SPIRIT NORTH SEA GAS LIMITED

Company number SC182822

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
01 Oct 2018	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 11 September 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Rune Martinsen as a director on 1 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Gerald Martin Harrison as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Fraser Dawson Weir as a director on 31 May 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
31 May 2018	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Charlotte Redcliffe as a director on 8 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Fraser Dawson Weir as a director on 8 December 2017	(2 pages)
11 Dec 2017	CERTNM	Company name changed centrica north sea gas LIMITED\certificate issued on 11/12/17 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Nov 2017	PSC02	Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017	(4 pages)
30 Oct 2017	PSC05	Change of details for a person with significant control	(5 pages)
20 Oct 2017	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
19 Apr 2017	TM01	Termination of appointment of Nicholas Ward Lumley as a director on 14 April 2017	(1 page)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 1	(3 pages)
23 Dec 2016	SH20	Statement by Directors	(7 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(4 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
25 Jul 2016	TM01	Termination of appointment of Kenneth Murray Robertson as a director on 13 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Nicholas Ward Lumley as a director on 13 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Ms Charlotte Redcliffe as a director on 13 July 2016	(2 pages)