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STENA SPEY SERVICES LIMITED

Company number 07843238

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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)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
19 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AP01	Appointment of John Owen Banks as a director	View PDF Appointment of John Owen Banks as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director	View PDF Appointment of Mr Thomas Peter Andreas Wiel Welo as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AP01	Appointment of Stuart Maxwell Wyness as a director	View PDF Appointment of Stuart Maxwell Wyness as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AP03	Appointment of Stuart Maxwell Wyness as a secretary	View PDF Appointment of Stuart Maxwell Wyness as a secretary - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 November 2011	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 November 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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