- Company Overview for INSPIRIT ENERGY HOLDINGS PLC (05075088)
- Filing history for INSPIRIT ENERGY HOLDINGS PLC (05075088)
- People for INSPIRIT ENERGY HOLDINGS PLC (05075088)
- Charges for INSPIRIT ENERGY HOLDINGS PLC (05075088)
- Insolvency for INSPIRIT ENERGY HOLDINGS PLC (05075088)
- More for INSPIRIT ENERGY HOLDINGS PLC (05075088)
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) |
---|---|---|---|
28 Feb 2012 | AD01 | Registered office address changed from 2Nd Floor, 31 Davies Street London W1K 4LP England on 28 February 2012 | |
12 Jan 2012 | AP01 | Appointment of Ms Jubeenh Nazhat as a director | |
12 Jan 2012 | AP03 | Appointment of Ms Jubeenh Nazhat as a secretary | |
10 Jan 2012 | TM01 | Termination of appointment of Sarah Pozner as a director | |
10 Jan 2012 | TM02 | Termination of appointment of Sarah Pozner as a secretary | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
15 Nov 2011 | AP01 | Appointment of John William Gunn as a director | |
15 Nov 2011 | TM01 | Termination of appointment of David Pinckney as a director | |
15 Nov 2011 | TM01 | Termination of appointment of William Mcclue as a director | |
26 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 12 October 2011
|
|
11 Oct 2011 | AP01 | Appointment of Mr William Alan Mcclue as a director | |
10 Oct 2011 | TM01 | Termination of appointment of Guy Saxton as a director | |
29 Sep 2011 | MISC | Section 519 | |
09 Jun 2011 | AP01 | Appointment of Mr David Charles Pinckney as a director | |
06 May 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2011
|
|
23 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with bulk list of shareholders | |
15 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2011
|
|
16 Dec 2010 | SH02 | Sub-division of shares on 13 December 2010 | |
16 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2010 | TM01 | Termination of appointment of Miles Lewis as a director | |
14 Dec 2010 | TM01 | Termination of appointment of Wayne Reid as a director | |
29 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 26 October 2010
|
|
13 Oct 2010 | TM01 | Termination of appointment of Lionel Simons as a director | |
20 Sep 2010 | AP01 | Appointment of Miss Sarah Alexandra Pozner as a director |