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STENA OILFIELD CHARTERING LIMITED

Company number 07843945

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2022 CH01 Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2022 DS01 Application to strike the company off the register
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
09 Nov 2021 AD01 Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021
28 Sep 2021 MR04 Satisfaction of charge 1 in full
28 Sep 2021 MR04 Satisfaction of charge 2 in full
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CH01 Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019
20 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
10 Oct 2016 TM01 Termination of appointment of John Owen Banks as a director on 10 October 2016
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