STENA EVOLVE LIMITED
Company number 13290359 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 18 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 6 Oct 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 11 May 2022 | Director's details changed for Mr Stuart Maxwell Wyness on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11 · 2 pages | View document |
| 9 Nov 2021 | Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on 2021-11-09 · 1 page | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAXWELL WYNESS / 07/04/2021 | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAXWELL WYNESS / 07/04/2021 | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BERGSVEIN RONSBERG / 07/04/2021 | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAXWELL WYNESS / 07/04/2021 | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | View document |
| 25 Mar 2021 | SECRETARY APPOINTED MR STUART MAXWELL WYNESS | View document |
| 25 Mar 2021 | DIRECTOR APPOINTED MR STUART MAXWELL WYNESS | View document |
| 25 Mar 2021 | DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG | View document |
| 25 Mar 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | View document |
| 25 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 25 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENA DRILLING (HOLDINGS) LIMITED | View document |
| 25 Mar 2021 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC | View document |
| 25 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | View document |
| 24 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |