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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2015.
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