STENA LNG (UK) LIMITED

Company number 09919387

Date	Type	Description	View / Download
08 Jan 2021	AP01	Appointment of Ms Annika Hult as a director on 5 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Staffan Werner Hultgren as a director on 5 January 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Dec 2017	AP01	Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Apr 2017	AP01	Appointment of Mr Ian Hampton as a director on 13 September 2016	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Kenneth Macleod as a director on 8 December 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
06 Jan 2016	MR01	Registration of charge 099193870001, created on 29 December 2015	(22 pages)
06 Jan 2016	MR01	Registration of charge 099193870002, created on 29 December 2015	(22 pages)
06 Jan 2016	MR01	Registration of charge 099193870003, created on 29 December 2015	(22 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders	(6 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 USD 10,000,000	(3 pages)
17 Dec 2015	AP03	Appointment of Mr Thomas Sven Andersson as a secretary on 16 December 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Thomas James Vince as a director on 16 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 16 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Kenneth Macleod as a director on 16 December 2015	(2 pages)

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