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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)
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Mr Costas Christoforou on 21 March 2022
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
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 27 April 2020 with no updates
16 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 27 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
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
04 Oct 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Timothy D Mercer as a director on 15 August 2016
27 May 2016 AA Full accounts made up to 31 December 2014
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 CH01 Director's details changed for Stephen Robert Clarkson on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Stephen Robert Clarkson on 27 April 2016
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1