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SAVANNAH RESOURCES PLC - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 07307107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK
Management
- Managing Directors
- FERGUSON, Dale John
- KING, Matthew James Wyatt
- LEAHY, James Gerald
- DA SILVEIRA, Diogo António Rodrigues
- GRIFFIN, Bruce John
- JACOBI, Mary Jo
- SULAIMAN, Mohamed Sadiq Jawad
- Company secretaries
- MCGARTY, Christopher Michael
- TRAYNOR, Dominic
Company Details
- Type of Business
- plc
- Incorporated
- 2010-07-07
- Age Of Company 2010-07-07 13 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFRICAN MINING & EXPLORATION PLC
- Legal Entity Identifier (LEI)
- 213800UCK16HW5KKGP60
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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SAVANNAH RESOURCES PLC Company Description
- SAVANNAH RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 07307107. Its current trading status is "live". It was registered 2010-07-07. It was previously called AFRICAN MINING & EXPLORATION PLC. It has declared SIC or NACE codes as "08990". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at Salisbury House .
Get SAVANNAH RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savannah Resources Plc - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2010-07-07
- 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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capital-allotment-shares (2023-10-12) - SH01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-group (2023-06-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-17) - AA
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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capital-allotment-shares (2022-01-18) - SH01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-updates (2022-07-12) - CS01
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resolution (2022-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-29) - SH01
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confirmation-statement-with-updates (2021-07-27) - CS01
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capital-allotment-shares (2021-07-27) - SH01
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resolution (2021-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-05) - AA
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notification-of-a-person-with-significant-control-statement (2021-02-15) - PSC08
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-13) - SH01
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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accounts-with-accounts-type-group (2020-06-23) - AA
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resolution (2020-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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confirmation-statement-with-updates (2019-07-23) - CS01
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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capital-allotment-shares (2019-07-19) - SH01
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resolution (2019-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-06) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-02) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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capital-allotment-shares (2018-02-23) - SH01
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resolution (2018-05-17) - RESOLUTIONS
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capital-allotment-shares (2018-03-14) - SH01
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accounts-with-accounts-type-group (2018-05-18) - AA
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capital-allotment-shares (2018-06-28) - SH01
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capital-allotment-shares (2018-07-21) - SH01
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confirmation-statement-with-updates (2018-07-21) - CS01
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capital-allotment-shares (2018-08-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-18) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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change-sail-address-company-with-old-address-new-address (2017-07-26) - AD02
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capital-allotment-shares (2017-06-29) - SH01
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resolution (2017-05-24) - RESOLUTIONS
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capital-allotment-shares (2017-05-03) - SH01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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capital-allotment-shares (2017-06-18) - SH01
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appoint-person-secretary-company-with-name-date (2017-08-16) - AP03
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capital-allotment-shares (2017-09-15) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-16) - PSC09
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notification-of-a-person-with-significant-control (2017-10-16) - PSC01
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capital-allotment-shares (2017-10-24) - SH01
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capital-allotment-shares (2017-12-06) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-02) - SH01
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resolution (2016-03-23) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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accounts-with-accounts-type-group (2016-07-01) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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capital-allotment-shares (2016-11-02) - SH01
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capital-allotment-shares (2016-11-24) - SH01
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second-filing-capital-allotment-shares (2016-11-24) - RP04SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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capital-allotment-shares (2015-05-27) - SH01
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accounts-with-accounts-type-group (2015-05-16) - AA
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resolution (2015-04-23) - RESOLUTIONS
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capital-allotment-shares (2015-04-07) - SH01
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capital-allotment-shares (2015-01-29) - SH01
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capital-allotment-shares (2015-01-16) - SH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
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capital-allotment-shares (2015-11-05) - SH01
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resolution (2015-11-18) - RESOLUTIONS
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capital-allotment-shares (2015-07-20) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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capital-allotment-shares (2014-10-28) - SH01
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capital-allotment-shares (2014-11-11) - SH01
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capital-allotment-shares (2014-11-27) - SH01
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resolution (2014-06-23) - RESOLUTIONS
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capital-allotment-shares (2014-06-05) - SH01
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capital-allotment-shares (2014-05-01) - SH01
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resolution (2014-04-30) - RESOLUTIONS
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capital-allotment-shares (2014-04-07) - SH01
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capital-allotment-shares (2014-03-17) - SH01
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accounts-with-accounts-type-group (2014-07-07) - AA
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resolution (2014-12-23) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-21) - SH01
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resolution (2013-12-13) - RESOLUTIONS
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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accounts-with-accounts-type-group (2013-06-28) - AA
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capital-allotment-shares (2013-08-02) - SH01
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termination-director-company-with-name (2013-08-16) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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resolution (2013-07-16) - RESOLUTIONS
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change-of-name-notice (2013-09-27) - CONNOT
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certificate-change-of-name-company (2013-09-27) - CERTNM
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resolution (2013-10-02) - RESOLUTIONS
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termination-director-company-with-name (2013-11-07) - TM01
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capital-allotment-shares (2013-11-07) - SH01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-17) - AR01
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accounts-with-accounts-type-group (2012-06-27) - AA
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termination-director-company-with-name (2012-04-05) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-29) - SH01
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capital-allotment-shares (2011-02-01) - SH01
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-04-15) - SH01
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capital-allotment-shares (2011-04-27) - SH01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-group (2011-06-21) - AA
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resolution (2011-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-26) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2010-08-26) - CERT5
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re-registration-memorandum-articles (2010-08-26) - MAR
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auditors-report (2010-08-26) - AUDR
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auditors-statement (2010-08-26) - AUDS
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accounts-balance-sheet (2010-08-26) - BS
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reregistration-private-to-public-company (2010-08-26) - RR01
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capital-allotment-shares (2010-08-31) - SH01
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resolution (2010-08-31) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-09-06) - AA01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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capital-allotment-shares (2010-10-01) - SH01
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change-sail-address-company (2010-10-25) - AD02
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move-registers-to-sail-company (2010-10-25) - AD03
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termination-director-company-with-name (2010-11-08) - TM01
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capital-allotment-shares (2010-11-15) - SH01
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capital-alter-shares-redemption-statement-of-capital (2010-11-16) - SH02
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appoint-person-director-company-with-name (2010-12-02) - AP01
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incorporation-company (2010-07-07) - NEWINC
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miscellaneous (2010-07-08) - MISC
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appoint-person-director-company-with-name (2010-08-20) - AP01