STENA LINE (UK) LIMITED: Filings
Overview
| Company Name | STENA LINE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02454575 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STENA LINE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
Change of details for Mr Dan Sten Olsson as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sindo Dominic Fernandez-Ares on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Douglas Gray on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Dougals Gray on Dec 02, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dougals Gray as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Director's details changed for Mr Ulf Niklas Martensson on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 16, 2022
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Termination of appointment of Hans Erik Noren as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0