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
20 Nov 2013
Officers
Director's details changed for Leslie David Stracey on 22 Oct 2013
Filed on paper · 3 pages
20 Nov 2013
Officers
Director's details changed for Michael Andre Mcgrath on 22 Oct 2013
Filed on paper · 3 pages
17 Sep 2013
Capital
Statement of capital following an allotment of shares on 10 Sep 2013
Filed on paper · 4 pages
2 Jan 2013
Annual return
Annual return made up to 21 Dec 2012 with full list of shareholders
PDF · 9 pages
18 Dec 2012
Officers
Termination of appointment of Per Blomdahl as a director
Filed on paper · 2 pages
10 Jan 2012
Capital
Statement of capital following an allotment of shares on 14 Dec 2011
Filed on paper · 4 pages
23 Nov 2011
Officers
Appointment of Bjarne Erik Koitrand as a director
Filed on paper · 1 page
18 Oct 2011
Officers
Termination of appointment of John Akerlund as a director
Filed on paper · 2 pages
21 Sep 2010
Capital
Statement of capital following an allotment of shares on 8 Sep 2010
Filed on paper · 4 pages
Showing 76–100 of 326 filings. Documents open on Companies House in a new tab.
10 Jan 2012
Resolution
Resolutions
Filed on paper · 1 page
3 Jan 2012
Annual return
Annual return made up to 21 Dec 2011 with full list of shareholders
PDF · 10 pages
9 Jun 2011
Officers
Termination of appointment of Jan Olsson as a director
Filed on paper · 2 pages
27 Jan 2011
Annual return
Annual return made up to 21 Dec 2010 with full list of shareholders
Filed on paper · 17 pages
9 Feb 2010
Officers
Director's details changed for Michael Andre Mcgrath on 21 Dec 2009
PDF · 2 pages
9 Feb 2010
Officers
Director's details changed for John Robert Akerlund on 21 Dec 2009
PDF · 2 pages
9 Feb 2010
Annual return
Annual return made up to 21 Dec 2009 with full list of shareholders
PDF · 6 pages
25 Jan 2010
Officers
Appointment of Kenneth Macleod as a director
Filed on paper · 3 pages
18 Jan 2010
Officers
Termination of appointment of Svante Carlsson as a director
Filed on paper · 2 pages