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STENA LINE IRISH SEA FERRIES LIMITED

Company number 00247740

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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)
28 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 6,000,001
23 Feb 2016 AP01 Appointment of Mr Hans Erik Noren as a director on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of Kenneth Macleod as a director on 1 February 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,000,001
15 Oct 2014 AP01 Appointment of Mr Ulf Niklas Martensson as a director on 13 October 2014
15 Oct 2014 AP01 Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014
15 Oct 2014 TM01 Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014
15 Oct 2014 TM01 Termination of appointment of Ola Helgesson as a director on 13 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 CH03 Secretary's details changed for Leslie David Stracey on 1 August 2014
03 Sep 2014 CH01 Director's details changed for Leslie David Stracey on 1 August 2014
22 Aug 2014 TM01 Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014
22 Aug 2014 TM01 Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014
22 Aug 2014 TM01 Termination of appointment of Leslie David Stracey as a director on 1 August 2014
22 Aug 2014 TM02 Termination of appointment of Leslie David Stracey as a secretary on 1 August 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 6,000,001
31 Mar 2014 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England on 31 March 2014
20 Nov 2013 CH01 Director's details changed for Bjarne Erik Koitrand on 22 October 2013
20 Nov 2013 CH01 Director's details changed for Ola Helgesson on 22 October 2013
20 Nov 2013 CH01 Director's details changed for Mr Kenneth Macleod on 22 October 2013
20 Nov 2013 CH01 Director's details changed for Michael Andre Mcgrath on 22 October 2013