SPIRIT ENERGY NORTH SEA OIL LIMITED
Company number SC210361
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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) |
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28 Jul 2016 | AP01 | Appointment of Fraser Dawson Weir as a director on 13 July 2016 | |
25 Jul 2016 | AP01 | Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Andrew Richard Bevington as a director on 13 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Mark Lappin as a director on 13 July 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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10 Mar 2016 | AP01 | Appointment of Mr Christopher Martin Cox as a director on 1 March 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Sarwjit Sambhi as a director on 29 February 2016 | |
28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jul 2015 | TM01 | Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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23 Mar 2015 | RP04 | Second filing of AP01 previously delivered to Companies House | |
14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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19 Mar 2014 | AP01 | Appointment of Richard Ozsanlav as a director | |
11 Mar 2014 | CH01 | Director's details changed for Sarwjit Sambhi on 24 February 2014 | |
20 Jan 2014 | AP01 |
Appointment of Mr Mark Lappin as a director
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17 Jan 2014 | AP01 | Appointment of Mr Mark Lappin as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Craig Mccallum as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Andrew Richard Bevington as a director | |
17 Jan 2014 | AP01 | Appointment of Mrs Colette Brigid Cohen as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Iain Bartholomew as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Kenneth Murray Robertson as a director | |
01 Nov 2013 | TM01 | Termination of appointment of David Wilson as a director |