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SPIRIT EUROPE LIMITED

Company number 05088411

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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)
12 Dec 2023 AD01 Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
12 Oct 2023 AP01 Appointment of Mr Scott Mcginigal as a director on 29 September 2023
12 Oct 2023 TM01 Termination of appointment of Neil James Mcculloch as a director on 29 September 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 TM01 Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 PSC05 Change of details for Spirit Energy Limited as a person with significant control on 30 January 2019
21 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Mr Neil James Mcculloch on 17 May 2019
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
13 Mar 2019 CH01 Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019
30 Jan 2019 AP01 Appointment of Mr Neil James Mcculloch as a director on 1 January 2019
30 Jan 2019 TM01 Termination of appointment of Rune Martinsen as a director on 31 December 2018
30 Jan 2019 AP03 Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019
30 Jan 2019 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018
30 Jan 2019 AD01 Registered office address changed from Millstream Maidenhead Road Windsor SL4 5GD England to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019
11 Jan 2019 AP01 Appointment of Mrs Nicola Jane Macleod as a director on 9 October 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Mr Rune Martinsen as a director on 1 June 2018