SPIRIT NORWAY LIMITED

Company number 05747539

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019	(1 page)
13 Mar 2019	CH01	Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019	(2 pages)
30 Jan 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
30 Jan 2019	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
01 Oct 2018	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 11 September 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Arne Torbjorn Westeng as a director on 15 June 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
31 May 2018	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018	(1 page)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 NOK 9,445,000,000	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Arne Torbjorn Westeng as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Christopher Martin Cox as a director on 8 December 2017	(1 page)
13 Dec 2017	CERTNM	Company name changed centrica norway LIMITED\certificate issued on 13/12/17 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Nov 2017	PSC02	Notification of Spirit Energy Limited as a person with significant control on 31 October 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	PSC02	Notification of Gb Gas Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Centrica Overseas Holdings Limited as a person with significant control on 31 October 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 NOK 6,745,000,000	(5 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 NOK 5,545,000,000	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 NOK 5,595,000,000	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 NOK 5,595,000,000	(3 pages)

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