- Company Overview for STENA (UK) LIMITED (02766012)
- Filing history for STENA (UK) LIMITED (02766012)
- People for STENA (UK) LIMITED (02766012)
- Charges for STENA (UK) LIMITED (02766012)
- More for STENA (UK) LIMITED (02766012)
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) |
---|---|---|---|
16 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with updates | |
30 May 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Feb 2024 | MR01 | Registration of charge 027660120005, created on 15 February 2024 | |
07 Feb 2024 | MR01 | Registration of charge 027660120004, created on 1 February 2024 | |
21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
04 Oct 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
18 Sep 2023 | SH19 |
Statement of capital on 18 September 2023
|
|
18 Sep 2023 | SH20 | Statement by Directors | |
18 Sep 2023 | CAP-SS | Solvency Statement dated 05/09/23 | |
15 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Feb 2023 | CH01 | Director's details changed for Mr Ian Hampton on 28 February 2023 | |
28 Feb 2023 | CH01 | Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023 | |
22 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jun 2022 | TM01 | Termination of appointment of Hans Erik Noren as a director on 27 May 2022 | |
11 Feb 2022 | CH01 | Director's details changed for Mr Dominic Fernandez on 9 February 2022 | |
09 Feb 2022 | TM01 | Termination of appointment of Dominic Fernandez as a director on 9 February 2022 | |
09 Feb 2022 | AP03 | Appointment of Jenny Kate Carter as a secretary on 9 February 2022 | |
09 Feb 2022 | TM02 | Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022 | |
26 Oct 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
25 Oct 2021 | AD01 | Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 25 October 2021 | |
08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
20 May 2021 | AP01 | Appointment of Mr Dominic Fernandez as a director on 19 May 2021 |