Spirit Retail Bidco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 2005)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
TRUSHELFCO (NO.2981) LIMITED
SPIRIT AMBER BIDCO LIMITED
Company type Private Limited Company , Active Company Number 04872046 Record last updated Wednesday, April 25, 2018 5:38:57 PM UTC Official Address Westgate Brewery Bury St Edmunds Suffolk United Kingdom Ip331qt Abbeygate There are 71 companies registered at this street
Postal Code IP331QT Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jan 31, 2018 Appointment of a man as Director Registry Jun 8, 2016 Auditor's letter of resignation Registry Apr 26, 2016 Appointment of a man as Secretary Registry Apr 26, 2016 Resignation of one Secretary Registry Apr 25, 2016 Appointment of a man as Secretary Registry Apr 25, 2016 Resignation of one Secretary (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Mar 9, 2016 Annual accounts Registry Mar 7, 2016 Change of registered office address Registry Jan 27, 2016 Resignation of one Director Registry Jan 27, 2016 Resignation of one Director 4872... Registry Jan 27, 2016 Resignation of one Director Registry Jan 26, 2016 Resignation of 3 people: one Accountant and one Director (a woman) Registry Dec 22, 2015 Appointment of a man as Director Registry Dec 21, 2015 Appointment of a man as Director 4872... Registry Dec 14, 2015 Resignation of one Secretary Registry Dec 4, 2015 Resignation of one Secretary (a man) Registry Nov 4, 2015 Change of accounting reference date Registry Aug 20, 2015 Annual return Registry Jun 24, 2015 Resignation of one Director Registry Jun 23, 2015 Resignation of one Director (a man) Financials Dec 11, 2014 Annual accounts Registry Aug 20, 2014 Annual return Registry Feb 7, 2014 Miscellaneous document Financials Jan 16, 2014 Annual accounts Registry Jan 14, 2014 Auditor's letter of resignation Registry Sep 3, 2013 Appointment of a woman as Secretary Registry Sep 3, 2013 Appointment of a woman as Secretary 4872... Registry Aug 22, 2013 Annual return Registry Aug 14, 2013 Appointment of a man as Secretary Registry Aug 14, 2013 Resignation of one Secretary Registry Aug 14, 2013 Appointment of a man as Secretary Financials May 24, 2013 Annual accounts Registry Feb 26, 2013 Appointment of a man as Director Registry Feb 25, 2013 Appointment of a man as Director 4872... Registry Feb 7, 2013 Resignation of one Director Registry Feb 1, 2013 Two appointments: 2 men Registry Sep 28, 2012 Appointment of a woman as Secretary Registry Sep 28, 2012 Appointment of a woman as Secretary 4872... Registry Sep 28, 2012 Resignation of one Secretary Registry Aug 29, 2012 Annual return Registry Jun 27, 2012 Appointment of a man as Director Registry Jun 25, 2012 Appointment of a man as Director 4872... Registry May 5, 2012 Change of particulars for director Registry Apr 30, 2012 Resignation of one Director (a man) Registry Apr 30, 2012 Resignation of one Director Financials Dec 22, 2011 Annual accounts Registry Nov 22, 2011 Two appointments: a woman and a man Registry Nov 22, 2011 Resignation of one Director Registry Nov 22, 2011 Appointment of a man as Director Registry Nov 22, 2011 Appointment of a woman as Director Registry Aug 30, 2011 Annual return Registry Jul 27, 2011 Resignation of one Director Registry Jul 27, 2011 Appointment of a man as Director Registry Jul 26, 2011 Resignation of one Director Registry Jul 25, 2011 Appointment of a man as Director Registry Jul 4, 2011 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Jul 1, 2011 Change of registered office address Registry Jul 1, 2011 Change of particulars for secretary Financials Feb 22, 2011 Annual accounts Registry Feb 2, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Director (a man) Registry Aug 24, 2010 Annual return Registry Jun 23, 2010 Appointment of a man as Director Registry Jun 23, 2010 Resignation of one Director Registry Jun 18, 2010 Appointment of a man as Chartered Accountant and Director Registry Mar 31, 2010 Auditor's letter of resignation Registry Mar 11, 2010 Auditor's letter of resignation 4872... Financials Feb 3, 2010 Annual accounts Registry Nov 14, 2009 Change of particulars for secretary Registry Oct 31, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 4872... Registry Oct 21, 2009 Change of particulars for director Registry Aug 20, 2009 Annual return Registry Apr 21, 2009 Appointment of a woman as Secretary Registry Apr 20, 2009 Resignation of a secretary Registry Apr 16, 2009 Resignation of one Secretary (a man) Financials Apr 5, 2009 Annual accounts Registry Sep 8, 2008 Annual return Registry Jul 2, 2008 Resignation of a director Registry Jul 1, 2008 Appointment of a man as Director Registry Jul 1, 2008 Appointment of a man as Director 4872... Financials Mar 8, 2008 Annual accounts Registry Oct 29, 2007 Appointment of a director Registry Oct 29, 2007 Resignation of a director Registry Oct 17, 2007 Appointment of a man as Director Registry Aug 21, 2007 Annual return Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2007 Change in situation or address of registered office Financials Jan 2, 2007 Annual accounts Registry Dec 8, 2006 Appointment of a secretary Registry Dec 7, 2006 Resignation of a secretary Registry Nov 30, 2006 Appointment of a man as Secretary Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 29, 2006 Annual return Registry Jul 21, 2006 Particulars of a mortgage or charge Financials May 17, 2006 Annual accounts Registry May 3, 2006 Elective resolution Registry Apr 10, 2006 Resignation of a secretary Registry Apr 10, 2006 Appointment of a secretary