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SPRING PETROLEUM COMPANY LTD

Company number 04342974

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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)
06 Mar 2018 AA Full accounts made up to 2 April 2017
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
02 Aug 2017 PSC02 Notification of Mrh (Gb) Limited as a person with significant control on 13 December 2016
02 Aug 2017 PSC07 Cessation of Zain Investments Limited as a person with significant control on 13 December 2016
18 May 2017 AD03 Register(s) moved to registered inspection location Purlieu House 11 Station Road Epping Essex CM16 4HA
18 May 2017 AD02 Register inspection address has been changed to Purlieu House 11 Station Road Epping Essex CM16 4HA
18 Jan 2017 AUD Auditor's resignation
23 Dec 2016 TM01 Termination of appointment of David Hathaway as a director on 21 December 2016
23 Dec 2016 AD01 Registered office address changed from 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Vincent House 4 Grove Lane Epping Essex CM16 4LH on 23 December 2016
23 Dec 2016 AP03 Appointment of Mrs Sophie Elizabeth Evans as a secretary on 21 December 2016
23 Dec 2016 AP03 Appointment of Mr David Hathaway as a secretary on 21 December 2016
23 Dec 2016 AP01 Appointment of Ms Karen Juanita Dickens as a director on 21 December 2016
23 Dec 2016 AP01 Appointment of Mr David Hathaway as a director on 13 December 2016
23 Dec 2016 AP01 Appointment of Mr Steven John Back as a director on 13 December 2016
23 Dec 2016 TM01 Termination of appointment of Jabir Ali Sheth as a director on 13 December 2016
23 Dec 2016 TM01 Termination of appointment of Farook Asmal as a director on 13 December 2016
23 Dec 2016 TM01 Termination of appointment of Maqsud Dawood Patel as a director on 13 December 2016
23 Dec 2016 TM02 Termination of appointment of Farook Asmal as a secretary on 13 December 2016
19 Dec 2016 MR04 Satisfaction of charge 043429740020 in full
19 Dec 2016 MR04 Satisfaction of charge 043429740022 in full
19 Dec 2016 MR04 Satisfaction of charge 043429740021 in full
19 Dec 2016 MR04 Satisfaction of charge 043429740025 in full
19 Dec 2016 MR04 Satisfaction of charge 043429740023 in full
19 Dec 2016 MR04 Satisfaction of charge 043429740024 in full
19 Dec 2016 MR04 Satisfaction of charge 043429740018 in full