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
23 Jan 2017
Confirmation
Confirmation statement made on 18 Jan 2017 with updates
PDF · 5 pages
23 Nov 2016
Confirmation
Confirmation statement made on 23 Nov 2016 with updates
PDF · 5 pages
23 Feb 2016
Officers
Appointment of Mr Hans Erik Noren as a director on 1 Feb 2016
PDF · 2 pages
10 Jul 2015
Capital
Statement of capital following an allotment of shares on 24 Jun 2015
Filed on paper · 4 pages
15 Oct 2014
Officers
Appointment of Mr Ulf Niklas Martensson as a director on 13 Oct 2014
PDF · 2 pages
15 Oct 2014
Officers
Appointment of Ms Anna Marica Derenstrand as a director on 13 Oct 2014
PDF · 2 pages
15 Oct 2014
Officers
Termination of appointment of Bjarne Erik Koitrand as a director on 13 Oct 2014
PDF · 1 page
26 Nov 2013
Annual return
Annual return made up to 26 Nov 2013 with full list of shareholders
PDF · 9 pages
20 Nov 2013
Officers
Director's details changed for Mr Kenneth Macleod on 22 Oct 2013
Filed on paper · 3 pages
20 Nov 2013
Officers
Director's details changed for Ola Helgesson on 22 Oct 2013
Filed on paper · 3 pages
Showing 51–75 of 326 filings. Documents open on Companies House in a new tab.
9 Feb 2016
Officers
Termination of appointment of Kenneth Macleod as a director on 1 Feb 2016
PDF · 1 page
1 Feb 2016
Annual return
Annual return made up to 26 Nov 2015 with full list of shareholders
PDF · 6 pages
12 Jan 2015
Annual return
Annual return made up to 26 Nov 2014 with full list of shareholders
PDF · 6 pages
15 Oct 2014
Officers
Termination of appointment of Ola Helgesson as a director on 13 Oct 2014
PDF · 1 page
22 Aug 2014
Officers
Director's details changed for Leslie David Stracey on 1 Aug 2014
PDF · 2 pages
22 Aug 2014
Officers
Secretary's details changed for Leslie David Stracey on 1 Aug 2014
PDF · 1 page
31 Mar 2014
Address
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 Mar 2014
PDF · 1 page
4 Mar 2014
Officers
Termination of appointment of Michael Mcgrath as a director
PDF · 1 page
20 Nov 2013
Officers
Director's details changed for Technical Operation Director Bjarne Erik Koitrand on 22 Oct 2013
Filed on paper · 3 pages