- 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) |
|---|---|---|---|
| 01 Feb 2010 | AP01 | Appointment of Kenneth Macleod as a director | |
| 01 Feb 2010 | AP01 | Appointment of Staffan Werner Hultgren as a director | |
| 01 Feb 2010 | AP01 | Appointment of Mr Peter Claesson as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Dan Olsson as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Svante Carlsson as a director | |
| 04 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Dan Sten Olsson on 3 December 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Michael Hugh Percy on 3 December 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Svante Wilhelm Carlsson on 3 December 2009 | |
| 07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 18 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Dec 2007 | 288b | Director resigned | |
| 11 Dec 2007 | 288a | New director appointed | |
| 05 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 04 Dec 2007 | 288c | Secretary's particulars changed | |
| 29 Nov 2007 | 288c | Secretary's particulars changed | |
| 26 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 May 2007 | 287 | Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA | |
| 12 Dec 2006 | 363s | Return made up to 19/11/06; full list of members | |
| 03 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
| 29 Dec 2005 | 363s |
Return made up to 19/11/05; full list of members
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| 09 May 2005 | AA | Full accounts made up to 31 December 2004 | |
| 20 Dec 2004 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Dec 2004 | 363s |
Return made up to 19/11/04; full list of members
|