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Spirit Retail Bidco LTD

View details as a director

Reports

Includes
  • latest 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

Financials

TRUSHELFCO (NO.2981) LIMITED
SPIRIT AMBER BIDCO LIMITED

Details

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

Charts

Visits

SPIRIT RETAIL BIDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2016 Resignation of one Secretary (a woman) 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%) 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 Annual accounts
Registry Mar 7, 2016 Change of registered office address Change of registered office address
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Resignation of one Director 4872... Resignation of one Director 4872...
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 26, 2016 Resignation of 3 people: one Accountant and one Director (a woman) Resignation of 3 people: one Accountant and one Director (a woman)
Registry Dec 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2015 Appointment of a man as Director 4872... Appointment of a man as Director 4872...
Registry Dec 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2015 Annual return Annual return
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry Jun 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 11, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Annual return Annual return
Registry Feb 7, 2014 Miscellaneous document Miscellaneous document
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2013 Appointment of a woman as Secretary 4872... Appointment of a woman as Secretary 4872...
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 24, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Director 4872... Appointment of a man as Director 4872...
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2012 Appointment of a woman as Secretary 4872... Appointment of a woman as Secretary 4872...
Registry Sep 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2012 Annual return Annual return
Registry Jun 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Appointment of a man as Director 4872... Appointment of a man as Director 4872...
Registry May 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 22, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2011 Annual return Annual return
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2010 Annual return Annual return
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2010 Auditor's letter of resignation 4872... Auditor's letter of resignation 4872...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 4872... Change of particulars for director 4872...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Aug 20, 2009 Annual return Annual return
Registry Apr 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Director 4872... Appointment of a man as Director 4872...
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2007 Annual return Annual return
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2006 Annual return Annual return
Registry Jul 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 17, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Elective resolution Elective resolution
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Appointment of a secretary Appointment of a secretary

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