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SPALDING ENERGY EXPANSION LIMITED

Company number 06790895

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
20 Feb 2024	PSC02	Notification of Intergen Holding Limited as a person with significant control on 2 February 2024	View PDF Notification of Intergen Holding Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024	View PDF Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Karel Nohejl as a director on 9 October 2023	View PDF Appointment of Karel Nohejl as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023	View PDF Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of John Proctor as a director on 7 September 2023	View PDF Termination of appointment of John Proctor as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
16 May 2023	AP01	Appointment of James Timothy Lightfoot as a director on 5 May 2023	View PDF Appointment of James Timothy Lightfoot as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Paul Sansom as a director on 26 September 2022	View PDF Appointment of Paul Sansom as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Paul Teague as a director on 26 September 2022	View PDF Termination of appointment of Paul Teague as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
31 May 2022	AP01	Appointment of David Peter Macdonald as a director on 26 May 2022	View PDF Appointment of David Peter Macdonald as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Lisa Anne Mackay as a director on 26 May 2022	View PDF Termination of appointment of Lisa Anne Mackay as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Christopher James Elder as a director on 6 December 2021	View PDF Termination of appointment of Christopher James Elder as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
25 Jan 2020	AP01	Appointment of John Proctor as a director on 22 January 2020	View PDF Appointment of John Proctor as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AP01	Appointment of Lisa Anne Mackay as a director on 22 January 2020	View PDF Appointment of Lisa Anne Mackay as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	TM01	Termination of appointment of Morris Robert Van Looy as a director on 22 January 2020	View PDF Termination of appointment of Morris Robert Van Looy as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SPALDING ENERGY EXPANSION LIMITED

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