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STENA WELLS LTD.

Company number 10290822

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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)
19 Sep 2023	TM01	Termination of appointment of Dillan Arthur Perras as a director on 19 September 2023	View PDF Termination of appointment of Dillan Arthur Perras as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AP01	Appointment of Mr Dillan Arthur Perras as a director on 13 June 2022	View PDF Appointment of Mr Dillan Arthur Perras as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CERTNM	Company name changed stena drilling integrated well services LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	View PDF Company name changed stena drilling integrated well services LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 11 May 2022	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on 9 November 2021	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on 9 November 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 1 April 2021	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	PSC05	Change of details for Norose Company Secretarial Services Limited as a person with significant control on 21 July 2016	View PDF Change of details for Norose Company Secretarial Services Limited as a person with significant control on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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STENA WELLS LTD.

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