Active
Company Information for SAVANNAH RESOURCES PLC
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
|
Company Registration Number
07307107
Public Limited Company
Active |
Company Name | ||
---|---|---|
SAVANNAH RESOURCES PLC | ||
Legal Registered Office | ||
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in WC1E | ||
Previous Names | ||
|
Company Number | 07307107 | |
---|---|---|
Company ID Number | 07307107 | |
Date formed | 2010-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB112649921 |
Last Datalog update: | 2023-08-06 08:42:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVANNAH RESOURCES LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Dissolved | Company formed on the 2005-07-28 | |
SAVANNAH RESOURCES PTY LTD | NSW 2065 | External administration (in receivership/liquidation | Company formed on the 2001-03-28 | |
SAVANNAH RESOURCES LLC | Georgia | Unknown | ||
SAVANNAH RESOURCES CORPORATION | New Jersey | Unknown | ||
SAVANNAH RESOURCES CORPORATION | California | Unknown | ||
SAVANNAH RESOURCES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL MCGARTY |
||
DOMINIC TRAYNOR |
||
DAVID STUART ARCHER |
||
DALE JOHN FERGUSON |
||
MATTHEW JAMES WYATT KING |
||
MANOHAR PUNDALIK SHENOY |
||
IMAD KAMAL ABDUL REDHA SULTAN |
||
MAQBOOL ALI SULTAN |
||
MURTADHA AHMED SULTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANK RONALDSON |
Company Secretary | ||
CHARLES CANNON-BROOKES |
Director | ||
MICHAEL STEPHEN JOHNSON |
Director | ||
MARK CHRISTOPHER JONES |
Director | ||
CLIVE FISKE HARRISON |
Director | ||
DOUGLAS DAKARAI CHIKOHORA |
Director | ||
STEPHEN DOUGLAS OKE |
Director | ||
ROGER ALYN WILLIAMS |
Director | ||
MARTYN JOHN CHURCHHOUSE |
Director | ||
MICHAEL STEPHEN JOHNSON |
Director | ||
MANESH NARENDRAKUMAR PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AME EAST AFRICA LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
FUNDING CIRCLE LTD | Director | 2015-09-22 | CURRENT | 2009-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
19/07/23 STATEMENT OF CAPITAL GBP 18281499.04 | ||
APPOINTMENT TERMINATED, DIRECTOR MANOHAR PUNDALIK SHENOY | ||
DIRECTOR APPOINTED MR MOHAMED SADIQ JAWAD SULAIMAN | ||
APPOINTMENT TERMINATED, DIRECTOR IMAD KAMAL ABDUL REDHA SULTAN | ||
DIRECTOR APPOINTED MR BRUCE JOHN GRIFFIN | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DIOGO ANTóNIO RODRIGUES DA SILVEIRA | ||
DIRECTOR APPOINTED MR DIOGO ANTóNIO RODRIGUES DA SILVEIRA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART ARCHER | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAQBOOL ALI SULTAN | |
AP01 | DIRECTOR APPOINTED MS MARY JO JACOBI | |
03/12/21 STATEMENT OF CAPITAL GBP 16889598.2 | ||
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 16889598.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 16865535.35 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MAQBOOL ALI SULTAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 08/09/20 STATEMENT OF CAPITAL GBP 14309910.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073071070001 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 11095598.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
PSC07 | CESSATION OF HUSSAIN JAAD MOHD ALI ABDULRASOOL AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 10474598.2 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES GERALD LEAHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073071070001 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 8613167.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 8502056.04 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 7012167.3 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 7012167.3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN FERGUSON / 24/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHER / 24/05/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 6981655.4 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 6981655.40 | |
AP03 | Appointment of Dominic Traynor as company secretary on 2018-04-12 | |
TM02 | Termination of appointment of Stephen Frank Ronaldson on 2018-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM Third Floor 55 Gower Street London WC1E 6HQ | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 6370837.22 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 6370837.22 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 6370837.22 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 6358503.86 | |
SH01 | 25/10/17 STATEMENT OF CAPITAL GBP 6358503.86 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 5614171.54 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 5614171.54 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTADHA AHMED SULTAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAQBOOL ALI SULTAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAD KAMAL ABDUL REDHA SULTAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSAIN JAAD MOHD ALI ABDULRASOOL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-16 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 5596260.43 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 5596260.43 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL MCGARTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 5345400.89 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 5345400.89 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 534500.89 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 5016611.31 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 5016611.31 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 4494464.55 | |
RP04SH01 | SECOND FILED SH01 - 11/10/16 STATEMENT OF CAPITAL GBP 4494464.55 | |
SH01 | 25/09/16 STATEMENT OF CAPITAL GBP 4258697.14 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 4087374.82 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 4087374.82 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WYATT KING / 24/10/2016 | |
AP01 | DIRECTOR APPOINTED MURTADHA AHMED SULTAN | |
AP01 | DIRECTOR APPOINTED MANOHAR PUNDALIK SHENOY | |
AP01 | DIRECTOR APPOINTED IMAD KAMAL ABDUL REDHA SULTAN | |
AP01 | DIRECTOR APPOINTED MAQBOOL ALI SULTAN | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3851607.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3851607.41 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 3851607.41 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 3577299.73 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3567303.31 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 3567303.31 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2583479.78 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 2583479.78 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CANNON-BROOKES | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2494015.73 | |
AR01 | 07/07/15 NO MEMBER LIST | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 2494015.73 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WYATT KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2275015.73 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 2275015.73 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 2266126.84 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 2238070.95 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 2231697.14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 1922702.80 | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 1865808.80 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 1796342.69 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1673294.59 | |
AR01 | 07/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 1673294.59 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1613653.59 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 1584482.95 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 1384482.95 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DALE JOHN FERGUSON | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 1383657.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 1197453.04 | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 1091021.97 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CHANGE OF NAME 24/09/2013 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600063321Y2013 ASIN: GB00B647W791 | |
RES15 | CHANGE OF NAME 24/09/2013 | |
CERTNM | COMPANY NAME CHANGED AFRICAN MINING & EXPLORATION PLC CERTIFICATE ISSUED ON 27/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600063321Y2013 ASIN: GB00B647W791 | |
AR01 | 07/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID STUART ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 1008799.74 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL STEPHEN JOHNSON | |
AP01 | DIRECTOR APPOINTED CHARLES CANNON-BROOKES | |
AP01 | DIRECTOR APPOINTED MR CLIVE FISKE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAKARAI CHIKOHORA | |
AR01 | 07/07/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHURCHHOUSE | |
AR01 | 07/07/11 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ROGER ALYN WILLIAMS | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 842133.06 | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 841723.06 | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 837077.33 | |
SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 832050.07 | |
SH01 | 16/02/11 STATEMENT OF CAPITAL GBP 744426.80 | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 712489.80 | |
AP01 | DIRECTOR APPOINTED STEPHEN DOUGLAS OKE | |
AP01 | DIRECTOR APPOINTED DOUGLAS DAKARAI CHIKOHORA | |
SH02 | 22/10/10 STATEMENT OF CAPITAL GBP 208115 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 708115 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN CHURCHHOUSE | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER JONES | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
RES01 | ALTER ARTICLES 24/08/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:26/08/2010 | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
RES13 | REREGISTER AS PUBLIC LIMITED COMPANY 24/08/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL STEPHEN JOHNSON | |
ANNOTATION | Other | |
MISC | STATEMENT OF FACT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVANNAH RESOURCES PLC
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as SAVANNAH RESOURCES PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |