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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)
11 Nov 2014 TM01 Termination of appointment of Iain Douglas Bartholomew as a director on 31 October 2014
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 42,926,001
27 May 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AP01 Appointment of Mr Andrew Daryl Le Poidevin as a director
17 Jan 2014 AP01 Appointment of Gregory Craig Mckenna as a director
17 Jan 2014 TM01 Termination of appointment of Sarwjit Sambhi as a director
17 Jan 2014 AP01 Appointment of Mr Andrew Richard Bevington as a director
17 Jan 2014 TM01 Termination of appointment of Craig Mccallum as a director
01 Nov 2013 TM01 Termination of appointment of Paul Hedley as a director
01 Nov 2013 TM01 Termination of appointment of David Wilson as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Paul De Leeuw as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Sarwjit Sambhi as a director
24 May 2013 TM01 Termination of appointment of Jonathan Roger as a director
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AP01 Appointment of Craig Mccallum as a director
26 Apr 2012 TM01 Termination of appointment of Christopher Bird as a director
26 Apr 2012 TM01 Termination of appointment of Gregory Mckenna as a director
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Christopher Terrence Bird on 8 February 2012
11 Nov 2011 CH01 Director's details changed for Paul Ian Hedley on 7 November 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Paul Ian Hedley as a director