SPIRIT ENERGY TREASURY LIMITED

Company number 10910216

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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)
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
31 Jul 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 PSC05 Change of details for Centrica Newco 123 Limited as a person with significant control on 30 January 2019
01 Nov 2019 AP01 Appointment of Mr Dennis Gareth Jones as a director on 1 November 2019
27 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019
08 May 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CH01 Director's details changed for Mrs Nicola Jane Macleod 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 AP03 Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019
30 Jan 2019 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019
10 Oct 2018 AP01 Appointment of Mrs Nicola Jane Macleod as a director on 1 October 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
26 Jun 2018 AP01 Appointment of Mrs Kjersti Elisabeth Wilskow as a director on 1 June 2018
31 May 2018 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018
14 Dec 2017 TM01 Termination of appointment of David Andrew Isenegger as a director on 8 December 2017
14 Dec 2017 TM01 Termination of appointment of Ian Grant Dawson as a director on 8 December 2017
14 Dec 2017 AP01 Appointment of Mr Andrew Daryl Le Poidevin as a director on 8 December 2017
14 Dec 2017 TM01 Termination of appointment of Justine Michelle Campbell as a director on 8 December 2017
14 Dec 2017 AP01 Appointment of Mr Christopher Martin Cox as a director on 8 December 2017
14 Dec 2017 AP01 Appointment of Mr Paul Martyn, Roger Tanner as a director on 8 December 2017
15 Nov 2017 CERTNM Company name changed magpie treasury co LIMITED\certificate issued on 15/11/17
  • NM04 ‐ Change of name by provision in articles
27 Oct 2017 PSC02 Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017
19 Oct 2017 PSC07 Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017
11 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018