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SPALDING ENERGY EXPANSION LIMITED

Company number 06790895

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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)
14 Mar 2017 TM01 Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017
14 Mar 2017 AP01 Appointment of Mark Anthony Iamonaco as a director on 1 March 2017
21 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 CH01 Director's details changed for Mr Paul Teague on 17 March 2016
22 Mar 2016 AP01 Appointment of Mr Paul Teague as a director on 17 March 2016
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
19 Nov 2015 TM01 Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015
06 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 CH01 Director's details changed for Mr Gregory Andrew Pratt on 1 December 2009
21 Jan 2013 TM01 Termination of appointment of Gregory Pratt as a director
21 Jan 2013 AP01 Appointment of Mr Gregory Andrew Pratt as a director
18 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Morris Robert Van Looy on 11 January 2011
21 Feb 2011 CH01 Director's details changed for Mr Gregory Andrew Pratt on 11 January 2011