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SPIRIT RESOURCES (ARMADA) LIMITED

Company number 04181384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
12 Oct 2023 AP01 Appointment of Mr Scott Mcginigal as a director on 29 September 2023
12 Oct 2023 TM01 Termination of appointment of Neil James Mcculloch as a director on 29 September 2023
19 Sep 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
13 Aug 2022 AP01 Appointment of Mr Girish Rajkumar Kabra as a director on 5 August 2022
07 Jul 2022 TM01 Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 PSC05 Change of details for Centrica Newco 123 Limited as a person with significant control on 30 January 2019
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Mr Neil James Mcculloch on 17 May 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
13 Mar 2019 CH01 Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019
13 Mar 2019 CH01 Director's details changed for Mr Gerald Martin Harrison on 29 January 2019
30 Jan 2019 AP01 Appointment of Mr Neil James Mcculloch as a director on 1 January 2019
30 Jan 2019 AP03 Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019
30 Jan 2019 TM01 Termination of appointment of Rune Martinsen as a director on 31 December 2018
30 Jan 2019 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018
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