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STENA LINE PORTS LIMITED

Company number 01593558

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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)
11 Nov 2024	CH01	Director's details changed for Mr Ian James Hampton on 11 November 2024	View PDF Director's details changed for Mr Ian James Hampton on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr Ian James Hampton on 11 November 2024	View PDF Director's details changed for Mr Ian James Hampton on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024	View PDF Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 015935580065 in full	View PDF Satisfaction of charge 015935580065 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR01	Registration of charge 015935580066, created on 15 December 2022	View PDF Registration of charge 015935580066, created on 15 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Dec 2022	CH01	Director's details changed for Mr Ian James Hampton on 1 December 2022	View PDF Director's details changed for Mr Ian James Hampton on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022	View PDF Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH03	Secretary's details changed for Mr Douglas Gray on 1 December 2022	View PDF Secretary's details changed for Mr Douglas Gray on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022	View PDF Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CH01	Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022	View PDF Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022	View PDF Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
27 May 2022	TM01	Termination of appointment of Hans Erik Noren as a director on 25 May 2022	View PDF Termination of appointment of Hans Erik Noren as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021	View PDF Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Leslie David Stracey as a director on 30 November 2021	View PDF Termination of appointment of Leslie David Stracey as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CH01	Director's details changed for Mr Ian James Hampton on 1 November 2021	View PDF Director's details changed for Mr Ian James Hampton on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Hans Erik Noren on 1 November 2021	View PDF Director's details changed for Mr Hans Erik Noren on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

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STENA LINE PORTS LIMITED

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