STENA LINE MANNING SERVICES LIMITED
Company number 03242135
- Company Overview for STENA LINE MANNING SERVICES LIMITED (03242135)
- Filing history for STENA LINE MANNING SERVICES LIMITED (03242135)
- People for STENA LINE MANNING SERVICES LIMITED (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) |
|---|---|---|---|
| 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
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| 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
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| 15 Oct 2014 | AP01 | Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014 | |
| 15 Oct 2014 | TM01 | Termination of appointment of Ola Helgesson as a director on 13 October 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Aug 2014 | CH01 | Director's details changed for Leslie David Stracey on 1 August 2014 | |
| 22 Aug 2014 | CH03 | Secretary's details changed for Leslie David Stracey on 1 August 2014 | |
| 31 Mar 2014 | AD01 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014 | |
| 04 Mar 2014 | TM01 | Termination of appointment of Michael Mcgrath as a director | |
| 20 Nov 2013 | CH01 | Director's details changed for Ola Helgesson on 22 October 2013 | |
| 20 Nov 2013 | CH01 | Director's details changed for Michael Andre Mcgrath on 22 October 2013 | |
| 20 Nov 2013 | CH01 | Director's details changed for Mr Kenneth Macleod on 22 October 2013 | |
| 20 Nov 2013 | CH01 | Director's details changed for Leslie David Stracey on 22 October 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 06 Sep 2013 | AR01 | Annual return made up to 27 August 2013 with full list of shareholders | |
| 23 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Dec 2012 | TM01 | Termination of appointment of Per Blomdahl as a director |