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STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

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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)
15 Oct 2014	AP01	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014	View PDF Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM01	Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014	View PDF Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	TM01	Termination of appointment of Ola Helgesson as a director on 13 October 2014	View PDF Termination of appointment of Ola Helgesson as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
22 Aug 2014	CH01	Director's details changed for Leslie David Stracey on 1 August 2014	View PDF Director's details changed for Leslie David Stracey on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH03	Secretary's details changed for Leslie David Stracey on 1 August 2014	View PDF Secretary's details changed for Leslie David Stracey on 1 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 22,000,001	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 22,000,001 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	TM01	Termination of appointment of Michael Mcgrath as a director	View PDF Termination of appointment of Michael Mcgrath as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	CH01	Director's details changed for Technical Operation Director Bjarne Erik Koitrand on 22 October 2013	View PDF Director's details changed for Technical Operation Director Bjarne Erik Koitrand on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for Ola Helgesson on 22 October 2013	View PDF Director's details changed for Ola Helgesson on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for Mr Kenneth Macleod on 22 October 2013	View PDF Director's details changed for Mr Kenneth Macleod on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for Michael Andre Mcgrath on 22 October 2013	View PDF Director's details changed for Michael Andre Mcgrath on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for Leslie David Stracey on 22 October 2013	View PDF Director's details changed for Leslie David Stracey on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 8 pages (8 pages)
13 Dec 2012	TM01	Termination of appointment of Per Blomdahl as a director	View PDF Termination of appointment of Per Blomdahl as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
04 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 22,000,001	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 22,000,001 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2011	AP01	Appointment of Technical Operation Director Bjarne Erik Koitrand as a director	View PDF Appointment of Technical Operation Director Bjarne Erik Koitrand as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AD01	Registered office address changed from , Burns House 32 Harbour Street, Stranraer, DG9 7RA, Scotland on 21 November 2011	View PDF Registered office address changed from , Burns House 32 Harbour Street, Stranraer, DG9 7RA, Scotland on 21 November 2011 - link opens in a new window - 2 pages (2 pages)

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STENA LINE PORTS (LOCH RYAN) LIMITED

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