SPIRIT RESOURCES (ARMADA) LIMITED

04181384
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Appointment of director (Mr Nicholas Charles Harrison) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Nicola Jane Macleod) 1 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Nicola Macleod) 1 Buy now
11 Jul 2024 accounts Annual Accounts 31 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 officers Appointment of director (Mr Scott Mcginigal) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Neil James Mcculloch) 1 Buy now
19 Sep 2023 accounts Annual Accounts 30 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 28 Buy now
13 Aug 2022 officers Appointment of director (Mr Girish Rajkumar Kabra) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Gerald Martin Harrison) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 28 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 28 Buy now
19 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 30 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Neil James Mcculloch) 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 officers Change of particulars for director (Mrs Nicola Jane Macleod) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Gerald Martin Harrison) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr Neil James Mcculloch) 2 Buy now
30 Jan 2019 officers Appointment of secretary (Mrs Nicola Macleod) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Rune Martinsen) 1 Buy now
30 Jan 2019 officers Termination of appointment of secretary (Centrica Secretaries Limited) 1 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 accounts Annual Accounts 31 Buy now
01 Oct 2018 officers Appointment of director (Mrs Nicola Jane Macleod) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Rune Martinsen) 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2018 officers Termination of appointment of director (Fraser Dawson Weir) 1 Buy now
31 May 2018 officers Termination of appointment of director (Paul Martyn, Roger Tanner) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Andrew Daryl Le Poidevin) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Gerald Martin Harrison) 2 Buy now
12 Dec 2017 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2017 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 5 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
25 Jul 2017 accounts Annual Accounts 27 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 27 Buy now
28 Jul 2016 officers Appointment of director (Fraser Dawson Weir) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Andrew Richard Bevington) 1 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Termination of appointment of director (Matthew Bruce Nicol) 1 Buy now
13 May 2016 officers Appointment of director (Mr Paul Martyn, Roger Tanner) 2 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 accounts Annual Accounts 20 Buy now
09 Feb 2015 officers Termination of appointment of director (Gregory Craig Mckenna) 1 Buy now
09 Feb 2015 officers Appointment of director (Mr Matthew Bruce Nicol) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Iain Douglas Bartholomew) 1 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 20 Buy now
19 Mar 2014 officers Appointment of director (Mr Andrew Daryl Le Poidevin) 2 Buy now
17 Jan 2014 officers Appointment of director (Gregory Craig Mckenna) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Sarwjit Sambhi) 1 Buy now
17 Jan 2014 officers Appointment of director (Mr Andrew Richard Bevington) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Craig Mccallum) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Paul Hedley) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (David Wilson) 1 Buy now
02 Oct 2013 accounts Annual Accounts 20 Buy now
20 Aug 2013 officers Termination of appointment of director (Paul De Leeuw) 1 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
28 May 2013 officers Appointment of director (Sarwjit Sambhi) 2 Buy now
24 May 2013 officers Termination of appointment of director (Jonathan Roger) 1 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
26 Apr 2012 officers Appointment of director (Craig Mccallum) 2 Buy now
26 Apr 2012 officers Termination of appointment of director (Christopher Bird) 1 Buy now
26 Apr 2012 officers Termination of appointment of director (Gregory Mckenna) 1 Buy now
09 Feb 2012 annual-return Annual Return 7 Buy now
08 Feb 2012 officers Change of particulars for director (Christopher Terrence Bird) 2 Buy now
11 Nov 2011 officers Change of particulars for director (Paul Ian Hedley) 2 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
15 Sep 2011 officers Appointment of director (Paul Ian Hedley) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Nicholas Maddock) 1 Buy now
13 Jun 2011 officers Change of particulars for director (Paul De Leeuw) 2 Buy now
20 May 2011 officers Appointment of director (Paul De Leeuw) 2 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
07 Dec 2010 officers Change of particulars for director (Nicholas William Maddock) 2 Buy now
23 Sep 2010 accounts Annual Accounts 17 Buy now
08 Apr 2010 officers Change of particulars for director (Nicholas William Maddock) 2 Buy now
31 Mar 2010 officers Termination of appointment of director (Richard Mew) 1 Buy now
22 Mar 2010 officers Appointment of director (Mr Jonathan Leslie Roger) 2 Buy now
19 Mar 2010 officers Termination of appointment of director (Simon Clark) 1 Buy now
19 Mar 2010 officers Appointment of director (David Ross Wilson) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (John Shears) 1 Buy now
26 Feb 2010 officers Termination of appointment of director (Vincent Hanafin) 1 Buy now
26 Feb 2010 officers Appointment of director (Gregory Craig Mckenna) 2 Buy now
26 Feb 2010 officers Appointment of director (Nicholas William Maddock) 2 Buy now
26 Feb 2010 officers Appointment of director (Christopher Terrence Bird) 2 Buy now
26 Feb 2010 officers Appointment of director (Dr Iain Douglas Bartholomew) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Peter Cole) 1 Buy now
02 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Feb 2010 resolution Resolution 35 Buy now