STENA LINE (UK) LIMITED

02454575
FIRST FLOOR 6 ARLINGTON STREET LONDON ENGLAND SW1A 1RE

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Change of particulars for director (Mr Ian James Hampton) 2 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Sindo Dominic Fernandez-Ares) 2 Buy now
15 May 2024 accounts Annual Accounts 30 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 24 Buy now
12 Sep 2023 incorporation Memorandum Articles 27 Buy now
12 Sep 2023 resolution Resolution 1 Buy now
12 Sep 2023 incorporation Memorandum Articles 28 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 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
09 Dec 2022 officers Change of particulars for director (Mr Dougals Gray) 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Dougals Gray) 2 Buy now
28 Nov 2022 accounts Annual Accounts 25 Buy now
23 Nov 2022 officers Change of particulars for director (Mr Ulf Niklas Martensson) 2 Buy now
23 Nov 2022 officers Change of particulars for director (Ms Anna Marica Derenstrand) 2 Buy now
16 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
27 May 2022 officers Termination of appointment of director (Hans Erik Noren) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Leslie David Stracey) 1 Buy now
30 Nov 2021 officers Appointment of director (Mr Sindo Dominic Fernandez-Ares) 2 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Hans Erik Noren) 2 Buy now
05 Aug 2021 accounts Annual Accounts 24 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 officers Change of particulars for director (Mr Ian James Hampton) 2 Buy now
26 Aug 2020 accounts Annual Accounts 23 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2019 insolvency Solvency Statement dated 21/11/19 1 Buy now
12 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2019 resolution Resolution 1 Buy now
12 Dec 2019 resolution Resolution 1 Buy now
22 Oct 2019 officers Termination of appointment of secretary (Leslie David Stracey) 1 Buy now
22 Oct 2019 officers Appointment of secretary (Mr Douglas Gray) 2 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 26 Buy now
04 Sep 2018 officers Appointment of director (Mr Ian James Hampton) 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Sep 2017 accounts Annual Accounts 26 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 26 Buy now
23 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
01 Feb 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 19 Buy now
10 Jul 2015 capital Return of Allotment of shares 4 Buy now
10 Jul 2015 resolution Resolution 1 Buy now
12 Jan 2015 annual-return Annual Return 6 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 (Bjarne Erik Koitrand) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Ola Helgesson) 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 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 9 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 (Leslie David Stracey) 3 Buy now
20 Nov 2013 officers Change of particulars for director (Michael Andre Mcgrath) 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 (Ola Helgesson) 3 Buy now
17 Sep 2013 capital Return of Allotment of shares 4 Buy now
23 Aug 2013 accounts Annual Accounts 18 Buy now
02 Jan 2013 annual-return Annual Return 9 Buy now
18 Dec 2012 officers Termination of appointment of director (Per Blomdahl) 2 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
10 Jan 2012 resolution Resolution 1 Buy now
03 Jan 2012 annual-return Annual Return 10 Buy now
23 Nov 2011 officers Appointment of director (Bjarne Erik Koitrand) 1 Buy now
18 Oct 2011 officers Termination of appointment of director (John Akerlund) 2 Buy now
05 Oct 2011 accounts Annual Accounts 20 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
27 Jan 2011 annual-return Annual Return 17 Buy now
02 Oct 2010 accounts Annual Accounts 18 Buy now
21 Sep 2010 capital Return of Allotment of shares 4 Buy now
21 Sep 2010 resolution Resolution 2 Buy now
08 Mar 2010 miscellaneous Miscellaneous 2 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 officers Change of particulars for director (John Robert Akerlund) 2 Buy now
09 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 17 Buy now
18 Sep 2009 capital Ad 01/09/09\gbp si 43000000@1=43000000\gbp ic 174708000/217708000\ 2 Buy now
18 Sep 2009 capital Nc inc already adjusted 01/09/09 1 Buy now
18 Sep 2009 resolution Resolution 3 Buy now
27 Jan 2009 annual-return Return made up to 21/12/08; full list of members 10 Buy now
23 Oct 2008 accounts Annual Accounts 17 Buy now