STENA LINE PORTS (LOCH RYAN) LIMITED
Company number SC286272
- Company Overview for STENA LINE PORTS (LOCH RYAN) LIMITED (SC286272)
- Filing history for STENA LINE PORTS (LOCH RYAN) LIMITED (SC286272)
- People for STENA LINE PORTS (LOCH RYAN) LIMITED (SC286272)
- Charges for STENA LINE PORTS (LOCH RYAN) LIMITED (SC286272)
- More for STENA LINE PORTS (LOCH RYAN) LIMITED (SC286272)
| 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) |
|---|---|---|---|
| 26 Aug 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024 | |
| 10 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Sep 2023 | MA | Memorandum and Articles of Association | |
| 08 Sep 2023 | RESOLUTIONS |
Resolutions
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| 28 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 23 Dec 2022 | MR04 | Satisfaction of charge SC2862720006 in full | |
| 23 Dec 2022 | MR01 | Registration of charge SC2862720007, created on 22 December 2022 | |
| 09 Dec 2022 | CH01 | Director's details changed for Mr Ian James Hampton on 1 December 2022 | |
| 09 Dec 2022 | CH01 | Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022 | |
| 09 Dec 2022 | CH03 | Secretary's details changed for Mr Douglas Gray on 1 December 2022 | |
| 08 Dec 2022 | AP01 | Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022 | |
| 22 Nov 2022 | CH01 | Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022 | |
| 22 Nov 2022 | CH01 | Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022 | |
| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
| 27 May 2022 | TM01 | Termination of appointment of Hans Erik Noren as a director on 25 May 2022 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Leslie David Stracey as a director on 30 November 2021 | |
| 01 Nov 2021 | CH01 | Director's details changed for Mr Ian James Hampton on 1 November 2021 | |
| 01 Nov 2021 | CH01 | Director's details changed for Mr Hans Erik Noren on 1 November 2021 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 30 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 25 August 2020 with no updates |