|
Confirmation statement. Statement with no updates. |
2024-03-26 |
View Report |
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Address. Old address: 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England. Change date: 2023-12-12. New address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD. |
2023-12-12 |
View Report |
|
Officers. Officer name: Mr Scott Mcginigal. Appointment date: 2023-09-29. |
2023-10-12 |
View Report |
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Officers. Termination date: 2023-09-29. Officer name: Neil James Mcculloch. |
2023-10-12 |
View Report |
|
Accounts. Accounts type full. |
2023-09-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-24 |
View Report |
|
Accounts. Accounts type full. |
2022-09-27 |
View Report |
|
Officers. Appointment date: 2022-08-05. Officer name: Mr Girish Rajkumar Kabra. |
2022-08-13 |
View Report |
|
Officers. Officer name: Gerald Martin Harrison. Termination date: 2022-06-24. |
2022-07-07 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-04-07 |
View Report |
|
Accounts. Accounts type full. |
2021-07-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-15 |
View Report |
|
Accounts. Accounts type full. |
2020-09-01 |
View Report |
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Persons with significant control. Psc name: Spirit Europe Ltd. Change date: 2019-01-30. |
2020-06-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-19 |
View Report |
|
Officers. Officer name: Mr Dennis Gareth Jones. Appointment date: 2019-11-01. |
2019-11-01 |
View Report |
|
Accounts. Accounts type full. |
2019-09-06 |
View Report |
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Officers. Change date: 2019-05-17. Officer name: Mr Neil James Mcculloch. |
2019-06-11 |
View Report |
|
Officers. Officer name: Andrew Daryl Le Poidevin. Termination date: 2019-05-31. |
2019-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-13 |
View Report |
|
Officers. Change date: 2019-01-29. Officer name: Mr Andrew Daryl Le Poidevin. |
2019-03-13 |
View Report |
|
Officers. Change date: 2019-01-29. Officer name: Mrs Nicola Jane Macleod. |
2019-03-13 |
View Report |
|
Officers. Officer name: Mr Neil James Mcculloch. Appointment date: 2019-01-01. |
2019-01-30 |
View Report |
|
Officers. Officer name: Mrs Nicola Macleod. Appointment date: 2019-01-29. |
2019-01-30 |
View Report |
|
Officers. Termination date: 2018-12-31. Officer name: Rune Martinsen. |
2019-01-30 |
View Report |
|
Officers. Officer name: Centrica Secretaries Limited. Termination date: 2018-12-31. |
2019-01-30 |
View Report |
|
Address. Change date: 2019-01-30. Old address: Millstream Maidenhead Road Windsor SL4 5GD England. New address: 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG. |
2019-01-30 |
View Report |
|
Officers. Officer name: Mrs Nicola Jane Macleod. Appointment date: 2018-10-01. |
2018-10-10 |
View Report |
|
Accounts. Accounts type full. |
2018-08-01 |
View Report |
|
Officers. Appointment date: 2018-06-01. Officer name: Mr Rune Martinsen. |
2018-07-05 |
View Report |
|
Officers. Termination date: 2018-05-31. Officer name: Fraser Dawson Weir. |
2018-06-01 |
View Report |
|
Officers. Termination date: 2018-05-31. Officer name: Paul Martyn, Roger Tanner. |
2018-05-31 |
View Report |
|
Resolution. Description: Resolutions. |
2018-05-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-16 |
View Report |
|
Address. Change date: 2018-03-15. Old address: 160 London Road Suite 4a London Road Sevenoaks Kent TN13 1BT. New address: Millstream Maidenhead Road Windsor SL4 5GD. |
2018-03-15 |
View Report |
|
Persons with significant control. Psc name: Bayerngas Uk Limited. Change date: 2017-12-11. |
2018-01-03 |
View Report |
|
Officers. Officer name: Fraser Dawson Weir. Appointment date: 2017-12-08. |
2017-12-21 |
View Report |
|
Officers. Officer name: Mr Andrew Daryl Le Poidevin. Appointment date: 2017-12-08. |
2017-12-21 |
View Report |
|
Officers. Termination date: 2017-12-08. Officer name: Cargil Management Services Limited. |
2017-12-21 |
View Report |
|
Officers. Officer name: Centrica Secretaries Limited. Appointment date: 2017-12-08. |
2017-12-21 |
View Report |
|
Officers. Appointment date: 2017-12-08. Officer name: Mr Paul Martyn, Roger Tanner. |
2017-12-21 |
View Report |
|
Resolution. Description: Resolutions. |
2017-12-11 |
View Report |
|
Change of name. Change of name notice. |
2017-12-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-09 |
View Report |
|
Accounts. Accounts type full. |
2017-03-06 |
View Report |
|
Capital. Capital allotment shares. |
2016-12-14 |
View Report |
|
Accounts. Accounts type full. |
2016-08-16 |
View Report |
|
Capital. Capital allotment shares. |
2016-05-03 |
View Report |
|
Resolution. Description: Resolutions. |
2016-05-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-08 |
View Report |
