STENA LINE PORTS LIMITED

Company number 01593558

Date	Type	Description	View / Download
01 Nov 2021	CH01	Director's details changed for Mr Hans Erik Noren on 1 November 2021	(2 pages)
01 Nov 2021	AD01	Registered office address changed from 78 Buckingham Gate Buckingham Court London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 1 November 2021	(1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
03 Jan 2020	AD01	Registered office address changed from Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 78 Buckingham Gate Buckingham Court London SW1E 6PE on 3 January 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
22 Oct 2019	AP03	Appointment of Mr Douglas Gray as a secretary on 22 October 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
28 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
26 Nov 2018	MR01	Registration of charge 015935580065, created on 16 November 2018	(19 pages)
23 Nov 2018	MR04	Satisfaction of charge 64 in full	(2 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
04 Sep 2018	AP01	Appointment of Mr Ian James Hampton as a director on 21 August 2018	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 55 in full	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 58 in full	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
10 Feb 2016	AP01	Appointment of Mr Hans Erik Noren as a director on 1 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Kenneth Macleod as a director on 1 February 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 30,000,000	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)

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