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Stena Line LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts STENA LINE 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 Feb 15, 1990)
  • 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

STENA SEALINK LIMITED

Details

Company type Private Limited Company
Company Number 01402237
Record last updated Sunday, December 11, 2022 6:22:08 AM UTC
Postal Code TN23 1PP

Charts

Visits

STENA LINE LIMITED (United Kingdom) Page visits 2024

Searches

STENA LINE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a man) 1402... Resignation of one Director (a man) 1402...
Registry Nov 30, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2018 Appointment of a man as Chief People & Communications Officer and Director Appointment of a man as Chief People & Communications Officer and Director
Registry Nov 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2015 Annual return Annual return
Registry Oct 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2014 Resignation of one Director Resignation of one Director
Registry Oct 15, 2014 Resignation of one Director 1402... Resignation of one Director 1402...
Registry Oct 13, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Change of particulars for director Change of particulars for director
Registry Aug 22, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 31, 2014 Change of registered office address Change of registered office address
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 3, 2014 Resignation of one Director (a man) and one Area Director Resignation of one Director (a man) and one Area Director
Registry Nov 26, 2013 Annual return Annual return
Registry Nov 20, 2013 Change of particulars for director Change of particulars for director
Registry Nov 20, 2013 Change of particulars for director 1402... Change of particulars for director 1402...
Registry Nov 20, 2013 Change of particulars for director Change of particulars for director
Registry Nov 20, 2013 Change of particulars for director 1402... Change of particulars for director 1402...
Registry Nov 20, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 17, 2013 Return of allotment of shares Return of allotment of shares
Financials Aug 23, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Jan 9, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 21, 2012 Annual return Annual return
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2012 Particulars of a mortgage or charge 1402... Particulars of a mortgage or charge 1402...
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Nov 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a man as Director and Technical Operations Director Appointment of a man as Director and Technical Operations Director
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Resignation of one Director Technical&Human Resou and one Director (a man) Resignation of one Director Technical&Human Resou and one Director (a man)
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 1, 2011 Appointment of a woman Appointment of a woman
Registry Jan 20, 2011 Annual return Annual return
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2010 Particulars of a mortgage or charge 1402... Particulars of a mortgage or charge 1402...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2010 Miscellaneous document Miscellaneous document
Registry Feb 26, 2010 Annual return Annual return
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 18, 2009 Authorised allotment of shares and debentures 1402... Authorised allotment of shares and debentures 1402...
Registry Jan 26, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 10, 2008 Annual return Annual return
Registry Jan 31, 2008 Annual return 1402... Annual return 1402...
Registry Dec 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Memorandum of association Memorandum of association
Registry Feb 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Chairman Stena Line Uk and one Director (a man) Resignation of one Chairman Stena Line Uk and one Director (a man)
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Resignation of one Director (a man) and one Area Director Resignation of one Director (a man) and one Area Director
Registry Nov 1, 2006 Appointment of a man as Director and Area Director Appointment of a man as Director and Area Director
Registry Feb 23, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2004 Annual return Annual return
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Appointment of a man as Area Director and Director Appointment of a man as Area Director and Director
Registry Mar 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2004 Particulars of a mortgage or charge 1402... Particulars of a mortgage or charge 1402...

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