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STENA NORTH ATLANTIC LIMITED

Company number 14661951

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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)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 EUR 100 USD 25,000,000	View PDF Statement of capital following an allotment of shares on 16 January 2024 EUR 100 USD 25,000,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MR01	Registration of charge 146619510001, created on 7 February 2024	View PDF Registration of charge 146619510001, created on 7 February 2024 - link opens in a new window - 16 pages (16 pages)
08 Feb 2024	MR01	Registration of charge 146619510002, created on 7 February 2024	View PDF Registration of charge 146619510002, created on 7 February 2024 - link opens in a new window - 24 pages (24 pages)
08 Feb 2024	MR01	Registration of charge 146619510003, created on 7 February 2024	View PDF Registration of charge 146619510003, created on 7 February 2024 - link opens in a new window - 16 pages (16 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC07	Cessation of Stena (Uk) Limited as a person with significant control on 1 January 2024	View PDF Cessation of Stena (Uk) Limited as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC02	Notification of Stena North Sea Limited as a person with significant control on 1 January 2024	View PDF Notification of Stena North Sea Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Ian Hampton as a director on 10 October 2023	View PDF Termination of appointment of Ian Hampton as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Ms Helen Charlotte Lindstrom as a director on 10 October 2023	View PDF Appointment of Ms Helen Charlotte Lindstrom as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Costas Christoforou as a director on 10 October 2023	View PDF Appointment of Mr Costas Christoforou as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CERTNM	Company name changed marine accommodation uk LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed marine accommodation uk LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP03	Appointment of Mrs Jenny Kate Carter as a secretary on 16 March 2023	View PDF Appointment of Mrs Jenny Kate Carter as a secretary on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 EUR 100 - link opens in a new window - 11 pages (11 pages)

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