STENA LINE PORTS LIMITED

01593558
FIRST FLOOR 6 ARLINGTON STREET LONDON ENGLAND SW1A 1RE

Documents

Documents
Date Category Description Pages
03 Jun 2024 officers Change of particulars for director (Mr Sindo Dominic Fernandez-Ares) 2 Buy now
01 Jun 2024 accounts Annual Accounts 39 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 accounts Annual Accounts 35 Buy now
12 Sep 2023 incorporation Memorandum Articles 27 Buy now
12 Sep 2023 resolution Resolution 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 mortgage Registration of a charge 19 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Ian James Hampton) 2 Buy now
09 Dec 2022 officers Change of particulars for director (Ms Anna Marica Derenstrand) 2 Buy now
09 Dec 2022 officers Change of particulars for secretary (Mr Douglas Gray) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Douglas Alexander Gray) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Ulf Niklas Martensson) 2 Buy now
22 Nov 2022 officers Change of particulars for director (Ms Anna Marica Derenstrand) 2 Buy now
20 Sep 2022 accounts Annual Accounts 37 Buy now
27 May 2022 officers Termination of appointment of director (Hans Erik Noren) 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Mr Sindo Dominic Fernandez-Ares) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Leslie David Stracey) 1 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Ian James Hampton) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Hans Erik Noren) 2 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 accounts Annual Accounts 38 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 37 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of secretary (Mr Douglas Gray) 2 Buy now
22 Oct 2019 officers Termination of appointment of secretary (Leslie David Stracey) 1 Buy now
10 Oct 2019 accounts Annual Accounts 36 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 mortgage Registration of a charge 19 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2018 accounts Annual Accounts 36 Buy now
04 Sep 2018 officers Appointment of director (Mr Ian James Hampton) 2 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 37 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 39 Buy now
10 Feb 2016 officers Appointment of director (Mr Hans Erik Noren) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Kenneth Macleod) 1 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 28 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 officers Termination of appointment of director (Bjarne Erik Koitrand) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Ulf Niklas Martensson) 2 Buy now
15 Oct 2014 officers Appointment of director (Ms Anna Marica Derenstrand) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Ola Helgesson) 1 Buy now
08 Oct 2014 accounts Annual Accounts 29 Buy now
22 Aug 2014 officers Change of particulars for director (Leslie David Stracey) 2 Buy now
22 Aug 2014 officers Change of particulars for secretary (Leslie David Stracey) 1 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Michael Mcgrath) 1 Buy now
26 Nov 2013 annual-return Annual Return 8 Buy now
20 Nov 2013 officers Change of particulars for director (Technical Operation Director Bjarne Erik Koitrand) 3 Buy now
20 Nov 2013 officers Change of particulars for director (Ola Helgesson) 3 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Kenneth Macleod) 3 Buy now
20 Nov 2013 officers Change of particulars for director (Leslie David Stracey) 3 Buy now
20 Nov 2013 officers Change of particulars for director (Michael Andre Mcgrath) 3 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
08 Feb 2013 annual-return Annual Return 8 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 9 Buy now
18 Dec 2012 officers Termination of appointment of director (Per Blomdahl) 2 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 accounts Annual Accounts 27 Buy now
04 Jan 2012 annual-return Annual Return 9 Buy now
23 Nov 2011 officers Appointment of director (Bjarne Erik Koitrand) 3 Buy now
18 Oct 2011 officers Termination of appointment of director (John Akerlund) 2 Buy now
05 Oct 2011 accounts Annual Accounts 27 Buy now
09 Jun 2011 officers Termination of appointment of director (Jan Olsson) 2 Buy now
06 Jun 2011 officers Appointment of director (Ola Helgesson) 3 Buy now
05 Jan 2011 annual-return Annual Return 9 Buy now
05 Oct 2010 accounts Annual Accounts 26 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
08 Mar 2010 miscellaneous Miscellaneous 2 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 officers Change of particulars for director (Michael Andre Mcgrath) 2 Buy now
25 Jan 2010 officers Appointment of director (Kenneth Macleod) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Svante Carlsson) 2 Buy now
29 Oct 2009 accounts Annual Accounts 23 Buy now
09 Feb 2009 annual-return Return made up to 31/12/08; full list of members 10 Buy now
23 Oct 2008 accounts Annual Accounts 20 Buy now
30 Apr 2008 officers Director appointed leslie david stracey 2 Buy now
31 Jan 2008 annual-return Return made up to 31/12/07; full list of members 8 Buy now
31 Oct 2007 accounts Annual Accounts 21 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers New director appointed 4 Buy now
31 Oct 2006 accounts Annual Accounts 21 Buy now
24 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
20 Sep 2005 accounts Annual Accounts 21 Buy now
02 Feb 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now