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SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Paul Ian Hedley as a director
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
15 Dec 2010 AP01 Appointment of Michael Peter Astell as a director
15 Dec 2010 TM01 Termination of appointment of Peter Cochrane 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
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
04 Mar 2010 CC04 Statement of company's objects
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 AP01 Appointment of Nicholas William Maddock 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 Peter Kevin Cochrane on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Andrew Daryl Le Podevin on 20 January 2010
17 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
16 Dec 2009 CH01 Director's details changed for John Nicholas Shears on 16 December 2009
28 May 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 395 Duplicate mortgage certificatecharge no:1
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1