SPIRIT NORWAY LIMITED

Company number 05747539

Date	Type	Description	View / Download
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	(1 page)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
27 Jul 2022	AP01	Appointment of Mr Richard Patrick Peace as a director on 15 July 2022	(2 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(4 pages)
13 Jun 2022	TM01	Termination of appointment of Gro Kyllingstad as a director on 1 June 2022	(1 page)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 NOK 1.00	(5 pages)
09 Dec 2021	SH20	Statement by Directors	(2 pages)
09 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	(2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
03 Sep 2020	AP01	Appointment of Gro Kyllingstad as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Dag Halvard Omre as a director on 31 August 2020	(1 page)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
19 Jun 2020	PSC05	Change of details for Spirit Energy Limited as a person with significant control on 30 January 2019	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
13 Jan 2020	AP01	Appointment of Mr Dennis Gareth Jones as a director on 13 January 2020	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019	(1 page)
13 Mar 2019	CH01	Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019	(2 pages)
30 Jan 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
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)