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STENA SPEY DRILLING LIMITED

Company number 02540066

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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)
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
16 Nov 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
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
01 Apr 2021 CH01 Director's details changed for Mr Costas Christoforou on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mats Anders Carlsson on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mats Anders Carlsson on 1 April 2021
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 2 May 2020 with no updates
08 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 2 May 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
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