- Company Overview for STENA DRILLING AUSTRALIA LIMITED (06827351)
- Filing history for STENA DRILLING AUSTRALIA LIMITED (06827351)
- People for STENA DRILLING AUSTRALIA LIMITED (06827351)
- More for STENA DRILLING AUSTRALIA LIMITED (06827351)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | AP01 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 15 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 19 Sep 2013 | MISC | Section 519 ca 2006 | |
| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 12 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 08 Apr 2011 | TM01 | Termination of appointment of George Cowie as a director | |
| 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 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Mar 2011 | RESOLUTIONS |
Resolutions
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| 06 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 14 May 2009 | SA | Statement of affairs | |
| 14 May 2009 | 88(2) | Ad 07/04/09\usd si 74999@1=74999\usd ic 1/75000\ | |
| 22 Apr 2009 | 225 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 |