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 · 326 filings
24 Jan 2022
Confirmation
Confirmation statement made on 18 Jan 2022 with no updates
PDF · 3 pages
1 Dec 2021
Officers
Termination of appointment of Leslie David Stracey as a director on 30 Nov 2021
PDF · 1 page
30 Nov 2021
Officers
Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 Nov 2021
PDF · 2 pages
1 Nov 2021
Officers
Director's details changed for Mr Hans Erik Noren on 1 Nov 2021
PDF · 2 pages
1 Nov 2021
Address
Registered office address changed from 78 Buckingham Gate Buckingham Court London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 1 Nov 2021
PDF · 1 page
25 Jan 2021
Confirmation
Confirmation statement made on 18 Jan 2021 with no updates
PDF · 3 pages
9 Nov 2020
Officers
Director's details changed for Mr Ian James Hampton on 1 Jan 2020
PDF · 2 pages
22 Jan 2020
Confirmation
Confirmation statement made on 18 Jan 2020 with updates
PDF · 5 pages
12 Dec 2019
Capital
4 Sep 2018
Officers
Appointment of Mr Ian James Hampton as a director on 21 Aug 2018
PDF · 2 pages
22 Jan 2018
Confirmation
Confirmation statement made on 18 Jan 2018 with no updates
PDF · 3 pages
Showing 26–50 of 326 filings. Documents open on Companies House in a new tab.
3 Jan 2020
Address
Registered office address changed from Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 78 Buckingham Gate Buckingham Court London SW1E 6PE on 3 Jan 2020
PDF · 1 page
Legacy
Filed on paper · 1 page
22 Oct 2019
Officers
Appointment of Mr Douglas Gray as a secretary on 22 Oct 2019
PDF · 2 pages
22 Oct 2019
Officers
Termination of appointment of Leslie David Stracey as a secretary on 22 Oct 2019
PDF · 1 page
24 Jan 2019
Confirmation
Confirmation statement made on 18 Jan 2019 with no updates
PDF · 3 pages
12 Jan 2018
Charge
Satisfaction of charge 4 in full
PDF · 2 pages