- Company Overview for STENA SPEY LEASING LIMITED (05071066)
- Filing history for STENA SPEY LEASING LIMITED (05071066)
- People for STENA SPEY LEASING LIMITED (05071066)
- Charges for STENA SPEY LEASING LIMITED (05071066)
- More for STENA SPEY LEASING LIMITED (05071066)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Stephen Robert Clarkson as a director on 2 August 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 09 May 2024 | AP01 | Appointment of Mr. Mats Allan Mikael Nilsson as a director on 1 March 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Mats Anders Carlsson on 24 January 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 21 Mar 2022 | CH01 | Director's details changed for Mr Costas Christoforou on 21 March 2022 | |
| 25 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Nov 2021 | AD01 | Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 17 November 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 23 Feb 2021 | CH04 | Secretary's details changed for Cymanco Services Limited on 1 January 2021 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Ole Lindoe as a director on 1 January 2021 | |
| 05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 16 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 16 Sep 2019 | AP01 | Appointment of Mr Angelos Gregoriades as a director on 1 July 2019 | |
| 27 May 2019 | TM01 | Termination of appointment of Stavros Andreou Agrotis as a director on 15 May 2019 | |
| 02 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 03 May 2018 | PSC04 | Change of details for Mr Dan Sten Olsson as a person with significant control on 3 May 2018 | |
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 |