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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)
08 Dec 2009 CH01 Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Andrew John Pouteaux on 8 December 2009
17 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Staffan Warner Hultgren on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Michael Hugh Percy on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Andrew John Pouteaux on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Petrus Francischs De Wekker on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Charles Esmond Hill Drury on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Svante Wilhelm Carlsson on 17 November 2009
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 33
07 Jul 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 288a Director appointed petrus franciscus de wekker
24 Nov 2008 363a Return made up to 23/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / andrew pouteaux / 06/04/2008
18 Jun 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288a Director appointed staffan warner hultgren
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 32
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 29
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 30
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 31
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 26
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 25
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 27
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 28
10 Nov 2007 395 Particulars of mortgage/charge