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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)
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 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
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009
20 Jul 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 63
08 Mar 2010 MISC Duplicate termination
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Michael Andre Mcgrath on 21 December 2009
25 Jan 2010 AP01 Appointment of Kenneth Macleod as a director
18 Jan 2010 TM01 Termination of appointment of Svante Carlsson as a director
29 Oct 2009 AA Accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed leslie david stracey
31 Jan 2008 363s Return made up to 31/12/07; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
31 Oct 2006 AA Accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 31/12/05; full list of members