STENA WELLS LTD.

Company number 10290822

Date	Type	Description	View / Download
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
11 Aug 2017	PSC05	Change of details for Norose Company Secretarial Services Limited as a person with significant control on 21 July 2016	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jul 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Stuart Maxwell Wyness as a director on 21 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Clive Weston as a director on 21 July 2016	(1 page)
21 Jul 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 21 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Tom Peter Andreas Wiel Welo as a director on 21 July 2016	(2 pages)
21 Jul 2016	AP03	Appointment of Mr Stuart Maxwell Wyness as a secretary on 21 July 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 21 July 2016	(1 page)
21 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-21 GBP 1	(19 pages)

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