STENA SPEY LEASING LIMITED filing history - Find and update company information

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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)
24 Jan 2024	CH01	Director's details changed for Mats Anders Carlsson on 24 January 2024	View PDF Director's details changed for Mats Anders Carlsson on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CH01	Director's details changed for Mr Costas Christoforou on 21 March 2022	View PDF Director's details changed for Mr Costas Christoforou on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
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	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 17 November 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CH04	Secretary's details changed for Cymanco Services Limited on 1 January 2021	View PDF Secretary's details changed for Cymanco Services Limited on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Ole Lindoe as a director on 1 January 2021	View PDF Termination of appointment of Ole Lindoe as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
16 Sep 2019	AP01	Appointment of Mr Angelos Gregoriades as a director on 1 July 2019	View PDF Appointment of Mr Angelos Gregoriades as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2019	TM01	Termination of appointment of Stavros Andreou Agrotis as a director on 15 May 2019	View PDF Termination of appointment of Stavros Andreou Agrotis as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	PSC04	Change of details for Mr Dan Sten Olsson as a person with significant control on 3 May 2018	View PDF Change of details for Mr Dan Sten Olsson as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
22 Aug 2016	TM01	Termination of appointment of Timothy D Mercer as a director on 15 August 2016	View PDF Termination of appointment of Timothy D Mercer as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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