STENA NORTH SEA LIMITED

Company number 04571379

Date	Type	Description	View / Download
20 Dec 2017	TM01	Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 Apr 2017	TM01	Termination of appointment of Kenneth Macleod as a director on 8 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Ian Hampton as a director on 13 September 2016	(2 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 101,000,000	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Jun 2015	MR01	Registration of charge 045713790060, created on 24 June 2015	(11 pages)
30 Jun 2015	MR01	Registration of charge 045713790061, created on 24 June 2015	(24 pages)
30 Jun 2015	MR04	Satisfaction of charge 54 in full	(4 pages)
30 Jun 2015	MR04	Satisfaction of charge 53 in full	(4 pages)
21 May 2015	AP01	Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015	(2 pages)
08 Apr 2015	MR04	Satisfaction of charge 045713790057 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 52 in full	(4 pages)
04 Mar 2015	TM01	Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-09 EUR 101,000,000	(7 pages)
31 Oct 2014	AP03	Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014	(2 pages)
14 Oct 2014	MR01	Registration of charge 045713790059, created on 28 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(78 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Jun 2014	TM02	Termination of appointment of Colette Schagerlind as a secretary	(1 page)
23 Dec 2013	AP01	Appointment of Mr Hans Erik Noren as a director	(2 pages)
26 Nov 2013	MR01	Registration of charge 045713790058	(78 pages)