STENA LINE PORTS LIMITED

Company number 01593558

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 30,000,000	(5 pages)
15 Oct 2014	TM01	Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Ulf Niklas Martensson as a director on 13 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Ola Helgesson as a director on 13 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
22 Aug 2014	CH01	Director's details changed for Leslie David Stracey on 1 August 2014	(2 pages)
22 Aug 2014	CH03	Secretary's details changed for Leslie David Stracey on 1 August 2014	(1 page)
31 Mar 2014	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014	(1 page)
04 Mar 2014	TM01	Termination of appointment of Michael Mcgrath as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 30,000,000	(8 pages)
20 Nov 2013	CH01	Director's details changed for Technical Operation Director Bjarne Erik Koitrand on 22 October 2013	(3 pages)
20 Nov 2013	CH01	Director's details changed for Ola Helgesson on 22 October 2013	(3 pages)
20 Nov 2013	CH01	Director's details changed for Mr Kenneth Macleod on 22 October 2013	(3 pages)
20 Nov 2013	CH01	Director's details changed for Leslie David Stracey on 22 October 2013	(3 pages)
20 Nov 2013	CH01	Director's details changed for Michael Andre Mcgrath on 22 October 2013	(3 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(28 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62	(3 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 64	(9 pages)
18 Dec 2012	TM01	Termination of appointment of Per Blomdahl as a director	(2 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61	(3 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(27 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)

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