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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)
08 Dec 2009 CH01 Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Svante Wilhelm Carlsson on 3 December 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 SA Statement of affairs
09 Jan 2009 88(2) Ad 18/12/08\gbp si 17000000@1=17000000\gbp ic 500000/17500000\
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
06 Jan 2009 123 Nc inc already adjusted 18/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 363a Return made up to 06/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / andrew pouteaux / 06/04/2008
18 Jun 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288a Director appointed staffan werner hultgren
21 Mar 2008 395 Duplicate mortgage certificatecharge no:3
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Dec 2007 288a New director appointed
14 Dec 2007 363a Return made up to 06/12/07; full list of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 395 Particulars of mortgage/charge