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ST STEPHEN'S GAS LIMITED

Company number 07342946

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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)
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
10 Apr 2019 AP01 Appointment of Mr Phillip Stephen Slater as a director on 4 April 2019
05 Apr 2019 PSC02 Notification of St Stephen's Energy Limited as a person with significant control on 4 April 2019
05 Apr 2019 AD01 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to Tudor Hall Llwyndafydd Llandysul SA44 6BZ on 5 April 2019
04 Apr 2019 PSC07 Cessation of Christian Rytter as a person with significant control on 4 April 2019
04 Apr 2019 PSC07 Cessation of Harald Ramm as a person with significant control on 4 April 2019
04 Apr 2019 PSC07 Cessation of Ivar Haaland as a person with significant control on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Hubert William Ashton as a director on 4 April 2019
04 Apr 2019 TM02 Termination of appointment of Aldlex Limited as a secretary on 4 April 2019
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
02 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates