SPIRIT PRODUCTION (SERVICES) LIMITED

Company number SC305856

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019	(1 page)
13 Mar 2019	CH01	Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Gerald Martin Harrison on 29 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Neil James Mcculloch as a director on 1 January 2019	(2 pages)
30 Jan 2019	AP03	Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Rune Martinsen as a director on 31 December 2018	(1 page)
30 Jan 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Oct 2018	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 11 September 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Rune Martinsen as a director on 1 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Andrew Daryl Le Poidevin as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Fraser Dawson Weir as a director on 31 May 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
31 May 2018	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018	(1 page)
19 Dec 2017	TM01	Termination of appointment of Christopher Martin Cox as a director on 8 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Christopher Martin Cox as a director on 8 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 8 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Gerald Martin Harrison as a director on 8 December 2017	(2 pages)
15 Nov 2017	CERTNM	Company name changed centrica production (services) LIMITED\certificate issued on 15/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
31 Oct 2017	PSC02	Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017	(4 pages)
30 Oct 2017	PSC05	Change of details for a person with significant control	(5 pages)
20 Oct 2017	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)

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