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STENA RIG CHARTERING LIMITED

Company number 01527443

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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)
09 Nov 2021	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	CH01	Director's details changed for Mr Peter Claesson on 1 April 2021	View PDF Director's details changed for Mr Peter Claesson on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021	View PDF Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH19	Statement of capital on 6 October 2017 GBP 1 USD 1	View PDF Statement of capital on 6 October 2017 GBP 1 USD 1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	CAP-SS	Solvency Statement dated 20/09/17	View PDF Solvency Statement dated 20/09/17 - link opens in a new window - 1 page (1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 15,434,665	View PDF Statement of capital following an allotment of shares on 20 September 2017 GBP 15,434,665 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
10 Jan 2017	TM01	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016	View PDF Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
31 Mar 2016	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016	View PDF Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 15,434,665	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 15,434,665 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 15,434,665	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 15,434,665 - link opens in a new window - 6 pages (6 pages)

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