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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)
31 Oct 2014 AP03 Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 630,097,000.00
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 206,506,959.00
07 Aug 2014 SH02 Consolidation of shares on 25 September 2012
23 Jun 2014 TM02 Termination of appointment of Colette Schagerlind as a secretary
23 Dec 2013 AP01 Appointment of Mr Hans Erik Noren as a director
10 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 206,506,892.2224
22 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Mrs Marica Anna Derenstrand as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 206,506,959
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 206,506,959
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 63,097,700
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 630,977,000
11 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 TM01 Termination of appointment of Peter Claesson as a director
23 Feb 2012 TM02 Termination of appointment of Mauro Mattiuzzo as a secretary
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 CC04 Statement of company's objects
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009