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STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED

Company number 09982721

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
09 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
04 Feb 2016 TM01 Termination of appointment of Clive Weston as a director on 2 February 2016
04 Feb 2016 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 February 2016
04 Feb 2016 AP01 Appointment of Patricia Anne Craig as a director on 2 February 2016
04 Feb 2016 AP03 Appointment of Sarah Alice Margaret Robinson as a secretary on 2 February 2016
04 Feb 2016 AP01 Appointment of Mr Stuart Maxwell Wyness as a director on 2 February 2016
04 Feb 2016 AP01 Appointment of Mr Michael James Hoskins as a director on 2 February 2016
04 Feb 2016 AP01 Appointment of Mr Brian Alexander Lumsden as a director on 2 February 2016
04 Feb 2016 AP01 Appointment of Mr Iain Alistair Smith as a director on 2 February 2016
03 Feb 2016 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 3 February 2016
02 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-02
  • GBP 1