STENA LINE MANNING SERVICES LIMITED filing history - Find and update company information

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STENA LINE MANNING SERVICES LIMITED

Company number 03242135

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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)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 26 pages (26 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Dec 2022	CH01	Director's details changed for Mr Ian James Hampton on 1 December 2022	View PDF Director's details changed for Mr Ian James Hampton on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022	View PDF Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH03	Secretary's details changed for Mr Douglas Gray on 1 December 2022	View PDF Secretary's details changed for Mr Douglas Gray on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022	View PDF Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 27 pages (27 pages)
01 Dec 2021	TM01	Termination of appointment of Leslie David Stracey as a director on 30 November 2021	View PDF Termination of appointment of Leslie David Stracey as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021	View PDF Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Ian James Hampton on 1 November 2021	View PDF Director's details changed for Mr Ian James Hampton on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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 - 27 pages (27 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PSC05	Change of details for Stena Line (Uk) Ltd as a person with significant control on 22 October 2019	View PDF Change of details for Stena Line (Uk) Ltd as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP03	Appointment of Mr Douglas Gray as a secretary on 22 October 2019	View PDF Appointment of Mr Douglas Gray as a secretary on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM02	Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019	View PDF Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
28 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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