STENA HSD LIMITED filing history - Find and update company information

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STENA HSD LIMITED

Company number 02849743

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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)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	PSC05	Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 1 June 2016	View PDF Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	TM01	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016	View PDF Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of John Owen Banks as a director on 10 October 2016	View PDF Termination of appointment of John Owen Banks as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016	View PDF Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
08 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
31 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
07 Apr 2011	AP03	Appointment of Mr Stuart Maxwell Wyness as a secretary	View PDF Appointment of Mr Stuart Maxwell Wyness as a secretary - link opens in a new window - 2 pages (2 pages)

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