SPRING PETROLEUM COMPANY LTD

04342974
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 21 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Jeremy Clarke) 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 24 Buy now
03 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 Buy now
03 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Sep 2022 accounts Annual Accounts 26 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 145 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 27 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Dec 2020 accounts Annual Accounts 30 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 30 Buy now
01 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 64 Buy now
01 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 officers Appointment of director (Thomas Mckenzie Biggart) 2 Buy now
31 Mar 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
31 Mar 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
09 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
18 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
18 Oct 2018 officers Appointment of director (Mr Graham Paul Timbers) 2 Buy now
17 Oct 2018 accounts Annual Accounts 30 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
22 Jun 2018 officers Termination of appointment of secretary (Sophie Elizabeth Evans) 1 Buy now
06 Mar 2018 accounts Annual Accounts 29 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2017 address Change Sail Address Company With New Address 1 Buy now
18 Jan 2017 auditors Auditors Resignation Company 2 Buy now
23 Dec 2016 officers Termination of appointment of director (David Hathaway) 1 Buy now
23 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 officers Appointment of secretary (Mrs Sophie Elizabeth Evans) 2 Buy now
23 Dec 2016 officers Appointment of secretary (Mr David Hathaway) 2 Buy now
23 Dec 2016 officers Appointment of director (Ms Karen Juanita Dickens) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr David Hathaway) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr Steven John Back) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Jabir Ali Sheth) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Farook Asmal) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Maqsud Dawood Patel) 1 Buy now
23 Dec 2016 officers Termination of appointment of secretary (Farook Asmal) 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
13 Dec 2016 capital Second Filing Capital Allotment Shares 7 Buy now
11 Dec 2016 accounts Annual Accounts 24 Buy now
09 Nov 2016 capital Return of Allotment of shares 4 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2016 accounts Annual Accounts 19 Buy now
30 Nov 2015 annual-return Annual Return 18 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2015 mortgage Registration of a charge 31 Buy now
29 Sep 2015 mortgage Registration of a charge 31 Buy now
04 Sep 2015 mortgage Registration of a charge 31 Buy now
04 Sep 2015 mortgage Registration of a charge 31 Buy now
04 Sep 2015 mortgage Registration of a charge 33 Buy now
04 Sep 2015 mortgage Registration of a charge 34 Buy now
02 Sep 2015 mortgage Registration of a charge 31 Buy now