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STENA LINE LIMITED

Company number 01402237

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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)
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 216
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 215
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 198,000,001
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Michael Andre Mcgrath on 15 December 2011
23 Nov 2011 AP01 Appointment of Bjarne Erik Koitrand as a director
18 Oct 2011 TM01 Termination of appointment of John Akerlund as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 TM01 Termination of appointment of Jan Olsson as a director
06 Jun 2011 AP01 Appointment of Ola Helgesson as a director
20 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 213
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 214
02 Oct 2010 AA Accounts made up to 31 December 2009
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 188,000,001
21 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 212
08 Mar 2010 MISC Duplicate termination
26 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
25 Jan 2010 AP01 Appointment of Kenneth Macleod as a director
18 Jan 2010 TM01 Termination of appointment of Svante Carlsson as a director
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 211
29 Oct 2009 AA Full accounts made up to 31 December 2008