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STENA EVOLUTION DRILLING LIMITED

Company number 14550061

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 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 - 20 pages (20 pages)
07 Feb 2024	MR01	Registration of charge 145500610001, created on 1 February 2024	View PDF Registration of charge 145500610001, created on 1 February 2024 - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	MR01	Registration of charge 145500610002, created on 1 February 2024	View PDF Registration of charge 145500610002, created on 1 February 2024 - link opens in a new window - 16 pages (16 pages)
29 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 20 December 2022	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC02	Notification of Stena Drilling (Holdings) Limited as a person with significant control on 20 December 2022	View PDF Notification of Stena Drilling (Holdings) Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 6 Arlington Street London SW1A 1RE on 20 December 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 6 Arlington Street London SW1A 1RE on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Thomas James Vince as a director on 20 December 2022	View PDF Termination of appointment of Thomas James Vince as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 20 December 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP03	Appointment of Mr Stuart Maxwell Wyness as a secretary on 20 December 2022	View PDF Appointment of Mr Stuart Maxwell Wyness as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 20 December 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 20 December 2022	View PDF Appointment of Mr Erik Bergsvein Ronsberg as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Stuart Maxwell Wyness as a director on 20 December 2022	View PDF Appointment of Mr Stuart Maxwell Wyness as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-20 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-20 USD 1 - link opens in a new window - 21 pages (21 pages)

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