- Company Overview for STENA BULK LTD. (03045977)
- Filing history for STENA BULK LTD. (03045977)
- People for STENA BULK LTD. (03045977)
- Charges for STENA BULK LTD. (03045977)
- More for STENA BULK LTD. (03045977)
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) |
---|---|---|---|
09 Dec 2009 | AP01 | Appointment of Edward James Douglas Averill as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Mats Karlsson as a director | |
07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Jun 2009 | 288a | Director appointed mats karl arne karlsson | |
12 Jun 2009 | 288b | Appointment terminated director andrew watson | |
24 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
18 Mar 2009 | 288b | Appointment terminated secretary lyn long | |
18 Mar 2009 | 288a | Secretary appointed colette schagerlind | |
27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Apr 2008 | 363a | Return made up to 13/04/08; full list of members | |
12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
09 May 2007 | 363s | Return made up to 13/04/07; no change of members | |
09 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Apr 2006 | 363s |
Return made up to 13/04/06; full list of members
|
|
03 Feb 2006 | 288a | New director appointed | |
31 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Jun 2005 | 288c | Director's particulars changed | |
15 Jun 2005 | 363s | Return made up to 13/04/05; full list of members | |
29 Apr 2005 | 288b | Director resigned | |
01 Sep 2004 | CERTNM | Company name changed stentex (U.K.) LIMITED\certificate issued on 01/09/04 | |
13 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
28 Jul 2004 | 395 | Particulars of mortgage/charge | |
24 Jul 2004 | 395 | Particulars of mortgage/charge | |
28 Apr 2004 | 363s | Return made up to 13/04/04; full list of members | |
28 Oct 2003 | AA | Full accounts made up to 31 December 2002 |