STENA SPEY SERVICES LIMITED

Company number 07843238

Date	Type	Description	View / Download
23 Nov 2018	MR01	Registration of charge 078432380004, created on 16 November 2018	(17 pages)
20 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	(4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 1 USD 99,685,202	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
23 Nov 2017	PSC05	Change of details for Stena Drilling (Holding) Services as a person with significant control on 1 June 2016	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Jan 2017	TM01	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
11 Oct 2016	TM01	Termination of appointment of John Owen Banks as a director on 10 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London Wis 4Jl to 45 Albemarle Street London W1S 4JL on 11 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 Mar 2016	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Jan 2015	MR01	Registration of charge 078432380002, created on 23 January 2015	(11 pages)
30 Jan 2015	MR01	Registration of charge 078432380003, created on 23 January 2015	(24 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(4 pages)
19 Sep 2013	MISC	Section 519 ca 2006	(2 pages)
13 Sep 2013	AA	Full accounts made up to 30 November 2012	(9 pages)
20 Dec 2012	MG01	Duplicate mortgage certificatecharge no:1

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