SPIRE ENERGY LTD

Company number 07799123

Date	Type	Description	View / Download
16 May 2016	AP01	Appointment of Miss Helen Mary Murphy as a director on 1 April 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Fergus James Helliwell as a director on 1 April 2016	(2 pages)
13 May 2016	AP04	Appointment of Evgh Limited as a secretary on 1 April 2016	(2 pages)
12 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 May 2016	AP04	Appointment of Evgh Limited as a secretary on 31 March 2016	(2 pages)
12 May 2016	AD01	Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to No 1 Poultry Poultry London EC2R 8EJ on 12 May 2016	(1 page)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
03 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 667,755	(8 pages)
08 Oct 2014	AR01	Annual return made up to 5 October 2014 Statement of capital on 2014-10-08 GBP 667,755	(8 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Oct 2013	AR01	Annual return made up to 5 October 2013 Statement of capital on 2013-10-24 GBP 667,755	(8 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
20 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(8 pages)
13 Aug 2012	AD01	Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA England on 13 August 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Nigel Price as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Simon Mark Redhead as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Richard John Frearson as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Peter Tom Hill-Norton as a director	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 667,755.00	(4 pages)
03 Apr 2012	TM01	Termination of appointment of Giles Robinette as a director	(2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 607,855	(4 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 327,192	(4 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Marcus Whately as a director	(2 pages)

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