STENA HSD LIMITED
ActiveCompany no. 02849743 · Private limited company · Incorporated 1 Sep 1993
Company no. 02849743 · Private limited company · Incorporated 1 Sep 1993
Original documents filed with Companies House · 126 filings
11 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 5 pages
23 Aug 2021
Confirmation
Confirmation statement made on 17 Aug 2021 with no updates
PDF · 3 pages
1 Apr 2021
Officers
Director's details changed for Mr Erik Bergsvein Ronsberg on 1 Apr 2021
PDF · 2 pages
1 Apr 2021
Officers
Director's details changed for Mr Peter Claesson on 1 Apr 2021
PDF · 2 pages
22 Feb 2021
Officers
Termination of appointment of Staffan Werner Hultgren as a director on 22 Feb 2021
PDF · 1 page
29 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
17 Aug 2020
Confirmation
Confirmation statement made on 17 Aug 2020 with no updates
PDF · 3 pages
6 Sep 2019
Confirmation
Confirmation statement made on 17 Aug 2019 with no updates
PDF · 3 pages
11 Jul 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
6 Sep 2018
Confirmation
Confirmation statement made on 17 Aug 2018 with no updates
PDF · 3 pages
9 Jul 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
14 Sep 2017
Confirmation
Confirmation statement made on 17 Aug 2017 with no updates
PDF · 3 pages
14 Sep 2017
Ownership
Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 1 Jun 2016
PDF · 2 pages
20 Jul 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 5 pages
10 Oct 2016
Officers
Termination of appointment of John Owen Banks as a director on 10 Oct 2016
PDF · 1 page
6 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
21 Sep 2016
Confirmation
Confirmation statement made on 17 Aug 2016 with updates
PDF · 5 pages
22 Sep 2015
Annual return
Annual return made up to 17 Aug 2015 with full list of shareholders
PDF · 7 pages
15 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
8 Sep 2014
Annual return
Annual return made up to 17 Aug 2014 with full list of shareholders
PDF · 7 pages
8 Oct 2013
Annual return
Annual return made up to 17 Aug 2013 with full list of shareholders
PDF · 7 pages
Showing 26–50 of 126 filings. Documents open on Companies House in a new tab.
10 Jan 2017
Officers
Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 Dec 2016
PDF · 1 page
31 Mar 2016
Officers
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 Mar 2016
PDF · 2 pages