STENA LINE (UK) LIMITED
ActiveCompany no. 02454575 · Private limited company · Incorporated 21 Dec 1989
Company no. 02454575 · Private limited company · Incorporated 21 Dec 1989
Original documents filed with Companies House · 327 filings
26 Oct 2026
Ownership
Change of details for Mr Dan Sten Olsson as a person with significant control on 26 Oct 2026
PDF · 2 pages
2 Mar 2026
Ownership
Change of details for Mr Dan Sten Olsson as a person with significant control on 2 Mar 2026
PDF · 2 pages
22 Jan 2026
Confirmation
Confirmation statement made on 18 Jan 2026 with no updates
PDF · 3 pages
23 Jan 2025
Confirmation
Confirmation statement made on 18 Jan 2025 with no updates
PDF · 3 pages
11 Nov 2024
Officers
Director's details changed for Mr Ian James Hampton on 11 Nov 2024
PDF · 2 pages
3 Jun 2024
Officers
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 Jun 2024
PDF · 2 pages
12 Sep 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 27 pages
12 Sep 2023
9 Dec 2022
Officers
Director's details changed for Mr Ian James Hampton on 1 Dec 2022
PDF · 2 pages
9 Dec 2022
Officers
Director's details changed for Ms Anna Marica Derenstrand on 1 Dec 2022
PDF · 2 pages
9 Dec 2022
Officers
Secretary's details changed for Mr Douglas Gray on 1 Dec 2022
PDF · 1 page
Showing 1–25 of 327 filings. Documents open on Companies House in a new tab.
23 Jan 2024
Confirmation
Confirmation statement made on 18 Jan 2024 with no updates
PDF · 3 pages
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
26 Jan 2023
Confirmation
Confirmation statement made on 18 Jan 2023 with updates
PDF · 4 pages
9 Dec 2022
Officers
Director's details changed for Mr Dougals Gray on 2 Dec 2022
PDF · 2 pages
8 Dec 2022
Officers
Appointment of Mr Dougals Gray as a director on 1 Dec 2022
PDF · 2 pages
23 Nov 2022
Officers
Director's details changed for Mr Ulf Niklas Martensson on 21 Nov 2022
PDF · 2 pages
23 Nov 2022
Officers
Director's details changed for Ms Anna Marica Derenstrand on 21 Nov 2022
PDF · 2 pages
27 May 2022
Officers
Termination of appointment of Hans Erik Noren as a director on 25 May 2022
PDF · 1 page