STENA ICEMAX LIMITED

Company number 08032269

Date	Type	Description	View / Download
23 Dec 2013	AP01	Appointment of Mr Hans Erik Noren as a director	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	AP01	Appointment of Mrs Marica Anna Derenstrand as a director	(2 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 USD 250,000,000	(3 pages)
09 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
26 Apr 2012	AP01	Appointment of Mr Kenneth Macleod as a director	(3 pages)
26 Apr 2012	AP01	Appointment of Mr Michael Hugh Percy as a director	(3 pages)
26 Apr 2012	AP01	Appointment of Mr. Petrus Franciscus De Wekker as a director	(3 pages)
26 Apr 2012	AP01	Appointment of Staffan Werner Hultgren as a director	(3 pages)
26 Apr 2012	AP03	Appointment of Colette Schagerlind as a secretary	(3 pages)
26 Apr 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
17 Apr 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 April 2012	(1 page)
16 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)