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SPALDING ENERGY COMPANY, LTD.

Company number FC019668

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Company Results (links open in a new window)
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)
04 Aug 2008	BR4	Director appointed timothy john menzie	View PDF Director appointed timothy john menzie - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	BR4	Appointment terminated director dorothy thompson	View PDF Appointment terminated director dorothy thompson - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	BR4	Appointment terminated director george grant	View PDF Appointment terminated director george grant - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
14 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
10 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
28 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
14 Jun 2004	BR4	Dir appointed 05/05/04 proctor john falkirk FK1 5QS	View PDF Dir appointed 05/05/04 proctor john falkirk FK1 5QS - link opens in a new window - 4 pages (4 pages)
14 Jun 2004	BR4	Dir appointed 05/05/04 blumfield andrew linlithgow west lothian	View PDF Dir appointed 05/05/04 blumfield andrew linlithgow west lothian - link opens in a new window - 4 pages (4 pages)
14 Jun 2004	BR4	Sec appointed 05/05/04 counsell simon thomas edinburgh midlothian	View PDF Sec appointed 05/05/04 counsell simon thomas edinburgh midlothian - link opens in a new window - 4 pages (4 pages)
14 Jun 2004	BR4	Dir appointed 05/05/04 counsell simon thomas edinburgh midlothian
21 May 2004	BR4	Dir resigned 26/04/04 davis charles	View PDF Dir resigned 26/04/04 davis charles - link opens in a new window - 5 pages (5 pages)
14 May 2004	BR4	Sec resigned 05/05/04 flowers john peter	View PDF Sec resigned 05/05/04 flowers john peter - link opens in a new window - 5 pages (5 pages)
23 Mar 2004	BR6	BR003663 pa appointed 18/09/03 sisec LIMITED 21 holborn viaduct london EC1A 2DY	View PDF BR003663 pa appointed 18/09/03 sisec LIMITED 21 holborn viaduct london EC1A 2DY - link opens in a new window - 4 pages (4 pages)
23 Mar 2004	BR6	BR003663 pa terminated 19/09/03 bashall martin	View PDF BR003663 pa terminated 19/09/03 bashall martin - link opens in a new window - 4 pages (4 pages)
02 Feb 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
18 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 2003	BR5	BR003663 address change 14/04/03 20 st james's street london SW1A 1ES	View PDF BR003663 address change 14/04/03 20 st james's street london SW1A 1ES - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	BR4	Dir resigned 31/12/02 bashall martin charles musgrave	View PDF Dir resigned 31/12/02 bashall martin charles musgrave - link opens in a new window - 4 pages (4 pages)
28 Feb 2003	BR4	Dir resigned 29/11/02 macmillan david john	View PDF Dir resigned 29/11/02 macmillan david john - link opens in a new window - 4 pages (4 pages)
28 Feb 2003	BR4	Dir appointed 12/02/02 grant george malcolm the peak hong kong	View PDF Dir appointed 12/02/02 grant george malcolm the peak hong kong - link opens in a new window - 5 pages (5 pages)
28 Feb 2003	BR4	Dir appointed 12/02/02 macmillan david john london SW13	View PDF Dir appointed 12/02/02 macmillan david john london SW13 - link opens in a new window - 5 pages (5 pages)
28 Feb 2003	BR4	Dir resigned 11/02/03 smith neil heath	View PDF Dir resigned 11/02/03 smith neil heath - link opens in a new window - 4 pages (4 pages)
28 Feb 2003	BR4	Dir appointed 11/02/03 davis charles freeman edinburgh EH3 6NP	View PDF Dir appointed 11/02/03 davis charles freeman edinburgh EH3 6NP - link opens in a new window - 5 pages (5 pages)

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