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Dato Capital United Kingdom

Stena Bulk LTD

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Reports

Extended Company Report with Annual Accounts STENA BULK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data STENA BULK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

STENTEX (U.K.) LIMITED
STENA BULK LTD
STENA BULK LTD.

Details

Company type Private Limited Company, Active
Company Number 04332350
Record last updated Friday, December 23, 2016 8:15:17 AM UTC
Official Address 45 Albemarle Street West End
There are 845 companies registered at this street
Postal Code W1S4JL
Sector Sea and coastal freight water transport

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STENA BULK LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Sep 9, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2014 Resignation of one Secretary 3045... Resignation of one Secretary 3045...
Registry May 27, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 20, 2014 Resignation of a woman Resignation of a woman
Registry May 16, 2014 Striking off application by a company Striking off application by a company
Registry Apr 23, 2014 Annual return Annual return
Registry Mar 12, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials May 22, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 1, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 1, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 1, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2012 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Apr 16, 2012 Annual return Annual return
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Memorandum of association Memorandum of association
Registry Jun 10, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Change of registered office address Change of registered office address
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Statement of companies objects Statement of companies objects
Registry May 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2009 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Appointment of a director Appointment of a director
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Annual return Annual return
Registry Mar 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2009 Appointment of a woman Appointment of a woman
Registry Feb 18, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jul 31, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2005 Annual return Annual return
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 1, 2004 Company name change Company name change
Registry Sep 1, 2004 Change of name certificate Change of name certificate
Registry Sep 1, 2004 Company name change Company name change
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2004 Particulars of a mortgage or charge 3045... Particulars of a mortgage or charge 3045...
Registry Apr 28, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Annual return Annual return
Registry Jan 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2003 Memorandum of association Memorandum of association
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Registry Feb 8, 2002 Register of members Register of members
Registry Feb 8, 2002 Location of directors' service contracts Location of directors' service contracts
Registry Feb 8, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 8, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Jan 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Jan 17, 2002 Resignation of a director 3045... Resignation of a director 3045...
Registry Dec 27, 2001 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Appointment of a director 3045... Appointment of a director 3045...
Registry Nov 30, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 30, 2001 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 22, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Resignation of a director Resignation of a director
Registry Nov 22, 2001 Resignation of a director 3045... Resignation of a director 3045...
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Resignation of a director Resignation of a director
Registry Nov 12, 2001 Resignation of a director 3045... Resignation of a director 3045...
Registry Oct 10, 2001 Resignation of 3 people: one Executive, one Manager and one Director (a man) Resignation of 3 people: one Executive, one Manager and one Director (a man)
Registry Apr 24, 2001 Annual return Annual return
Financials Feb 6, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Annual return Annual return
Registry Apr 17, 2000 Annual return 3045... Annual return 3045...
Financials Feb 21, 2000 Annual accounts Annual accounts

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