SPIRIT RESOURCES (ARMADA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Nicholas Charles Harrison on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Peter Wilson Hepburn on 2025-07-25 |
| 21/07/2521 July 2025 New | Appointment of Mr Peter Wilson Hepburn as a director on 2025-07-18 |
| 21/07/2521 July 2025 New | Termination of appointment of Scott Mcginigal as a director on 2025-07-18 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 21/03/2521 March 2025 | Termination of appointment of Girish Rajkumar Kabra as a director on 2025-03-13 |
| 08/08/248 August 2024 | Appointment of Mr Nicholas Charles Harrison as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Nicola Macleod as a secretary on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Nicola Jane Macleod as a director on 2024-07-31 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 12/12/2312 December 2023 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2023-12-12 |
| 12/12/2312 December 2023 | 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 2023-12-12 |
| 12/10/2312 October 2023 | Termination of appointment of Neil James Mcculloch as a director on 2023-09-29 |
| 12/10/2312 October 2023 | Appointment of Mr Scott Mcginigal as a director on 2023-09-29 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / CENTRICA NEWCO 123 LIMITED / 30/01/2019 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCCULLOCH / 17/05/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MACLEOD / 29/01/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 29/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MRS NICOLA MACLEOD |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUNE MARTINSEN |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR RUNE MARTINSEN |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER WEIR |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LE POIDEVIN |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED SPIRIT ENERGY RESOURCES (ARMADA) LIMITED CERTIFICATE ISSUED ON 12/12/17 |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED CENTRICA RESOURCES (ARMADA) LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA NEWCO 123 LIMITED |
| 27/10/1727 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 24/10/1724 October 2017 | CESSATION OF GB GAS HOLDINGS LIMITED AS A PSC |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED FRASER DAWSON WEIR |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVINGTON |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICOL |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR MATTHEW BRUCE NICOL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD BEVINGTON |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED CRAIG MCCALLUM |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED PAUL DE LEEUW |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEW |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED DAVID ROSS WILSON |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 02/02/102 February 2010 | ALTER ARTICLES 30/12/2009 |
| 02/02/102 February 2010 | RE SECTION 550 30/12/2009 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN MEW / 20/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 17/12/2009 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR JACOB ULRICH |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | S366A DISP HOLDING AGM 22/09/03 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: WETHERBY ROAD SCARCROFT LEEDS LS14 3HS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SHARES AGREEMENT OTC |
| 03/12/013 December 2001 | COMPANY NAME CHANGED YORKSHIRE ARMADA LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 26/07/0126 July 2001 | £ NC 100/42803001 31/05/01 |
| 26/07/0126 July 2001 | £ NC 42803001/45000000 01/06/01 |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | NC INC ALREADY ADJUSTED 01/06/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED HAMSARD 2309 LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 16/03/0116 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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