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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)
04 Mar 2015	TM01	Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014	View PDF Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2,499,994.5	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2,499,994.5 - link opens in a new window - 7 pages (7 pages)
31 Oct 2014	AP03	Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014	View PDF Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
23 Jun 2014	TM02	Termination of appointment of Colette Schagerlind as a secretary	View PDF Termination of appointment of Colette Schagerlind as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP01	Appointment of Mr Hans Erik Noren as a director	View PDF Appointment of Mr Hans Erik Noren as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2,499,994.5	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2,499,994.5 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	MR01	Registration of charge 013907690039	View PDF Registration of charge 013907690039 - link opens in a new window - 14 pages (14 pages)
06 Nov 2013	MR01	Registration of charge 013907690040	View PDF Registration of charge 013907690040 - link opens in a new window - 20 pages (20 pages)
06 Nov 2013	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
22 May 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 - 17 pages (17 pages)
24 Apr 2013	AP01	Appointment of Mrs Marica Anna Derenstrand as a director	View PDF Appointment of Mrs Marica Anna Derenstrand as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	MG01	Duplicate mortgage certificatecharge no:32
18 Dec 2012	MG01	Duplicate mortgage certificatecharge no:35
18 Dec 2012	MG01	Duplicate mortgage certificatecharge no:30
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 13 pages (13 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 13 pages (13 pages)

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STENA ROPAX LIMITED

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