- 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) |
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22 Apr 2010 | CH01 | Director's details changed for Stavros Andreou Agrotis on 11 March 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Timothy D Mercer on 11 March 2010 | |
22 Apr 2010 | CH04 | Secretary's details changed for Cymanco Services Limited on 11 March 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Stephen Robert Clarkson on 11 March 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Mats Anders Carlsson on 11 March 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Stephen Robert Clarkson on 11 March 2010 | |
14 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Jun 2009 | 288a | Director appointed stavros andreou agrotis | |
12 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
11 Mar 2009 | 288c | Director's change of particulars / mats carlsson / 01/01/2009 | |
11 Mar 2009 | 288c | Director's change of particulars / stephen clarkson / 30/08/2008 | |
11 Mar 2009 | 288c | Secretary's change of particulars / cymanco services LIMITED / 01/01/2009 | |
11 Mar 2009 | 288c | Director's change of particulars / stephen clarkson / 30/08/2008 | |
11 Mar 2009 | 288c | Secretary's change of particulars / cymanco services LIMITED / 01/01/2009 | |
23 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
22 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
13 Mar 2008 | 288b | Appointment terminated director svante carlsson | |
13 Mar 2008 | 288a | Director appointed mats anders carlsson | |
28 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: 45 albemarle street london W1S 4JL | |
01 Jun 2007 | RESOLUTIONS |
Resolutions
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01 Jun 2007 | 288a | New secretary appointed | |
01 Jun 2007 | 288b | Secretary resigned | |
01 Jun 2007 | 288a | New director appointed | |
30 May 2007 | 288a | New director appointed |