SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

Date	Type	Description	View / Download
30 Jan 2019	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
01 Oct 2018	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 11 September 2018	(2 pages)
07 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 Steinar Meland as a director on 8 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Kenneth Murray Robertson as a director on 8 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Gerald Martin Harrison as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Christopher Martin Cox as a director on 8 December 2017	(1 page)
15 Nov 2017	CERTNM	Company name changed hydrocarbon resources LIMITED\certificate issued on 15/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
30 Oct 2017	PSC02	Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017	(4 pages)
30 Oct 2017	PSC02	Notification of Gb Gas Holdings Limited as a person with significant control on 29 September 2017	(4 pages)
26 Oct 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 September 2017	(2 pages)
26 Oct 2017	PSC05	Change of details for a person with significant control	(5 pages)
19 Oct 2017	PSC07	Cessation of British Gas Trading Limited as a person with significant control on 29 September 2017	(2 pages)
29 Sep 2017	SH20	Statement by Directors	(2 pages)
29 Sep 2017	SH19	Statement of capital on 29 September 2017 GBP 800,000,001	(5 pages)
29 Sep 2017	CAP-SS	Solvency Statement dated 29/09/17	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/09/2017	(3 pages)
16 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017	(1 page)