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SPIE OIL & GAS SERVICES LIMITED

Company number 09449977

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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)
02 Nov 2018 PSC07 Cessation of Marc Lapeyre as a person with significant control on 1 November 2018
02 Nov 2018 AP01 Appointment of Mister Christophe, Laurent Bernhart as a director on 31 October 2018
31 Oct 2018 PSC01 Notification of Christophe, Laurent Bernhart as a person with significant control on 31 October 2018
30 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
27 Feb 2018 AA Full accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 20 March 2017 with updates
17 Jun 2017 AP03 Appointment of Guillaume Barnabe as a secretary on 10 June 2017
12 Jun 2017 AD01 Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 148 Leadenhall Street London EC3V 4QT on 12 June 2017
05 Jan 2017 AA Full accounts made up to 31 December 2015
20 Jun 2016 AD03 Register(s) moved to registered inspection location 68 Lombard Street London EC3V 9LJ
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 AD02 Register inspection address has been changed to 68 Lombard Street London EC3V 9LJ
21 Oct 2015 TM01 Termination of appointment of George Henry Restall as a director on 21 October 2015
16 Sep 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 1