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MIBAU STEMA UK LTD

Company number 03008728

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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)
26 Nov 2024	CH01	Director's details changed for Mr Claus Boisen on 21 November 2024	View PDF Director's details changed for Mr Claus Boisen on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH03	Secretary's details changed for Mr Martin Berby Johansen on 21 November 2024	View PDF Secretary's details changed for Mr Martin Berby Johansen on 21 November 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 May 2024	AP01	Appointment of Mr Andrew Wright as a director on 1 May 2024	View PDF Appointment of Mr Andrew Wright as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CERTNM	Company name changed stema shipping (uk) LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25	View PDF Company name changed stema shipping (uk) LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
17 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
24 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
26 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
05 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000,000	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AD01	Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Alexandra House Waterfront Lakeside Grays Essex RM20 1WL on 10 July 2015	View PDF Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Alexandra House Waterfront Lakeside Grays Essex RM20 1WL on 10 July 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 21 pages (21 pages)

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MIBAU STEMA UK LTD

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