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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
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