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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)
20 Nov 2013	CH01	Director's details changed for Leslie David Stracey on 22 October 2013	View PDF Director's details changed for Leslie David Stracey on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 May 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Per Blomdahl as a director	View PDF Termination of appointment of Per Blomdahl as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	TM01	Termination of appointment of Per Blomdahl as a director	View PDF Termination of appointment of Per Blomdahl as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 6,000,001	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 6,000,001 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
23 Nov 2011	AP01	Appointment of Bjarne Erik Koitrand as a director	View PDF Appointment of Bjarne Erik Koitrand as a director - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
18 Oct 2011	TM01	Termination of appointment of John Akerlund as a director	View PDF Termination of appointment of John Akerlund as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Ola Helgesson as a director	View PDF Appointment of Ola Helgesson as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of John Robert Akerlund as a director	View PDF Appointment of John Robert Akerlund as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Mr Kenneth Macleod as a director	View PDF Appointment of Mr Kenneth Macleod as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	TM01	Termination of appointment of Kevin Hobbs as a director	View PDF Termination of appointment of Kevin Hobbs as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 May 2011	AP01	Appointment of Kevin Peter Hobbs as a director	View PDF Appointment of Kevin Peter Hobbs as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	TM01	Termination of appointment of Victor Goodwin as a director	View PDF Termination of appointment of Victor Goodwin as a director - link opens in a new window - 1 page (1 page)

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