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STOLT-NIELSEN M. S. LTD

Company number 02762847

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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)
29 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
24 Sep 2024 AA Full accounts made up to 30 November 2023
27 Nov 2023 AA Full accounts made up to 30 November 2022
23 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with updates
08 Nov 2022 CH01 Director's details changed for Niels Gregers Stolt-Nielsen on 1 October 2010
10 Oct 2022 SH19 Statement of capital on 10 October 2022
  • GBP 1,004
29 Sep 2022 AA Full accounts made up to 30 November 2021
09 Sep 2022 SH19 Statement of capital on 9 September 2022
  • GBP 1,001
08 Sep 2022 SH20 Statement by Directors
08 Sep 2022 CAP-SS Solvency Statement dated 06/09/22
08 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/09/2022
09 Dec 2021 AUD Auditor's resignation
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1,004
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
14 Jun 2021 AA Full accounts made up to 30 November 2020
04 Mar 2021 CC04 Statement of company's objects
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest authorised / directors permitted to authorise conflict situation 12/02/2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors given authority to authorise matters giving rise to conflict of interest 12/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 SH20 Statement by Directors
23 Feb 2021 CAP-SS Solvency Statement dated 12/02/21
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/02/2021
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority re conflicts of interest. 29/01/2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 1,001