SPIRIT RESOURCES (ARMADA) LIMITED

Company number 04181384

Date	Type	Description	View / Download
30 Jan 2019	AP01	Appointment of Mr Neil James Mcculloch as a director on 1 January 2019	(2 pages)
30 Jan 2019	AP03	Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Rune Martinsen as a director on 31 December 2018	(1 page)
30 Jan 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
30 Jan 2019	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
01 Oct 2018	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 11 September 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Rune Martinsen as a director on 1 June 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
01 Jun 2018	TM01	Termination of appointment of Fraser Dawson Weir as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 8 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Gerald Martin Harrison as a director on 8 December 2017	(2 pages)
12 Dec 2017	CERTNM	Company name changed spirit energy resources (armada) LIMITED\certificate issued on 12/12/17 NM04 ‐ Change of name by provision in articles	(2 pages)
11 Dec 2017	CERTNM	Company name changed centrica resources (armada) LIMITED\certificate issued on 11/12/17 NM04 ‐ Change of name by provision in articles	(2 pages)
06 Nov 2017	PSC02	Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017	(4 pages)
27 Oct 2017	PSC05	Change of details for a person with significant control	(5 pages)
24 Oct 2017	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017	(2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Jul 2016	AP01	Appointment of Fraser Dawson Weir as a director on 13 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Andrew Richard Bevington as a director on 13 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 42,926,001	(5 pages)
13 May 2016	TM01	Termination of appointment of Matthew Bruce Nicol as a director on 9 May 2016	(1 page)