STENA DRILLING ASIA PACIFIC LIMITED: Filings

  • Overview

    Company NameSTENA DRILLING ASIA PACIFIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07963581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA DRILLING ASIA PACIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to get struck off 14/04/2022
    RES13

    Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022

    2 pagesCH01

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 09, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Director's details changed for John Owen Banks on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Maxwell Wyness on Aug 20, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on Dec 31, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Appointment of Mr Erik Bergsvein Ronsberg as a director on Mar 31, 2016

    2 pagesAP01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    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