Active
Company Information for KOSMOS ENERGY INVESTMENTS SENEGAL LIMITED
10 S STRATTON STREET, LONDON, W1J 8LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KOSMOS ENERGY INVESTMENTS SENEGAL LIMITED | ||||
Legal Registered Office | ||||
10 S STRATTON STREET LONDON W1J 8LG | ||||
Previous Names | ||||
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Company Number | 10520822 | |
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Company ID Number | 10520822 | |
Date formed | 2016-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/01/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 18:51:13 |
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Officer | Role | Date Appointed |
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JASON ERIC DOUGHTY |
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PHILLIP BENJAMIN FEINER |
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RICHARD JAMES STEPHENS |
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CHRISTOPHER JAMES BALL |
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JASON ERIC DOUGHTY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MURPHY BRAME |
Director | ||
JASPER ADRIANUS MARINUS MATTHAEUS PEIJS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KOSMOS ENERGY, LLC | Director | 2014-03-01 | CURRENT | 2013-07-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105208220002 | |
TM02 | Termination of appointment of Richard James Stephens on 2021-05-20 | |
AP03 | Appointment of Mr. Josh Randall Marion as company secretary on 2021-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 6th Floor 65 Gresham Street London EC2V 7NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEALESH SHAH | |
TM02 | Termination of appointment of Phillip Benjamin Feiner on 2019-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/12/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
RES01 | ADOPT ARTICLES 06/02/18 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;USD 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM PO Box 4385 10520822: Companies House Default Address Cardiff CF14 8LH | |
AP03 | Appointment of Mr Richard James Stephens as company secretary on 2017-11-01 | |
AP03 | SECRETARY APPOINTED MR JASON ERIC DOUGHTY | |
AP03 | SECRETARY APPOINTED MR PHILLIP BENJAMIN FEINER | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed kosmos bp senegal LIMITED\certificate issued on 10/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER PEIJS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME | |
RES13 | CANCEL SHARE PREM A/C 06/10/2017 | |
RES01 | ADOPT ARTICLES 06/10/2017 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;USD 300 | |
SH19 | Statement of capital on 2017-10-13 USD 300.00 | |
CAP-SS | Solvency Statement dated 06/10/17 | |
RES13 | Resolutions passed:
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RP05 | Companies House applied as default registered office address PO Box 4385, 10520822: Companies House Default Address, Cardiff, CF14 8LH on 2017-09-21 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;USD 300 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL USD 300 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL USD 100.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed normandy ventures LIMITED\certificate issued on 13/01/17 | |
AP01 | DIRECTOR APPOINTED JASPER ADRIANUS MARINUS MATTHAEUS PEIJS | |
AP01 | DIRECTOR APPOINTED MR JOHN MURPHY BRAME | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;USD 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as KOSMOS ENERGY INVESTMENTS SENEGAL LIMITED 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. |