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STENA SPEY DRILLING LIMITED

Company number 02540066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 287 Registered office changed on 05/06/07 from: 45 albemarle street london W1S 4JL
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 287 Registered office changed on 30/05/07 from: 4-5 arlington street london SW1 1RA
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
24 Mar 2007 288a New secretary appointed
23 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 287 Registered office changed on 20/03/07 from: 4-5 arlington street london SW1 1RA
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
13 Mar 2007 287 Registered office changed on 13/03/07 from: 1 suffolk way sevenoaks kent TN13 1YL