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SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 TM01 Termination of appointment of Nicholas Maddock as a director
13 Jun 2011 CH01 Director's details changed for Paul De Leeuw on 11 May 2011
20 May 2011 AP01 Appointment of Paul De Leeuw as a director
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 TM01 Termination of appointment of Simon Clark as a director
07 Dec 2010 CH01 Director's details changed for Nicholas William Maddock on 30 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 CC04 Statement of company's objects
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 12/03/2010
08 Apr 2010 CH01 Director's details changed for Nicholas William Maddock on 8 April 2010
22 Mar 2010 AP01 Appointment of Mr Jonathan Leslie Roger as a director
19 Mar 2010 AP01 Appointment of Stephen John Kemp as a director
19 Mar 2010 AP01 Appointment of David Ross Wilson as a director
02 Mar 2010 TM01 Termination of appointment of a director
26 Feb 2010 AP01 Appointment of Gregory Craig Mckenna as a director
26 Feb 2010 TM01 Termination of appointment of Vincent Hanafin as a director
26 Feb 2010 TM01 Termination of appointment of John Shears as a director
26 Feb 2010 TM01 Termination of appointment of Peter Cole as a director
26 Feb 2010 AP01 Appointment of Nicholas William Maddock as a director
26 Feb 2010 AP01 Appointment of Christopher Terrence Bird as a director
26 Feb 2010 AP01 Appointment of Dr Iain Douglas Bartholomew as a director
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Richard Martin Mew on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Andrew Daryl Le Poidevin on 20 January 2010