SPIRIT EUROPE LIMITED

05088411
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
09 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 26 Buy now
11 Apr 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 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
23 Jun 2023 accounts Annual Accounts 28 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 25 Buy now
07 Jul 2022 officers Termination of appointment of director (Gerald Martin Harrison) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 accounts Annual Accounts 28 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 24 Buy now
19 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 25 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Neil James Mcculloch) 2 Buy now
03 Apr 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
30 Jan 2019 officers Appointment of director (Mr Neil James Mcculloch) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Rune Martinsen) 1 Buy now
30 Jan 2019 officers Appointment of secretary (Mrs Nicola Macleod) 2 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
11 Jan 2019 officers Appointment of director (Mrs Nicola Jane Macleod) 2 Buy now
01 Aug 2018 accounts Annual Accounts 30 Buy now
09 Jul 2018 officers Appointment of director (Mr Rune Martinsen) 2 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
14 May 2018 resolution Resolution 33 Buy now
02 May 2018 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Arne Torbjorn Westeng) 1 Buy now
09 Jan 2018 officers Appointment of corporate secretary (Centrica Secretaries Limited) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
09 Jan 2018 officers Appointment of director (Fraser Dawson Weir) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Paul Martyn, Roger Tanner) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Thomas Christian Meerpohl) 1 Buy now
11 Dec 2017 resolution Resolution 3 Buy now
11 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 accounts Annual Accounts 29 Buy now
13 Dec 2016 capital Return of Allotment of shares 3 Buy now
18 Nov 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 capital Return of Allotment of shares 3 Buy now
16 Aug 2016 accounts Annual Accounts 29 Buy now
29 Jun 2016 capital Return of Allotment of shares 5 Buy now
15 Apr 2016 capital Return of Allotment of shares 5 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 resolution Resolution 1 Buy now
08 Jan 2016 capital Return of Allotment of shares 5 Buy now
20 Oct 2015 officers Appointment of director (Mr Thomas Meerpohl) 2 Buy now
16 Oct 2015 officers Termination of appointment of director (Florian Clemens Stephan Tobias Bieberbach) 1 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 accounts Annual Accounts 21 Buy now
16 Jan 2015 resolution Resolution 1 Buy now
09 Jan 2015 capital Return of Allotment of shares 4 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 accounts Annual Accounts 20 Buy now
29 Jan 2014 officers Appointment of director (Dr Florian Clemens Stephan Tobias Bieberbach) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Günter Bauer) 1 Buy now
05 Jan 2014 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2013 accounts Annual Accounts 20 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
08 Feb 2013 officers Appointment of director (Mr Günter Bauer) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Thomas Rupprich) 1 Buy now
24 Oct 2012 auditors Auditors Resignation Company 2 Buy now
08 Oct 2012 auditors Auditors Resignation Limited Company 2 Buy now
03 Jul 2012 officers Appointment of director (Dr. Thomas Ernst Rupprich) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Marc Hall) 1 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
29 Feb 2012 accounts Annual Accounts 20 Buy now
19 Apr 2011 annual-return Annual Return 7 Buy now
07 Mar 2011 accounts Annual Accounts 19 Buy now
30 Dec 2010 capital Return of Allotment of shares 3 Buy now
29 Oct 2010 miscellaneous Miscellaneous 1 Buy now
26 Oct 2010 officers Change of particulars for director (Gerald Martin Harrison) 2 Buy now
13 Aug 2010 officers Change of particulars for corporate secretary (Cargil Management Services Limited) 2 Buy now
24 May 2010 accounts Annual Accounts 44 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Termination of appointment of director (Marte Maeland) 1 Buy now
14 Jan 2010 officers Termination of appointment of director (Ian Tobiassen) 1 Buy now
14 Jan 2010 officers Appointment of director (Ms Marte Maeland) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Michael Haagaard) 1 Buy now
06 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2009 change-of-name Change Of Name Notice 3 Buy now
15 Sep 2009 officers Appointment terminated director niclas ljungblom 1 Buy now
15 Sep 2009 officers Appointment terminated director rune eng 1 Buy now
15 Sep 2009 officers Appointment terminated director colin gray 1 Buy now
15 Sep 2009 officers Director appointed ian anders tobiassen 3 Buy now
15 Sep 2009 officers Director appointed arne torbjorn westeng 3 Buy now
15 Sep 2009 officers Director appointed marc hal hall 3 Buy now