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SPIRIT NORWAY LIMITED

Company number 05747539

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Sep 2024	TM01	Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024	View PDF Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024	View PDF Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Nicola Jane Macleod as a director on 31 July 2024	View PDF Termination of appointment of Nicola Jane Macleod as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Jul 2022	AP01	Appointment of Mr Richard Patrick Peace as a director on 15 July 2022	View PDF Appointment of Mr Richard Patrick Peace as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	TM01	Termination of appointment of Gro Kyllingstad as a director on 1 June 2022	View PDF Termination of appointment of Gro Kyllingstad as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 NOK 1.00	View PDF Statement of capital on 9 December 2021 NOK 1.00 - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP01	Appointment of Gro Kyllingstad as a director on 1 September 2020	View PDF Appointment of Gro Kyllingstad as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Dag Halvard Omre as a director on 31 August 2020	View PDF Termination of appointment of Dag Halvard Omre as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Jun 2020	PSC05	Change of details for Spirit Energy Limited as a person with significant control on 30 January 2019	View PDF Change of details for Spirit Energy Limited as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Dennis Gareth Jones as a director on 13 January 2020	View PDF Appointment of Mr Dennis Gareth Jones as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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SPIRIT NORWAY LIMITED

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