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STENA FERRIES LIMITED

Company number 01858789

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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)
25 Jan 2010	TM02	Termination of appointment of Andrew Pouteaux as a secretary	View PDF Termination of appointment of Andrew Pouteaux as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Andrew Pouteaux as a director	View PDF Termination of appointment of Andrew Pouteaux as a director - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Mr Staffan Werner Hultgren on 8 January 2010	View PDF Director's details changed for Mr Staffan Werner Hultgren on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Svante Carlsson as a director	View PDF Termination of appointment of Svante Carlsson as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009	View PDF Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009	View PDF Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Michael Hugh Percy on 8 December 2009	View PDF Director's details changed for Michael Hugh Percy on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Staffan Werner Hultgren on 3 December 2009	View PDF Director's details changed for Mr Staffan Werner Hultgren on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Andrew John Pouteaux on 3 December 2009	View PDF Secretary's details changed for Mr Andrew John Pouteaux on 3 December 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Petrus Francischs De Wekker on 23 November 2009	View PDF Director's details changed for Petrus Francischs De Wekker on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	288c	Director's change of particulars / petrus de wekker / 10/12/2008	View PDF Director's change of particulars / petrus de wekker / 10/12/2008 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
17 Dec 2008	288a	Director appointed petrus franciscus de wekker	View PDF Director appointed petrus franciscus de wekker - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	288c	Director and secretary's change of particulars / andrew pouteaux / 01/04/2008	View PDF Director and secretary's change of particulars / andrew pouteaux / 01/04/2008 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
08 Apr 2008	288a	Director appointed staffan warner hultgren	View PDF Director appointed staffan warner hultgren - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
06 Sep 2007	363s	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA	View PDF Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA - link opens in a new window - 1 page (1 page)
15 Sep 2006	363s	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
03 Aug 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)

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