NFE SPIRIT UK LTD

Company number 04679402

Date	Type	Description	View / Download
21 Jan 2021	AP01	Appointment of Mr Iain Gordon Ross as a director on 18 January 2021	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Malcolm Bulbeck as a director on 11 December 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Callum Malcolm Mceacharn Mitchell-Thomson as a director on 28 November 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Brian Bautista Tienzo as a director on 11 December 2020	(1 page)
23 Dec 2020	TM02	Termination of appointment of Brian Bautista Tienzo as a secretary on 11 December 2020	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Jun 2020	AP01	Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on 3 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Graham Robjohns as a director on 3 June 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
13 Dec 2018	CH01	Director's details changed for Mr Brian Bautista Tienzo on 13 December 2018	(2 pages)
13 Dec 2018	CH03	Secretary's details changed for Brian Bautista Tienzo on 13 December 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Jul 2018	AD01	Registered office address changed from 13th Floor, One America Square 17 Crosswall London EC3N 2LB to 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ on 12 July 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Hugo Skar as a director on 15 May 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
18 Jan 2017	TM01	Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016	(2 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 May 2016	MR01	Registration of charge 046794020033, created on 23 May 2016	(39 pages)
25 May 2016	MR01	Registration of charge 046794020031, created on 23 May 2016	(15 pages)
25 May 2016	MR01	Registration of charge 046794020032, created on 23 May 2016	(23 pages)
15 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(6 pages)