Advanced company searchLink opens in new window

SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

Filter by category


Confirmation statement filters

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)
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 Andrew Richard Bevington 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 Mark Lappin as a director on 13 July 2016
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 120,000,000
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
03 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015
06 Jul 2015 TM01 Termination of appointment of Richard Ozsanlav as a director on 5 June 2015
14 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 120,000,000
20 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Mark Lappin.
15 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 120,000,000
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 on 1 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 20/03/2015.
17 Jan 2014 TM01 Termination of appointment of Craig Mccallum as a director
17 Jan 2014 TM01 Termination of appointment of Gregory Mckenna as a director
17 Jan 2014 TM01 Termination of appointment of Iain Bartholomew as a director
17 Jan 2014 TM01 Termination of appointment of Anthony Gower-Jones as a director
17 Jan 2014 AP01 Appointment of Mr Kenneth Murray Robertson as a director
17 Jan 2014 AP01 Appointment of Mrs Colette Brigid Cohen as a director
17 Jan 2014 AP01 Appointment of Mr Andrew Richard Bevington as a director
01 Nov 2013 TM01 Termination of appointment of David Wilson as a director