SPIRIT ENERGY NORTH SEA LIMITED

Company number 04594558

Date	Type	Description	View / Download
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
28 Jul 2016	AP01	Appointment of Steinar Meland as a director on 13 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Fraser Dawson Weir as a director on 13 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Andrew Richard Bevington as a director on 13 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Mark Lappin 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 1	(6 pages)
14 May 2016	AP01	Appointment of Mrs Colette Brigid Cohen as a director on 9 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Andrew Richard Bevington as a director on 9 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Mark Lappin as a director on 9 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Kenneth Murray Robertson as a director on 9 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Christopher Martin Cox as a director on 9 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Matthew Bruce Nicol as a director on 9 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Nicholas Ward Lumley as a director on 9 May 2016	(1 page)
19 Nov 2015	CERTNM	Company name changed centrica (horne & wren) LIMITED\certificate issued on 19/11/15 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Jul 2015	AP01	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
09 Feb 2015	AP01	Appointment of Mr Matthew Bruce Nicol as a director on 31 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Gregory Craig Mckenna as a director on 31 January 2015	(1 page)
07 Nov 2014	TM01	Termination of appointment of Iain Douglas Bartholomew as a director on 31 October 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)