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SPALDING ENERGY COMPANY, LTD.

Company number FC019668

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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)
15 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 - 23 pages (23 pages)
10 Jan 2024	OSTM01	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 - 2 pages (2 pages)
10 Jan 2024	OSAP01	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 - 3 pages (3 pages)
02 Jan 2024	OSTM01	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 - 2 pages (2 pages)
21 Dec 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 - 22 pages (22 pages)
14 Jun 2023	OSAP01	Appointment of James Timothy Lightfoot as a director on 16 May 2023	View PDF Appointment of James Timothy Lightfoot as a director on 16 May 2023 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	OSCH01	Details changed for a UK establishment - BR003663 Address Change British sugar buildings, west marsh road, spalding, lincolnshire, PE11 2BG,10 March 2023	View PDF Details changed for a UK establishment - BR003663 Address Change British sugar buildings, west marsh road, spalding, lincolnshire, PE11 2BG,10 March 2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	OSAP01	Appointment of Paul Sansom as a director on 28 September 2022	View PDF Appointment of Paul Sansom as a director on 28 September 2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	OSTM01	Termination of appointment of Paul Teague as a director on 28 September 2022	View PDF Termination of appointment of Paul Teague as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 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 - 24 pages (24 pages)
31 Aug 2022	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	OSAP01	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 - 3 pages (3 pages)
07 Jun 2022	OSTM01	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 - 2 pages (2 pages)
13 Dec 2021	OSTM01	Termination of appointment of Christopher Elder as a director on 6 December 2021	View PDF Termination of appointment of Christopher Elder as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 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 - 25 pages (25 pages)
11 Feb 2021	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 - 22 pages (22 pages)
29 May 2020	OSAP01	Appointment of John Proctor as a director on 24 January 2020	View PDF Appointment of John Proctor as a director on 24 January 2020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
13 Sep 2019	OSTM02	Termination of appointment of Michael Jon Novelli as secretary on 28 June 2019	View PDF Termination of appointment of Michael Jon Novelli as secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	OSAP01	Appointment of Lisa Anne Mackay as a director on 17 March 2016 ANNOTATION Clarification This is a second filing of the OSAP01 registered on 21/09/2016.	View PDF Appointment of Lisa Anne Mackay as a director on 17 March 2016 ANNOTATION Clarification This is a second filing of the OSAP01 registered on 21/09/2016. - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Aug 2018	OSTM01	Termination of appointment of Michael Jon Novelli as a director on 30 June 2018	View PDF Termination of appointment of Michael Jon Novelli as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	OSAP01	Appointment of Christopher Elder as a director on 1 July 2018	View PDF Appointment of Christopher Elder as a director on 1 July 2018 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
26 Mar 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 6 pages (6 pages)

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