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STENA BULK HOLDINGS LTD.

Company number 04332350

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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)
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 687,063
22 May 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Mr Erik Hanell as a director
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Johan Rafstedt as a director
11 Sep 2012 TM01 Termination of appointment of Carl Ullman as a director
06 Jun 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 May 2011 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 May 2011
23 May 2011 AA Full accounts made up to 31 December 2010
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 CC04 Statement of company's objects
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 687,063.00
08 Sep 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Carl Joakim Carlsson Ullman on 3 December 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 30/11/08; 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
28 Dec 2007 363a Return made up to 30/11/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006