SPARK GAS SHIPPING LTD

Company number 05857480

Date	Type	Description	View / Download
08 Mar 2019	CH01	Director's details changed for Mr Hamish Duncan Adam Osborne on 8 March 2019	(2 pages)
14 Jan 2019	MR01	Registration of charge 058574800004, created on 10 January 2019	(74 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Mr Adrian Letts as a director on 7 January 2019	(2 pages)
07 Jan 2019	AD01	Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF to 1 Rivergate Temple Quay Bristol BS1 6ED on 7 January 2019	(1 page)
13 Dec 2018	AP01	Appointment of Mr Vincent Francis Casey as a director on 28 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 28 November 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Debbie Mary Harding as a secretary on 28 November 2018	(1 page)
04 Dec 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 058574800002 in full	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 058574800003 in full	(1 page)
23 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
14 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
26 Apr 2017	MR01	Registration of charge 058574800003, created on 21 April 2017	(50 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Dec 2016	CH01	Director's details changed for Mr Chris Gauld on 13 December 2016	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016	(2 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
23 Feb 2016	CH01	Director's details changed for Mr Hamish Osborne on 1 January 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(4 pages)
08 Jan 2016	MR01	Registration of charge 058574800002, created on 24 December 2015	(47 pages)
08 Jan 2016	MR04	Satisfaction of charge 058574800001 in full	(4 pages)
02 Jul 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 July 2015	(1 page)
02 Jul 2015	AP03	Appointment of Debbie Mary Harding as a secretary on 1 July 2015	(2 pages)

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