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STENA SPEY LEASING LIMITED

Company number 05071066

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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)
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Timothy D Mercer as a director on 15 August 2016
27 May 2016 AA Full accounts made up to 31 December 2014
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 CH01 Director's details changed for Stephen Robert Clarkson on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Stephen Robert Clarkson on 27 April 2016
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Stephen Robert Clarkson on 1 January 2014
07 Apr 2014 CH01 Director's details changed for Mr Costas Christoforou on 1 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Ole Lindoe as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009