Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

Follow this company File for this company

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)
07 Dec 2010 CH01 Director's details changed for Nicholas William Maddock on 30 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 CC04 Statement of company's objects
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 12/03/2010
08 Apr 2010 CH01 Director's details changed for Nicholas William Maddock on 8 April 2010
22 Mar 2010 AP01 Appointment of Mr Jonathan Leslie Roger as a director
19 Mar 2010 AP01 Appointment of Stephen John Kemp as a director
19 Mar 2010 AP01 Appointment of David Ross Wilson as a director
02 Mar 2010 TM01 Termination of appointment of a director
26 Feb 2010 AP01 Appointment of Gregory Craig Mckenna as a director
26 Feb 2010 TM01 Termination of appointment of Vincent Hanafin as a director
26 Feb 2010 TM01 Termination of appointment of John Shears as a director
26 Feb 2010 TM01 Termination of appointment of Peter Cole as a director
26 Feb 2010 AP01 Appointment of Nicholas William Maddock as a director
26 Feb 2010 AP01 Appointment of Christopher Terrence Bird as a director
26 Feb 2010 AP01 Appointment of Dr Iain Douglas Bartholomew as a director
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Richard Martin Mew on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Andrew Daryl Le Poidevin on 20 January 2010
18 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Simon Richard Clark on 17 December 2009
16 Dec 2009 CH01 Director's details changed for John Nicholas Shears on 16 December 2009
28 May 2009 AA Accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
26 Feb 2009 288a Director appointed graeme stuart collinson