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STENA DRILLING HR LIMITED

Company number 06020955

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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)
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
10 Jul 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
19 Sep 2013 MISC Section 519 ca 2006
13 Sep 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP03 Appointment of Mr Stuart Maxwell Wyness as a secretary
07 Apr 2011 TM01 Termination of appointment of George Cowie as a director
07 Apr 2011 TM02 Termination of appointment of George Cowie as a secretary
18 Mar 2011 CC04 Statement of company's objects
18 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr George Albert Cowie on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Thomas Peter Andreas Wiel Welo on 10 December 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 06/12/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed mr staffan werner hultgren