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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)
23 Nov 2018 MR04 Satisfaction of charge 013907690042 in full
23 Nov 2018 MR01 Registration of charge 013907690046, created on 16 November 2018
23 Nov 2018 MR01 Registration of charge 013907690047, created on 16 November 2018
23 Nov 2018 MR01 Registration of charge 013907690044, created on 16 November 2018
23 Nov 2018 MR01 Registration of charge 013907690045, created on 16 November 2018
23 Nov 2018 MR04 Satisfaction of charge 32 in full
23 Nov 2018 MR04 Satisfaction of charge 33 in full
23 Nov 2018 MR04 Satisfaction of charge 34 in full
23 Nov 2018 MR04 Satisfaction of charge 30 in full
27 Sep 2018 MR01 Registration of charge 013907690043, created on 27 September 2018
04 Sep 2018 MR01 Registration of charge 013907690042, created on 3 September 2018
04 Sep 2018 MR01 Registration of charge 013907690041, created on 3 September 2018
04 Sep 2018 MR04 Satisfaction of charge 38 in full
12 Jul 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 AP01 Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017
20 Dec 2017 TM01 Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Kenneth Macleod as a director on 8 December 2016
22 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
19 Oct 2016 AP01 Appointment of Ian Hampton as a director on 13 September 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,499,994.5
14 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AP01 Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015