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STENA DRILLING ASIA PACIFIC LIMITED

Company number 07963581

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 MISC Section 519 ca 2006
17 Sep 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
07 Mar 2012 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
07 Mar 2012 TM01 Termination of appointment of Clive Weston as a director
05 Mar 2012 AP03 Appointment of Stuart Maxwell Wyness as a secretary
05 Mar 2012 AP01 Appointment of John Owen Banks as a director
05 Mar 2012 AP01 Appointment of Stuart Maxwell Wyness as a director
05 Mar 2012 AP01 Appointment of Mr Thomas Peter Andreas Wiel Welo as a director
27 Feb 2012 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 February 2012
24 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)