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STENA BULK LTD.

Company number 03045977

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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)
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
  • 363(288) ‐ Director's particulars changed;director resigned
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