SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
Company number 05735294
- Company Overview for SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED (05735294)
- Filing history for SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED (05735294)
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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) |
|---|---|---|---|
| 03 Sep 2024 | TM01 | Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024 | |
| 19 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | AP01 | Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Nicola Jane Macleod as a director on 31 July 2024 | |
| 05 Aug 2024 | TM02 | Termination of appointment of Nicola Macleod as a secretary on 31 July 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
| 12 Dec 2023 | AD01 | Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Mr Scott Mcginigal as a director on 29 September 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Neil James Mcculloch as a director on 29 September 2023 | |
| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Aug 2022 | AP01 | Appointment of Mr Girish Rajkumar Kabra as a director on 5 August 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Jun 2020 | PSC05 | Change of details for Spirit Europe Ltd as a person with significant control on 30 January 2019 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 01 Nov 2019 | AP01 | Appointment of Mr Dennis Gareth Jones as a director on 1 November 2019 | |
| 06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Jun 2019 | CH01 | Director's details changed for Mr Neil James Mcculloch on 17 May 2019 | |
| 06 Jun 2019 | TM01 | Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates |