- Company Overview for ST STEPHEN'S GAS LIMITED (07342946)
- Filing history for ST STEPHEN'S GAS LIMITED (07342946)
- People for ST STEPHEN'S GAS LIMITED (07342946)
- More for ST STEPHEN'S GAS LIMITED (07342946)
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) |
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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
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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 |