SPRING PETROLEUM COMPANY LTD

Company number 04342974

Date	Type	Description	View / Download
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
21 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
01 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(64 pages)
01 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
16 Jul 2019	PSC05	Change of details for Mrh (Gb) Limited as a person with significant control on 16 July 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
31 Mar 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
31 Mar 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
09 Jan 2019	AD01	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH England to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 9 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 29 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Jeremy Clarke as a director on 29 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 29 November 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 12 October 2018	(2 pages)
17 Oct 2018	AA	Full accounts made up to 1 April 2018	(30 pages)
28 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
22 Jun 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
22 Jun 2018	TM02	Termination of appointment of Sophie Elizabeth Evans as a secretary on 22 June 2018	(1 page)

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