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STENA LINE (IRISH SEA) LIMITED

Company number 05071064

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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)
22 Aug 2014	CH03	Secretary's details changed for Leslie David Stracey on 1 August 2014	View PDF Secretary's details changed for Leslie David Stracey on 1 August 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014	View PDF Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 22,000,001	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 22,000,001 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	TM01	Termination of appointment of Michael Mcgrath as a director	View PDF Termination of appointment of Michael Mcgrath as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	CH01	Director's details changed for Michael Andre Mcgrath on 22 October 2013	View PDF Director's details changed for Michael Andre Mcgrath on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CH01	Director's details changed for Leslie David Stracey on 22 October 2013	View PDF Director's details changed for Leslie David Stracey on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CH01	Director's details changed for Ola Helgesson on 22 October 2013	View PDF Director's details changed for Ola Helgesson on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CH01	Director's details changed for Mr Kenneth Macleod on 22 October 2013	View PDF Director's details changed for Mr Kenneth Macleod on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
13 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	TM01	Termination of appointment of Per Blomdahl as a director	View PDF Termination of appointment of Per Blomdahl as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 22,000,001	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 22,000,001 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2011	TM01	Termination of appointment of John Akerlund as a director	View PDF Termination of appointment of John Akerlund as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
09 Jun 2011	TM01	Termination of appointment of Jan Olsson as a director	View PDF Termination of appointment of Jan Olsson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AP01	Appointment of Ola Helgesson as a director	View PDF Appointment of Ola Helgesson as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
16 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	ANNOTATION	Rectified TM01 removed from public record 29TH June 2010. The form is inaccurate - the officer was never appointed to the company.
25 Jan 2010	AP01	Appointment of Kenneth Macleod as a director	View PDF Appointment of Kenneth Macleod as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)

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