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STENA (UK) LIMITED

Company number 02766012

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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)
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
  • GBP 161,522,900
04 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
18 Sep 2023 SH19 Statement of capital on 18 September 2023
  • GBP 63,097,700
18 Sep 2023 SH20 Statement by Directors
18 Sep 2023 CAP-SS Solvency Statement dated 05/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 512,006,575
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