SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

Date	Type	Description	View / Download
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 800,000,001	(6 pages)
14 Apr 2014	TM01	Termination of appointment of Michael Astell as a director	(1 page)
19 Mar 2014	AP01	Appointment of Richard Ozsanlav as a director	(2 pages)
11 Mar 2014	CH01	Director's details changed for Sarwjit Sambhi on 24 February 2014	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Mark Lappin as a director on 1 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 238/03/2015,	(3 pages)
17 Jan 2014	AP01	Appointment of Mr Kenneth Murray Robertson as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Andrew Richard Bevington as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Iain Bartholomew as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mrs Colette Brigid Cohen as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Anthony Gower-Jones as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Paul Hedley as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
20 Aug 2013	TM01	Termination of appointment of Paul De Leeuw as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
31 May 2013	AP01	Appointment of Sarwjit Sambhi as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Jonathan Roger as a director	(1 page)
27 Feb 2013	CH01	Director's details changed for Mr Michael Peter Astell on 27 February 2013	(2 pages)
22 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
27 Apr 2012	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AP01	Appointment of Anthony David Gower-Jones as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Graeme Collinson as a director	(1 page)
11 Nov 2011	CH01	Director's details changed for Paul Ian Hedley on 7 November 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Andrew Le Podevin as a director	(1 page)

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