SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
16 Feb 2017	AP01	Appointment of Ms Tamsin Maureen Kathleen Lishman as a director on 13 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Andrew Richard Bevington as a director on 13 February 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
28 Jul 2016	AP01	Appointment of Steinar Meland as a director on 13 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Mark Lappin as a director on 13 July 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 800,000,001	(6 pages)
10 Mar 2016	AP01	Appointment of Mr Christopher Martin Cox as a director on 1 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Sarwjit Sambhi as a director on 29 February 2016	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
06 Jul 2015	AP01	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 800,000,001	(6 pages)
20 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mark Lappin.	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 800,000,001	(6 pages)
14 Apr 2014	TM01	Termination of appointment of Michael Astell as a director	(1 page)
19 Mar 2014	AP01	Appointment of Richard Ozsanlav as a director	(2 pages)
11 Mar 2014	CH01	Director's details changed for Sarwjit Sambhi on 24 February 2014	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Mark Lappin as a director on 1 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 238/03/2015,	(3 pages)
17 Jan 2014	AP01	Appointment of Mr Kenneth Murray Robertson as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Andrew Richard Bevington as a director	(2 pages)