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STENA CLYDE PNG LIMITED

Company number 08213479

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 1 USD 4,237,548	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 1 USD 4,237,548 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Jan 2017	TM01	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016	View PDF Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016	View PDF Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders	View PDF Annual return made up to 14 May 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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