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STENA LNG (UK) LIMITED

Company number 09919387

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2024	SH19	Statement of capital on 19 October 2024 USD 1	View PDF Statement of capital on 19 October 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	CAP-SS	Solvency Statement dated 02/10/24	View PDF Solvency Statement dated 02/10/24 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Mar 2024	MR04	Satisfaction of charge 099193870004 in full	View PDF Satisfaction of charge 099193870004 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 099193870003 in full	View PDF Satisfaction of charge 099193870003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 099193870002 in full	View PDF Satisfaction of charge 099193870002 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 099193870001 in full	View PDF Satisfaction of charge 099193870001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
28 Feb 2023	CH01	Director's details changed for Mr Ian Hampton on 28 February 2023	View PDF Director's details changed for Mr Ian Hampton on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023	View PDF Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MR01	Registration of charge 099193870004, created on 27 June 2022	View PDF Registration of charge 099193870004, created on 27 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Jun 2022	TM01	Termination of appointment of Hans Erik Noren as a director on 27 May 2022	View PDF Termination of appointment of Hans Erik Noren as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CH01	Director's details changed for Mr Dominic Fernandez on 9 February 2022	View PDF Director's details changed for Mr Dominic Fernandez on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP03	Appointment of Jenny Kate Carter as a secretary on 9 February 2022	View PDF Appointment of Jenny Kate Carter as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM02	Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022	View PDF Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Jun 2021	AP01	Appointment of Mr Dominic Fernandez as a director on 19 May 2021	View PDF Appointment of Mr Dominic Fernandez as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Ms Annika Hult as a director on 5 January 2021	View PDF Appointment of Ms Annika Hult as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)

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STENA LNG (UK) LIMITED

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