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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)
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
29 May 2007 287 Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA
20 Dec 2006 363s Return made up to 06/12/06; full list of members