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SPARK GAS SHIPPING LTD

Company number 05857480

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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)
11 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jan 2021 AP01 Appointment of Mr William Thomas Castell as a director on 18 January 2021
19 Jan 2021 TM01 Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Raman Bhatia as a director on 18 January 2021
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Jan 2021 TM01 Termination of appointment of Hamish Duncan Adam Osborn as a director on 12 January 2021
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
12 Nov 2020 PSC05 Change of details for Spark Energy Limited as a person with significant control on 6 April 2016
05 Oct 2020 MR01 Registration of charge 058574800008, created on 1 October 2020
11 Aug 2020 MR01 Registration of charge 058574800007, created on 6 August 2020
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2020 MR01 Registration of charge 058574800006, created on 14 January 2020
15 Jan 2020 MR04 Satisfaction of charge 058574800004 in full
06 Jan 2020 MA Memorandum and Articles of Association
30 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2019 MR01 Registration of charge 058574800005, created on 8 November 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Chris Gauld as a director on 6 September 2019