SPIRIT PRODUCTION (SERVICES) LIMITED

Company number SC305856

Date	Type	Description	View / Download
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Turner as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Wagstaff as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
15 May 2009	288b	Appointment terminated director jonathan murphy	(1 page)
15 May 2009	288a	Director appointed jonathan leslie roger ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006
01 Apr 2009	288c	Director's change of particulars / jonathan murphy / 01/04/2009	(1 page)
17 Oct 2008	353a	Location of register of members (non legible)	(1 page)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New director appointed	(3 pages)
31 Jul 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288a	New secretary appointed	(2 pages)