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Dato Capital United Kingdom

Summit Exploration And Production LTD

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 08860426
Record last updated Tuesday, January 16, 2024 1:57:49 PM UTC
Postal Code EC4R 2RP

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Directors

Document Type Publication date Download link
Registry Jan 4, 2024 Resignation of one Chief Operations Officer and one Director (a man) Resignation of one Chief Operations Officer and one Director (a man)
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Appointment of a man as Director 8860... Appointment of a man as Director 8860...
Registry Feb 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Appointment of a man as Director 8860... Appointment of a man as Director 8860...
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) 8860... Resignation of one Director (a man) 8860...
Registry Apr 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 23, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 23, 2014 Return of allotment of shares Return of allotment of shares
Registry May 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2014 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men

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