SPRING PETROLEUM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 23/08/2423 August 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 02/05/232 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 |
| 02/05/232 May 2023 | Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02 |
| 13/03/2313 March 2023 | Second filing of Confirmation Statement dated 2021-09-20 |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 31/03/1931 March 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH ENGLAND |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 28/09/1828 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY SOPHIE EVANS |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 02/08/172 August 2017 | CESSATION OF ZAIN INVESTMENTS LIMITED AS A PSC |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRH (GB) LIMITED |
| 18/05/1718 May 2017 | SAIL ADDRESS CREATED |
| 18/05/1718 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/01/1718 January 2017 | AUDITOR'S RESIGNATION |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DAVID HATHAWAY |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MS KAREN JUANITA DICKENS |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MR DAVID HATHAWAY |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY FAROOK ASMAL |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 69/70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FAROOK ASMAL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MAQSUD PATEL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JABIR SHETH |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATHAWAY |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MRS SOPHIE ELIZABETH EVANS |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740018 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740025 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740019 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740024 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740021 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740020 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740022 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740023 |
| 15/12/1615 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1615 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1611 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | 28/08/15 STATEMENT OF CAPITAL GBP 2225299.99998 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740016 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043429740017 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740025 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740024 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740023 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740020 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740021 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740022 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740018 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740019 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MAQSUD DAWOOD PATEL |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT 53 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 26/09/1426 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740017 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043429740016 |
| 18/01/1318 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YUNUS ASMAL |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ASMAL / 19/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAROOK ASMAL / 19/12/2009 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/03/095 March 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 PARTIAL EXEMPTION |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/05/088 May 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 4 CALEDONIAN ROAD SAVILE TOWN DEWSBURY WEST YORKSHIRE WF12 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 24/03/02 |
| 19/04/0219 April 2002 | £ NC 100/1000 24/03/02 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 4 CALEDONIAN ROAD SAVILE TOWN DEWSBURY WF12 9LT |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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