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Dato Capital United Kingdom

Spalding Energy Expansion LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

FLYCOVE LIMITED

Details

Company type Private Limited Company
Company Number 06790895
Record last updated Thursday, February 22, 2024 8:05:53 AM UTC
Postal Code EC2A 4ES

Charts

Visits

SPALDING ENERGY EXPANSION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-6012

Searches

SPALDING ENERGY EXPANSION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2012-122014-12018-112020-3012

Directors

Document Type Publication date Download link
Registry Feb 2, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 2, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 9, 2023 Appointment of a man as Director and Consultant / Manager Appointment of a man as Director and Consultant / Manager
Registry Sep 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2023 Resignation of one Director (a man) 6790... Resignation of one Director (a man) 6790...
Registry May 5, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 26, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2022 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Dec 6, 2021 Resignation of one General Manager, Uk and one Director (a man) Resignation of one General Manager, Uk and one Director (a man)
Registry Jan 22, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and General Manager, Uk Appointment of a man as Director and General Manager, Uk
Registry Jun 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2017 Appointment of a man as Director and Vp, Head Of Global Development & Strateg Appointment of a man as Director and Vp, Head Of Global Development & Strateg
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Feb 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 21, 2011 Change of particulars for director 6790... Change of particulars for director 6790...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 6790... Change of particulars for director 6790...
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2010 Annual return Annual return
Registry Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2009 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 19, 2009 Memorandum of association Memorandum of association
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Mar 17, 2009 Resignation of a director 6790... Resignation of a director 6790...
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Appointment of a man as Director 6790... Appointment of a man as Director 6790...
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2009 Change of name certificate Change of name certificate
Registry Mar 16, 2009 Company name change Company name change
Registry Mar 13, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 14, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person

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