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STENA ROPAX LIMITED

Company number 01390769

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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)
24 Oct 2024 MA Memorandum and Articles of Association
24 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
20 Jul 2023 MR04 Satisfaction of charge 013907690063 in full
20 Jul 2023 MR04 Satisfaction of charge 013907690058 in full
20 Jul 2023 MR04 Satisfaction of charge 013907690059 in full
14 Jun 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 CH01 Director's details changed for Mr Ian Hampton on 28 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023
03 Jan 2023 MR04 Satisfaction of charge 013907690044 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690048 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690052 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690045 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690049 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690053 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690050 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690054 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690046 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690051 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690055 in full
03 Jan 2023 MR04 Satisfaction of charge 013907690047 in full
20 Dec 2022 MR01 Registration of charge 013907690056, created on 15 December 2022
20 Dec 2022 MR01 Registration of charge 013907690057, created on 15 December 2022
20 Dec 2022 MR01 Registration of charge 013907690058, created on 15 December 2022