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STENA NORTH SEA LIMITED

Company number 04571379

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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)
01 Nov 2013 MG01 Duplicate mortgage certificate charge no:50
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • EUR 101,000,000
03 Jul 2013 MR01 Registration of charge 045713790057
03 Jul 2013 MR04 Satisfaction of charge 51 in full
22 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Mrs Marica Anna Derenstrand as a director
09 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
09 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
20 Dec 2012 MG01 Duplicate mortgage certificatecharge no:55
18 Dec 2012 MG01 Duplicate mortgage certificatecharge no:51
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 55
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 56
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 52
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 51
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 54
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 53
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 50
16 May 2012 TM01 Termination of appointment of Charles Drury as a director
16 May 2012 TM01 Termination of appointment of Charles Drury as a director
01 May 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 49
11 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 47
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 48