STENA ICEMAX LIMITED: Filings
Overview
| Company Name | STENA ICEMAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08032269 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STENA ICEMAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Michael Hugh Percy as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Siena Grace Matkin as a secretary on Apr 24, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jenny Kate Carter as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080322690006, created on Feb 15, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 080322690007, created on Feb 15, 2024 | 26 pages | MR01 | ||||||||||
Registration of charge 080322690008, created on Feb 15, 2024 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Sindo Dominic Fernandez-Ares on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Hampton on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Hans Erik Noren as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Fernandez on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Jenny Kate Carter as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Sven Andersson as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
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