SAVANNAH RESOURCES PLC
Active - Accounts Filed
General Information
NAME
SAVANNAH RESOURCES PLC
COMPANY NUMBER
07307107
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
07/07/2010
(14 years and 4 months old)
WEBSITE
www.savannahresources.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2010
27/09/2013
AFRICAN MINING & EXPLORATION PLC
View all previous names
LONDON
EC2M 5PS
3 Shepherd Street
London
W1J 7HL
Telephone: 74994059
55 Gower Street
London
WC1E 6HQ
Salisbury House
London Wall
LONDON
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVANNAH RESOURCES PLC | Active - Accounts Filed | View Report |
| AFRICAN MINING & EXPLORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Michael Gerard Connor (932630184) Appointed |
| 22/08/2024 | New Board Member Michael Gerard Connor (932630184) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVANNAH RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVANNAH RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2018 - Present (6 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Secretary |
Current: 14 Past: 77 |
View Report |
|
02/10/2013 - Present (11 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVANNAH RESOURCES PLC | Active - Accounts Filed | View Report |
| AFRICAN MINING & EXPLORATION LIMITED | Non-Trading | View Report |
| AME EAST AFRICA LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Michael Gerard Connor (932630184) Appointed |
| 22/08/2024 | New Board Member Michael Gerard Connor (932630184) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Matthew James Wyatt King (916301135) has left the board |
| 27/06/2024 | James Gerald Leahy (914284098) has left the board |
| 25/05/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Emanuel Damaso Rodrigues Brinquete Proenca (932186582) Appointed |
| 22/09/2023 | Manohar Pundalik Shenoy (921477258) has left the board |
| 19/09/2023 | New Board Member Mohamed Sadiq Jawad Sulaiman (931357003) Appointed |
| 19/09/2023 | Imad Kamal Abdul Redha Sultan (921477213) has left the board |
| 19/09/2023 | New Board Member Bruce John Griffin (926459174) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Diogo Antonio Rodrigues Da Silveira (930223754) Appointed |
| 26/09/2022 | New Board Member Dale John Ferguson (929988530) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | David Stuart Archer (918068092) has left the board |
| 22/06/2022 | New Accounts filed |
| 12/04/2022 | Maqbool Ali Sultan (921477152) has left the board |
| 12/04/2022 | Murtadha Ahmed Sultan (921477335) has left the board |
| 12/04/2022 | New Board Member Mary Jo Jacobi (929459286) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 03/09/2019 | Dominic Traynor (924530599) has left the board |
| 03/09/2019 | New Company Secretary Dominic Traynor (912340845) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/02/2019 | New Board Member James Gerald Leahy (914284098) Appointed |
| 26/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 17/04/2018 | Stephen Frank Ronaldson (915249661) has left the board |
| 17/04/2018 | New Company Secretary Dominic Traynor (924530599) Appointed |
| 10/04/2018 | Change in Reg. Office |
| 18/08/2017 | New Company Secretary Christopher Michael McGarty (923688041) Appointed |
| 30/07/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Murtadha Ahmed Sultan (921477335) Appointed |
| 08/11/2016 | New Board Member Manohar Pundalik Shenoy (921477258) Appointed |
| 08/11/2016 | New Board Member Imad Kamal Abdul Redha Sultan (921477213) Appointed |
| 08/11/2016 | New Board Member Maqbool Ali Sultan (921477152) Appointed |
| 17/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 13/08/2015 | Charles Cannon-Brookes (917644374) has left the board |
| 08/08/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member Matthew James Wyatt King (916301135) Appointed |
| 02/06/2015 | Michael Stephen Johnson (917556241) has left the board |
| 22/05/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
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