SPARK GAS SHIPPING LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Registration of charge 058574800009, created on 2025-01-14 |
| 30/12/2430 December 2024 | Statement of company's objects |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Raman Bhatia as a director on 2024-05-31 |
| 03/06/243 June 2024 | Appointment of David Buttress as a director on 2024-05-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 10/11/2210 November 2022 | Change of details for Spark Energy Limited as a person with significant control on 2021-11-01 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 01/03/221 March 2022 | Termination of appointment of Adrian Letts as a director on 2022-03-01 |
| 17/01/2217 January 2022 | Termination of appointment of William Thomas Castell as a director on 2022-01-10 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH DUNCAN ADAM OSBORNE / 08/03/2019 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058574800004 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ADRIAN LETTS |
| 07/01/197 January 2019 | Registered office address changed from , Regent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF to 1 Rivergate Temple Quay Bristol BS1 6ED on 2019-01-07 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK |
| 04/12/184 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058574800002 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058574800003 |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058574800003 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GAULD / 13/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH DUNCAN ADAM OSBORNE / 13/12/2016 |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OSBORNE / 01/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058574800002 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058574800001 |
| 02/07/152 July 2015 | SECRETARY APPOINTED DEBBIE MARY HARDING |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OSBORNE / 30/01/2015 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DARLING |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED HAMISH OSBORN |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | ALTER ARTICLES 02/12/2012 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058574800001 |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GAULD / 29/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 29/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 16/03/2012 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GAULD / 16/04/2010 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/03/094 March 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BULLEN |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARLING / 21/05/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED CROWTHORNE GAS SHIPPING LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 12/09/0612 September 2006 | |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 215 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | 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