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STENA FORTH DRILLING LIMITED

Company number 07843237

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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)
06 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
27 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
10 Jul 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
22 Sep 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
20 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AA01 Change of accounting reference date
19 Sep 2013 MISC Section 519 ca 2006
11 Jul 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AP01 Appointment of John Owen Banks as a director
24 Nov 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
24 Nov 2011 TM01 Termination of appointment of Clive Weston as a director
24 Nov 2011 AP01 Appointment of Mr Thomas Peter Andreas Wiel Welo as a director
24 Nov 2011 AP01 Appointment of Stuart Maxwell Wyness as a director
24 Nov 2011 AP03 Appointment of Stuart Maxwell Wyness as a secretary
11 Nov 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 November 2011
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)