STENA NORTH SEA LIMITED

Company number 04571379

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
28 Feb 2023	CH01	Director's details changed for Mr Ian Hampton on 28 February 2023	(2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(4 pages)
20 Oct 2022	SH19	Statement of capital on 20 October 2022 EUR 1,000,000	(3 pages)
18 Oct 2022	SH20	Statement by Directors	(1 page)
18 Oct 2022	CAP-SS	Solvency Statement dated 14/10/22	(1 page)
18 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
08 Jun 2022	TM01	Termination of appointment of Hans Erik Noren as a director on 27 May 2022	(1 page)
10 Feb 2022	CH01	Director's details changed for Mr Dominic Fernandez on 9 February 2022	(2 pages)
09 Feb 2022	AP03	Appointment of Jenny Kate Carter as a secretary on 9 February 2022	(2 pages)
09 Feb 2022	AD01	Registered office address changed from First Floor, 6 Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022	(1 page)
09 Feb 2022	TM02	Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022	(1 page)
09 Feb 2022	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor, 6 Arlington Street London SW1A 1RE on 9 February 2022	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
20 May 2021	AP01	Appointment of Mr Dominic Fernandez as a director on 19 May 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Ms Annika Hult as a director on 5 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Staffan Warner Hultgren as a director on 5 January 2021	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
27 Mar 2020	MR01	Registration of charge 045713790069, created on 26 March 2020	(14 pages)
27 Mar 2020	MR01	Registration of charge 045713790070, created on 26 March 2020	(14 pages)