SPALDING ENERGY EXPANSION LIMITED

Company number 06790895

Date	Type	Description	View / Download
23 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Apr 2019	PSC05	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019	(3 pages)
22 Feb 2019	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 106	(3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 104	(3 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Jul 2018	TM01	Termination of appointment of Mark Anthony Iamonaco as a director on 30 June 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of David Mark Somerset as a director on 30 June 2018	(1 page)
19 Jul 2018	AP01	Appointment of Christopher Elder as a director on 1 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Morris Robert Van Looy on 11 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Paul Teague on 11 July 2018	(2 pages)
06 Mar 2018	MR01	Registration of charge 067908950001, created on 27 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(49 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 102	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Paul teague shall not infringe his duty to avoid a situation in which his interests may conflict with interests of the company. 21/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(5 pages)
17 Jan 2018	CH01	Director's details changed for Mr Paul Teague on 12 January 2018	(2 pages)
16 Jan 2018	CC04	Statement of company's objects	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mark Anthony Iamonaco on 12 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Morris Robert Van Looy on 1 January 2017	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr David Mark Somerset on 12 January 2018	(2 pages)
21 Jul 2017	PSC02	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)

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