilson on 3 Apr 2018
PDF · 2 pages
6 Jul 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
PDF · 4 pages
6 Jul 2017
Ownership
Notification of Santos Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
12 Sep 2016
Officers
Director's details changed for Kevin Thomas Gallagher on 22 Jul 2016
PDF · 2 pages
21 Jun 2016
Annual return
Annual return made up to 20 Jun 2016 with full list of shareholders
PDF · 6 pages
21 Jun 2016
Annual return
Annual return made up to 21 Jun 2016 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 520 filings. Documents open on Companies House in a new tab.
18 May 2017
Resolution
Resolutions
Filed on paper · 2 pages
11 May 2017
Capital
Statement of capital following an allotment of shares on 20 Apr 2017
PDF · 3 pages
23 Jan 2017
Capital
Statement of capital following an allotment of shares on 23 Dec 2016
PDF · 3 pages
13 Jan 2017
Officers
Termination of appointment of Andrew John Seaton as a director on 24 Dec 2016
PDF · 1 page
13 Jan 2017
Officers
Appointment of Anthony Neilson as a director on 24 Dec 2016
PDF · 2 pages
16 May 2016
Accounts
Full accounts made up to 31 Dec 2015
Filed on paper · 32 pages
22 Mar 2016
Officers
Appointment of Kevin Thomas Gallagher as a director on 4 Mar 2016
PDF · 2 pages
22 Mar 2016
Officers
Termination of appointment of Peter Roland Coates as a director on 7 Mar 2016
PDF · 1 page