STENA (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

STENA (UK) LIMITED

Company number 02766012

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2024	MR01	Registration of charge 027660120005, created on 15 February 2024	View PDF Registration of charge 027660120005, created on 15 February 2024 - link opens in a new window - 27 pages (27 pages)
07 Feb 2024	MR01	Registration of charge 027660120004, created on 1 February 2024	View PDF Registration of charge 027660120004, created on 1 February 2024 - link opens in a new window - 21 pages (21 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 161,522,900	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 161,522,900 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH19	Statement of capital on 18 September 2023 GBP 63,097,700	View PDF Statement of capital on 18 September 2023 GBP 63,097,700 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 1 page (1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
28 Feb 2023	CH01	Director's details changed for Mr Ian Hampton on 28 February 2023	View PDF Director's details changed for Mr Ian Hampton on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023	View PDF Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 512,006,575	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 512,006,575 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Jun 2022	TM01	Termination of appointment of Hans Erik Noren as a director on 27 May 2022	View PDF Termination of appointment of Hans Erik Noren as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CH01	Director's details changed for Mr Dominic Fernandez on 9 February 2022	View PDF Director's details changed for Mr Dominic Fernandez on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Dominic Fernandez as a director on 9 February 2022	View PDF Termination of appointment of Dominic Fernandez as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP03	Appointment of Jenny Kate Carter as a secretary on 9 February 2022	View PDF Appointment of Jenny Kate Carter as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM02	Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022	View PDF Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 25 October 2021	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 25 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
20 May 2021	AP01	Appointment of Mr Dominic Fernandez as a director on 19 May 2021	View PDF Appointment of Mr Dominic Fernandez as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Domininc Fernandez as a director on 19 May 2021	View PDF Appointment of Mr Domininc Fernandez as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Ms Annika Hult as a director on 5 January 2021	View PDF Appointment of Ms Annika Hult as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category