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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)
10 Mar 2016	AP01	Appointment of Mr Christopher Martin Cox as a director on 1 March 2016	View PDF Appointment of Mr Christopher Martin Cox as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	TM01	Termination of appointment of Sarwjit Sambhi as a director on 29 February 2016	View PDF Termination of appointment of Sarwjit Sambhi as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 NOK 4,295,000,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 NOK 4,295,000,000 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 NOK 4,295,000,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 NOK 4,295,000,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AP01	Appointment of Mr Andrew Daryl Le Poidevin as a director	View PDF Appointment of Mr Andrew Daryl Le Poidevin as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Sarwjit Sambhi on 24 February 2014	View PDF Director's details changed for Sarwjit Sambhi on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director	View PDF Appointment of Mr Paul Martyn, Roger Tanner as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Iain Bartholomew as a director	View PDF Termination of appointment of Iain Bartholomew as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Marshall Allerton as a director	View PDF Termination of appointment of Marshall Allerton as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Paul Hedley as a director	View PDF Termination of appointment of Paul Hedley as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
22 Aug 2013	TM01	Termination of appointment of Paul De Leeuw as a director	View PDF Termination of appointment of Paul De Leeuw as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2013	AP01	Appointment of Sarwjit Sambhi as a director	View PDF Appointment of Sarwjit Sambhi as a director - link opens in a new window - 2 pages (2 pages)
25 May 2013	TM01	Termination of appointment of Jonathan Roger as a director	View PDF Termination of appointment of Jonathan Roger as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 NOK 4,295,000,000	View PDF Statement of capital following an allotment of shares on 16 May 2012 NOK 4,295,000,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	View PDF Appointment of Dr Iain Douglas Bartholomew as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Marshall Allerton as a director	View PDF Appointment of Marshall Allerton as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	CH01	Director's details changed for Paul Ian Hedley on 7 November 2011	View PDF Director's details changed for Paul Ian Hedley on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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SPIRIT NORWAY LIMITED

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