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STENA HSD LIMITED

Company number 02849743

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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)
11 May 2022 CH01 Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
11 May 2022 CH01 Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
09 Nov 2021 AD01 Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
01 Apr 2021 CH01 Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Peter Claesson on 1 April 2021
22 Feb 2021 TM01 Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
06 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
14 Sep 2017 PSC05 Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 1 June 2016
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016
10 Oct 2016 TM01 Termination of appointment of John Owen Banks as a director on 10 October 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 Mar 2016 AP01 Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
22 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013