SPALDING ENERGY EXPANSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Change of details for Intergen Holding Limited as a person with significant control on 2024-03-15 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2024-02-02 |
| 20/02/2420 February 2024 | Notification of Intergen Holding Limited as a person with significant control on 2024-02-02 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 10/10/2310 October 2023 | Appointment of Karel Nohejl as a director on 2023-10-09 |
| 21/09/2321 September 2023 | Termination of appointment of James Timothy Lightfoot as a director on 2023-09-19 |
| 14/09/2314 September 2023 | Termination of appointment of John Proctor as a director on 2023-09-07 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of James Timothy Lightfoot as a director on 2023-05-05 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/10/2217 October 2022 | Appointment of Paul Sansom as a director on 2022-09-26 |
| 17/10/2217 October 2022 | Termination of appointment of Paul Teague as a director on 2022-09-26 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 06/12/216 December 2021 | Termination of appointment of Christopher James Elder as a director on 2021-12-06 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / INTERGEN PROJECTS (UK) LIMITED / 22/02/2019 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 17/01/1917 January 2019 | 04/09/18 STATEMENT OF CAPITAL GBP 104 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | 23/10/18 STATEMENT OF CAPITAL GBP 106 |
| 22/11/1822 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK IAMONACO |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED CHRISTOPHER ELDER |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS ROBERT VAN LOOY / 11/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 11/07/2018 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067908950001 |
| 23/02/1823 February 2018 | ADOPT ARTICLES 21/02/2018 |
| 23/02/1823 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 102 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 12/01/2018 |
| 16/01/1816 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SOMERSET / 12/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY IAMONACO / 12/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ROBERT VAN LOOY / 01/01/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERGEN PROJECTS (UK) LIMITED |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 10/04/1710 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 101 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MARK ANTHONY IAMONACO |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRATT |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 17/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR PAUL TEAGUE |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ADOPT ARTICLES 03/09/2014 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ANDREW PRATT / 01/12/2009 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR GREGORY ANDREW PRATT |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRATT |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ANDREW PRATT / 11/01/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ROBERT VAN LOOY / 11/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED GREGORY PRATT |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MORRIS ROBERT VAN LOOY |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/03/0919 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DAVID MARK SOMERSET |
| 17/03/0917 March 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED SIMON COUNSELL |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ANDREW BLUMFIELD |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 16/03/0916 March 2009 | COMPANY NAME CHANGED FLYCOVE LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company