SPIRE AUTOMOTIVE HOLDINGS LIMITED

Company number 05862734

Date	Type	Description	View / Download
01 Aug 2016	TM01	Termination of appointment of John Rickel as a director on 4 February 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Daniel James Mchenry as a director on 4 February 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Darryl Michael Burman as a director on 4 February 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of Darryl Burman as a secretary on 4 February 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Earl Hesterberg as a director on 4 February 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
08 Feb 2016	AP01	Appointment of Mr Ian Robert Twinley as a director on 4 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Daniel James Mchenry as a director on 4 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Earl Hesterberg as a director on 4 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr John Rickel as a director on 4 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Darryl Burman as a director on 4 February 2016	(2 pages)
08 Feb 2016	AD01	Registered office address changed from 1083 High Road London N20 0PT to Chandlers Victoria Road Portslade Brighton Bn41 Iyh on 8 February 2016	(1 page)
05 Feb 2016	AP03	Appointment of Mr Darryl Burman as a secretary on 4 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Kim William Richardson as a director on 4 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Darren Guiver as a director on 4 February 2016	(1 page)
05 Feb 2016	TM02	Termination of appointment of Kim William Richardson as a secretary on 4 February 2016	(1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
30 Jun 2015	CH01	Director's details changed for Mr Darren Guiver on 18 October 2014	(2 pages)
30 Jun 2015	CH03	Secretary's details changed for Mr Kim William Richardson on 15 November 2014	(1 page)
30 Jun 2015	CH01	Director's details changed for Mr Kim William Richardson on 18 November 2014	(2 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 30 June 2014 to 28 February 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(5 pages)
30 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)