STENA (UK) LIMITED

Company number 02766012

Date	Type	Description	View / Download
20 May 2021	AP01	Appointment of Mr Domininc Fernandez as a director on 19 May 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Ms Annika Hult as a director on 5 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Staffan Werner Hultgren as a director on 5 January 2021	(1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 285,300,175	(3 pages)
25 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 253,469,544	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Apr 2017	AP01	Appointment of Mr Ian Hampton as a director on 13 September 2016	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Kenneth Macleod as a director on 8 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 206,506,892.2224	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
21 May 2015	AP01	Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Peter Franciscus De Wekker as a director on 9 September 2014	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 206,506,892.2224	(6 pages)