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STOLTHAVEN DAGENHAM LIMITED

Company number 08119909

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Company Results (links open in a new window)
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)
08 Sep 2026 TM01 Termination of appointment of Jens Frederik Grüner-Hegge as a director on 7 September 2026
View PDF Termination of appointment of Jens Frederik Grüner-Hegge as a director on 7 September 2026 - link opens in a new window - 1 page (1 page)
03 Aug 2026 AP01 Appointment of Mr Alexander Raymond Ng as a director on 3 August 2026
View PDF Appointment of Mr Alexander Raymond Ng as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026 CS01 Confirmation statement made on 12 June 2026 with no updates
View PDF Confirmation statement made on 12 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AA Full accounts made up to 30 November 2024
View PDF Full accounts made up to 30 November 2024 - link opens in a new window - 32 pages (32 pages)
12 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with no updates
View PDF Confirmation statement made on 12 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2025 AP01 Appointment of Matthew Thomas Dale as a director on 20 February 2025
View PDF Appointment of Matthew Thomas Dale as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 TM01 Termination of appointment of Marcus Gerardus Dalmeijer as a director on 20 February 2025
View PDF Termination of appointment of Marcus Gerardus Dalmeijer as a director on 20 February 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024 AA Full accounts made up to 30 November 2023
View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 32 pages (32 pages)
20 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 MR05 Part of the property or undertaking has been released from charge 081199090002
View PDF Part of the property or undertaking has been released from charge 081199090002 - link opens in a new window - 1 page (1 page)
09 Dec 2023 AA Full accounts made up to 30 November 2022
View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 32 pages (32 pages)
24 Nov 2023 AP01 Appointment of Mr Jens Frederik Grüner-Hegge as a director on 20 November 2023
View PDF Appointment of Mr Jens Frederik Grüner-Hegge as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AA Full accounts made up to 30 November 2021
View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 32 pages (32 pages)
01 Jul 2022 PSC05 Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021
View PDF Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022 PSC05 Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021
View PDF Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022 PSC07 Cessation of Stolt-Nielsen Limited as a person with significant control on 25 November 2021
View PDF Cessation of Stolt-Nielsen Limited as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
23 May 2022 PSC02 Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021
View PDF Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2021 MR01 Registration of charge 081199090003, created on 16 September 2021
View PDF Registration of charge 081199090003, created on 16 September 2021 - link opens in a new window - 34 pages (34 pages)
09 Sep 2021 MR04 Satisfaction of charge 081199090001 in full
View PDF Satisfaction of charge 081199090001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021 AA Full accounts made up to 30 November 2020
View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 30 pages (30 pages)
04 Dec 2020 MR01 Registration of charge 081199090002, created on 3 December 2020
View PDF Registration of charge 081199090002, created on 3 December 2020 - link opens in a new window - 36 pages (36 pages)