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Dato Capital United Kingdom

Stena Offshore LTD

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Reports

Extended Company Report with Annual Accounts STENA OFFSHORE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 00200086
Record last updated Sunday, January 26, 2014 2:21:16 AM UTC
Official Address 262 High Holborn And Covent Garden
There are 1,198 companies registered at this street
Postal Code WC1V7NA

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Directors

Document Type Publication date Download link
Registry Dec 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2013 Change of registered office address Change of registered office address
Registry Dec 23, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a man as Chief Operating Officer - Subsea and Director Appointment of a man as Chief Operating Officer - Subsea and Director
Registry May 15, 2013 Resignation of one Qhses Director and one Director (a man) Resignation of one Qhses Director and one Director (a man)
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 18, 2012 Change of particulars for director Change of particulars for director
Registry Dec 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Resignation of one Chief Operating Officer - Ns C and one Director (a man) Resignation of one Chief Operating Officer - Ns C and one Director (a man)
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Vice President Tmos and Director Appointment of a man as Vice President Tmos and Director
Registry May 15, 2012 Resignation of one Vice President Marine Operations and one Director (a man) Resignation of one Vice President Marine Operations and one Director (a man)
Registry Dec 22, 2011 Annual return Annual return
Registry Dec 22, 2011 Change of particulars for director Change of particulars for director
Registry Dec 22, 2011 Change of particulars for director 2000... Change of particulars for director 2000...
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 27, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a man as Vice President Finance - Subsea Division and Director Appointment of a man as Vice President Finance - Subsea Division and Director
Registry Jan 10, 2011 Resignation of a woman Resignation of a woman
Registry Dec 21, 2010 Annual return Annual return
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of 2 people: one Financial Controller Offshore, one Senior Vp Offshore Operation S and one Director (a man) Resignation of 2 people: one Financial Controller Offshore, one Senior Vp Offshore Operation S and one Director (a man)
Registry May 14, 2010 Appointment of a man as Director and Vice President Marine Operations Appointment of a man as Director and Vice President Marine Operations
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2009 Appointment of a woman Appointment of a woman
Registry Feb 17, 2009 Appointment of a man as Vice President - Legal and Secretary Appointment of a man as Vice President - Legal and Secretary
Registry Feb 17, 2009 Resignation of a woman Resignation of a woman
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Resignation of one Director General - Finance & C and one Director (a man) Resignation of one Director General - Finance & C and one Director (a man)
Registry Dec 12, 2008 Annual return Annual return
Registry Jul 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Appointment of a woman Appointment of a woman
Registry Jul 3, 2008 Resignation of a woman Resignation of a woman
Registry Jul 1, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 12, 2007 Annual return Annual return
Registry Jul 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Financials May 16, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Appointment of a woman Appointment of a woman
Registry May 2, 2007 Resignation of one Corporate Lawyer and one Secretary (a man) Resignation of one Corporate Lawyer and one Secretary (a man)
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars 2000... Notice of change of directors or secretaries or in their particulars 2000...
Registry Dec 20, 2006 Annual return Annual return
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of one Vice President Offshore Resour and one Director (a man) Resignation of one Vice President Offshore Resour and one Director (a man)
Registry Oct 3, 2006 Appointment of a man as Senior Vp Offshore Operation S and Director Appointment of a man as Senior Vp Offshore Operation S and Director
Registry Sep 12, 2006 Change of name certificate Change of name certificate
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Resignation of a secretary 2000... Resignation of a secretary 2000...
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2006 Appointment of a secretary 2000... Appointment of a secretary 2000...
Registry Apr 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 2000... Resignation of a director 2000...
Registry Feb 17, 2006 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 19, 2005 Resignation of one Senior Vice President Business and one Director (a man) Resignation of one Senior Vice President Business and one Director (a man)
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2005 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Mar 1, 2005 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 14, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts

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