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SPINNAKER BIDCO LIMITED

Company number 06078307

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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)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 42 pages (42 pages)
14 Sep 2014	TM01	Termination of appointment of Stephen Alexander Hartigan as a director on 1 September 2014	View PDF Termination of appointment of Stephen Alexander Hartigan as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of John Loughrey as a director	View PDF Termination of appointment of John Loughrey as a director - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of David Rimmer as a director	View PDF Termination of appointment of David Rimmer as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 USD 634,078.15	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 USD 634,078.15 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	CH01	Director's details changed for Mr John Gavin Loughrey on 15 January 2014	View PDF Director's details changed for Mr John Gavin Loughrey on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
16 Aug 2013	CH01	Director's details changed for Mr Gavin Loughrey on 13 February 2007	View PDF Director's details changed for Mr Gavin Loughrey on 13 February 2007 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	CH01	Director's details changed for Leslie Wiiliam Carter on 26 February 2013	View PDF Director's details changed for Leslie Wiiliam Carter on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Derek Peter Stroud on 26 February 2013	View PDF Director's details changed for Mr Derek Peter Stroud on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
03 Aug 2012	AP01	Appointment of Mr Paul Jonathan Stewart Weigall as a director	View PDF Appointment of Mr Paul Jonathan Stewart Weigall as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Mr Mark John Howe as a director	View PDF Appointment of Mr Mark John Howe as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 USD 350,592.71	View PDF Statement of capital following an allotment of shares on 23 December 2011 USD 350,592.71 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 USD 350,592.71	View PDF Statement of capital following an allotment of shares on 10 November 2011 USD 350,592.71 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
22 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
09 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Gavin Loughrey on 23 February 2010	View PDF Director's details changed for Gavin Loughrey on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Barry Edward Remington on 23 February 2010	View PDF Director's details changed for Mr Barry Edward Remington on 23 February 2010 - link opens in a new window - 2 pages (2 pages)

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