SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

Date	Type	Description	View / Download
15 Dec 2010	TM01	Termination of appointment of Peter Cochrane as a director	(1 page)
07 Dec 2010	CH01	Director's details changed for Nicholas William Maddock on 30 September 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
08 Apr 2010	CH01	Director's details changed for Nicholas William Maddock on 8 April 2010	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Jonathan Leslie Roger as a director	(2 pages)
04 Mar 2010	CC04	Statement of company's objects	(2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Feb 2010	TM01	Termination of appointment of Vincent Hanafin as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of John Shears as a director	(1 page)
26 Feb 2010	AP01	Appointment of Nicholas William Maddock as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Peter Kevin Cochrane on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Andrew Daryl Le Podevin on 20 January 2010	(2 pages)
17 Dec 2009	CH01	Director's details changed for Graeme Stuart Collinson on 17 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Nicholas Shears on 16 December 2009	(2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
28 Apr 2009	395	Duplicate mortgage certificatecharge no:1	(8 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
26 Feb 2009	288a	Director appointed graeme stuart collinson	(2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
09 Sep 2008	288a	Director appointed vincent mark hanafin	(1 page)
11 Aug 2008	288b	Appointment terminated director jacob ulrich	(1 page)
15 Jul 2008	288b	Appointment terminated director michael garstang	(1 page)