Advanced company searchLink opens in new window

STENA LINE MANNING SERVICES LIMITED

Company number 03242135

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2021 TM01 Termination of appointment of Leslie David Stracey as a director on 30 November 2021
01 Dec 2021 AP01 Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Ian James Hampton on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from 78 Buckingham Gate Buckingham Court London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 1 November 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 AD01 Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 78 Buckingham Gate Buckingham Court London SW1E 6PE on 3 January 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
22 Oct 2019 PSC05 Change of details for Stena Line (Uk) Ltd as a person with significant control on 22 October 2019
22 Oct 2019 AP03 Appointment of Mr Douglas Gray as a secretary on 22 October 2019
22 Oct 2019 TM02 Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
22 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Ian James Hampton as a director on 21 August 2018
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 TM01 Termination of appointment of Kenneth Macleod as a director on 1 February 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1