Company NameStena Drilling Limited
Company StatusActive
Company Number00061135
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Dan Sten Olsson
Date of BirthFebruary 1947 (Born 69 years ago)
NationalitySwedish
StatusCurrent
Appointed06 December 1991(90 years after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressBogatan 28
Gothenburg
S-412 72
Sweden
Director NameMr Tom Peter Andreas Wiel Welo
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityNorwegian
StatusCurrent
Appointed27 November 1995(94 years after company formation)
Appointment Duration21 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Policies Dalmuinzie Road
Bieldside
Aberdeen
AB15 9EB
Scotland
Director NameDr Christopher Ernest Fay
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1999(97 years, 3 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMerrifield Links Road
Bramley
Guildford
Surrey
GU5 0AL
Director NameMr Peter Claesson
Date of BirthSeptember 1965 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed14 March 2008(106 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleFinance Director
Country of ResidenceSweden
Correspondence Address4 Kallarlyckevagen
Kullavik
429 35
Director NameMr Anders Jansson
Date of BirthNovember 1957 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed19 March 2008(106 years, 4 months after company formation)
Appointment Duration8 years, 8 months
RoleCeo & President
Country of ResidenceSweden
Correspondence Address37 Drakenbergsgatan
Gothenburg
412 69
Secretary NameMr Stuart Maxwell Wyness
StatusCurrent
Appointed31 March 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressUllevi House Greenbank Crescent
East Tullos Industrial Estate
Aberdeen
AB12 3BG
Scotland
Director NameMr Graeme Forbes Coutts
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiversview Banchory
Banchory
Kincardineshire
AB31 5HS
Scotland
Director NameMr Carl-Johan Wilheim Bertilsson Hagman
Date of BirthJanuary 1966 (Born 50 years ago)
NationalitySwedish
StatusCurrent
Appointed01 December 2011(110 years after company formation)
Appointment Duration5 years
RoleManaging Director
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(90 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameCarl Joseph Burnett
Date of BirthJanuary 1927 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1991(90 years after company formation)
Appointment Duration7 years, 3 months (resigned 11 March 1999)
RoleCompany Director
Correspondence AddressBeech Coppice
Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameMr Svante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(90 years after company formation)
Appointment Duration18 years (resigned 21 December 2009)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressTerassgatan 5
Gothenburg
Sweden
41133
Director NameThomas Michel Ernest Ehret
Date of BirthMarch 1952 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed06 December 1991(90 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence Address28 Forrest Road
Aberdeen
Aberdeenshire
AB2 4BS
Scotland
Director NameBirger Lowhagen
Date of BirthSeptember 1924 (Born 92 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(90 years after company formation)
Appointment Duration5 years, 11 months (resigned 28 November 1997)
RoleCompany Director
Correspondence AddressSkaarmogatan 5
21611 Malmo
Foreign
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed06 December 1991(90 years after company formation)
Appointment Duration3 years, 4 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Secretary NameMauro Mattiuzzo
NationalityItalian
StatusResigned
Appointed27 April 1995(93 years, 5 months after company formation)
Appointment Duration7 months (resigned 27 November 1995)
RoleCompany Director
Correspondence Address125 Home Park Road
Wimbledon
London
SW19 7HT
Secretary NameMr George Albert Cowie
NationalityBritish
StatusResigned
Appointed27 November 1995(94 years after company formation)
Appointment Duration15 years, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Dubford Terrace
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GE
Scotland
Director NameHerbjorn Hansson
Date of BirthMarch 1948 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed21 September 2004(102 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 April 2010)
RolePresident And CEO
Country of ResidenceNorway
Correspondence AddressLeif Weldingsvei 20
Sandefjord
3208
Norway
Director NameMr Erik Bergsvein Ronsberg
Date of BirthNovember 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(114 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Albemarle Street
London
W1S 4JL

Contact

Websitestena-drilling.com
Telephone01224 401180
Telephone regionAberdeen

Location

Registered Address45 Albemarle Street
London
W1S 4JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.7m at £1Stena Drilling (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£42,283,444
Net Worth£45,694,933
Cash£44,744,692
Current Liabilities£114,345,447

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 December 2015 (1 year ago)
Next Return Due2 January 2017 (3 weeks, 5 days from now)

Charges

10 December 2004Delivered on: 29 December 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: First priority british statutory mortgage
Secured details: All monies due or to become due from stena international B.V. and stena (switzerland) ag to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH in the motor vessel 'stena dee' with official number 701160,. see the mortgage charge document for full details.
Outstanding
10 December 2004Delivered on: 29 December 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of covenants collateral to first priority british statuatory ship mortgage
Secured details: All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the ship the insurances of the ship and all requisition compensation of the ship 'stena dee'. See the mortgage charge document for full details.
Outstanding
13 November 2002Delivered on: 27 November 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: First priority british statutory mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH shares of which the company are the owners of the ship and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details.
Outstanding
13 November 2002Delivered on: 27 November 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)(as Security Agent)

Classification: Deed of covenants collteral to a first priority british statutory ship mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's rights title and interest present and future in and to the ship the insurance of the ship all requisition compensation of the ship and any of the proceeds of the forgoing the "ship" being M.V."stena dee". See the mortgage charge document for full details.
Outstanding
13 October 1998Delivered on: 15 October 1998
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of assignment
Secured details: All monies due or to become due from stena international B.V. (the borrower) to the chargee as security agent for and on behalf of the beneficiary banks under and in accordance with the security agency provisions (security agent) under a loan and guarantee facility agreement dated 11TH december 1995 (as amended supplemented and/or restated from time to time) or any other of the security documents.
Particulars: All right title and interest in and to the insurance of the ship stena clyde official number 376547 the requisition of compensation of each ship and any proceeds of the foregoing. See the mortgage charge document for full details.
Outstanding
1 October 1997Delivered on: 9 October 1997
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Second priority british statutory mortgage
Secured details: All moneys owing on an account current between the company and the chargee regulated by a deed of guarantee and indemnity dated 11TH december 1995 whereby the company has guaranteed to the chargee the obligations of stena international bv (the borrower) in respect of all sums due or to become due under a loan and guarantee facility agreement dated 11TH december 1995 as amended by a supplemental agreement dated 6TH december 1996 and as further amended novated and restated by a master amending agreement dated 26TH september 1997 and by a deed of covenants collateral to the mortgage dated 11TH december 1995.
Particulars: 64/64TH shares in the oil drilling vessel stena deed and her boats guns ammunition small arms official no.701160.
Outstanding
18 December 1996Delivered on: 8 January 1997
Persons entitled: Svenska Handelsbanken as Security Agent for Itself and the Beneficiaries (As Defined)

Classification: Deed of assignment of insurances and requistion compenstion
Secured details: All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan and guarantee facility agreement dated 11/12/95 and the security documents (as defined).
Particulars: All of the company's right title and interest present & future in and to the insurances of each ship. See the mortgage charge document for full details.
Outstanding
14 December 1995Delivered on: 4 January 1996
Persons entitled: Svenska Handelsbanken Ab (Publ)Iciary Banksas Security Agent for and on Behalf of the Benef

Classification: Deed of covenants
Secured details: All monies due or to become due from the company to the chargee under the guarantee or any other of the security documents.
Particulars: All of the company's right title and interest present and future in and to the motor vessel named "dyvi stena" registered under british flag (aberdeen as port of choice) with official no 701160 and all right title and interest present and future in and to : 1) the insurances of the ship; 2) all requisition compensation of the ship; and 3) any proceeds of the foregoing. See the mortgage charge document for full details.
Outstanding
14 December 1995Delivered on: 4 January 1996
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: First priority british statutory ship mortgage
Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a deed of guarantee and indemnity dated 11 december 1995 and under the terms of this mortgage.
Particulars: All 64/64TH shares in the semi-submersible vessel named "dyvi stena" and its appurtenances, registered under british flag (aberdeen as port of choice) with official no. 701160.
Outstanding
14 December 1995Delivered on: 4 January 1996
Persons entitled: Svenska Handelsbanken Ab (Publ)Iciary Banksas Security Agent for and on Behalf of the Benef

Classification: First priority charge over shares
Secured details: All monies due or to become due from stena international B.V. to the chargee under the terms of the facility agreement or any other of the security documents.
Particulars: All dividends and other distributions and interest paid or payable in connection with the one issued ordinary share issued in respect of stena hsd limited. See the mortgage charge document for full details.
Outstanding
11 December 1995Delivered on: 29 December 1995
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of guarantee and indemnity
Secured details: All monies due or to become due from stena international B.V. to the chargee (as agent for and on behalf of the beneficiary banks) and to the beneficiary banks or any of them under the facility agreement dated 11TH december 1995 or any other security documents.
Particulars: The rights of set-off combination and consolidation under clause 12 of the agreement in respect of any credit balance to which the company is entitled standing upon any account of the company with any branch of the the security agent or any of the other beneficiary banks.
Outstanding
19 May 1994Delivered on: 1 June 1994
Persons entitled: Stena Drilling (Bermuda) Limited

Classification: Sub-charter's assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any of the sub-charter documents (as defined).
Particulars: All right title and interest of the company all policies and contracts all sums of money. See the mortgage charge document for full details.
Outstanding
26 November 1993Delivered on: 13 December 1993
Persons entitled: Barclays Bank PLC

Classification: Deed of pledge
Secured details: Us dollars 5,750,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the loan agreement dated 26TH november 1993 and the security documents (as defined).
Particulars: All rights,title and interest in the operating account.......see form 395.
Outstanding
26 November 1993Delivered on: 7 December 1993
Persons entitled: Barclays Bank PLC

Classification: First priority charge over shares
Secured details: Usd 5,750,00 and all other monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 26/11/93 and the security documents (as defined).
Particulars: All and singular that one issued ordinary share of stenaco (being the total issued share capital of stenaco) as are registered in the name of the company and all dividends or other distributions and interest paid or payable in connection therewith after the date hereof and all stocks shares warranties rights monies and property. See the mortgage charge document for full details.
Outstanding
26 November 1993Delivered on: 7 December 1993
Persons entitled: Barclays Bank PLC

Classification: Deed of covenant
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined).
Particulars: The "insurances" (as defined). See the mortgage charge document for full details.
Outstanding
26 November 1993Delivered on: 7 December 1993
Persons entitled: Barclays Bank PLC

Classification: Deed of covenant
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined).
Particulars: The "insurances" (as defined). See the mortgage charge document for full details.
Outstanding
25 September 1991Delivered on: 8 October 1991
Persons entitled: The Governor & Company of the Bank of Scotland

Classification: Statutory mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/09/91 and this charge.
Particulars: 64 shares in the vessel k/a the "uncle john" registered in the port of aberdeen under the british flag with official no: 377893.
Outstanding
1 October 1991Delivered on: 8 October 1991
Persons entitled: The Governor & Company of the Bank of Scotland

Classification: Assignation dated 2509/91 & 27/09/91
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement constituted by an offer of facilities from the banks dated 16/09/91 and the acceptance of such offer by the company dated 25/09/91 registered pursuant to section 95 of the companies act 1948 on the 08/10/91.
Particulars: All rental & other payments due from time to time to stena houlder LTD in terms of an agreement. (See form 395 for details) diving support vessel k/a "uncle john" official no: 377893.
Outstanding
1 October 1991Delivered on: 8 October 1991
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignation dated 25.9.1991
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement consituated by an offer of facilities from the bank dated 16TH sept 1991 and the acceptance of such offer by the company dated 25 sep 1991 was registered pursuant to section 95 of the companies act 1948 on the 8TH oct 1991.
Particulars: Insurance in respect of S.S.V. "uncle john" together with all sums insured. 1) hull and machinery insurances 2) increased value insurances 3) war risks insurances 4) protection and indemnity insurances (see form 395 for full details).
Outstanding
31 December 1990Delivered on: 16 January 1991
Persons entitled: Stena Equipment and Aircraft Leasing Limited

Classification: A tripartite deed
Secured details: All monies due or to become due from the company to the chargee under the charter party and a tripartite deed dated 31/12/90, this deed and any other documents as defined therein.
Particulars: Right, title and interest in all insurance or any other moneys (see doc M602C for full details).
Outstanding
31 December 1990Delivered on: 16 January 1991
Persons entitled: Stena Equipment and Aircraft Leasing Limited

Classification: A tripartite deed
Secured details: All monies due or to become due from the company to the chargee under a charter party dated 30/8/90, this deed and any other document as defined therein.
Particulars: Right, title and interest in the account of the company, all monies (see doc M604C for full details).
Outstanding
9 December 1991Delivered on: 23 December 1991
Satisfied on: 23 December 1993
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company and/or josam marine investment limited to the chargee under the security documents as defined in this mortgage.
Particulars: All rights title and interest in the "high seas driller" (see doc ref M176 for full details).
Fully Satisfied
4 September 1991Delivered on: 17 September 1991
Satisfied on: 23 December 1993
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from and/or josam marine investment limited under the terms of the "security documents" as defined in the charge the company to to the chargee.
Particulars: All the company's rights, title and interest, present and future in and to the "operating account" ad 40863769 (see form 395. ref M128 for full details).
Fully Satisfied
13 July 1990Delivered on: 31 July 1990
Satisfied on: 14 April 1993
Persons entitled: Barclays Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Area of ground in the parish of skene and county of aberdeen. (See form 395 relevant to this charge).
Fully Satisfied
29 December 1989Delivered on: 15 January 1990
Satisfied on: 23 December 1993
Persons entitled:
Canadian Imperial Bank of Commerce
Barclays Bank PLC

Classification: Assignment & of insurances
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents as defined therein.
Particulars: All of the company's rights title and interest present & future in and to the earnings (as defined) of the semi-submersible self propelled drilling rig named "high seas driller" registered in the name of bmbf at the port of london under official number 703396 (for full details see form 395 refm 274).
Fully Satisfied

Filing History

1 April 2016Termination of appointment of Erik Bergsvein Ronsberg as a director on 31 March 2016 (1 page)
31 March 2016Director's details changed for Mr Erik Bergsvein Ronsberg on 31 March 2016 (2 pages)
31 March 2016Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
11 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,725,000
(10 pages)
8 September 2015Full accounts made up to 31 December 2014 (29 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,725,000
(10 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,725,000
(10 pages)
22 September 2014Full accounts made up to 31 December 2013 (30 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,725,000
(10 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,725,000
(10 pages)
19 September 2013Section 519 ca 2006 (2 pages)
13 September 2013Full accounts made up to 31 December 2012 (25 pages)
11 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
11 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
11 April 2012Full accounts made up to 31 December 2011 (25 pages)
23 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
23 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
20 December 2011Appointment of Mr Carl-Johan Wilheim Bertilsson Hagman as a director (2 pages)
12 August 2011Full accounts made up to 31 December 2010 (32 pages)
19 April 2011Appointment of Mr Graeme Forbes Coutts as a director (2 pages)
7 April 2011Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
7 April 2011Termination of appointment of George Cowie as a secretary (1 page)
18 March 2011Statement of company's objects (2 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
31 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
31 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
16 August 2010Full accounts made up to 31 December 2009 (25 pages)
7 April 2010Termination of appointment of Herbjorn Hansson as a director (1 page)
23 December 2009Termination of appointment of Svante Carlsson as a director (1 page)
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
11 December 2009Director's details changed for Mr Anders Jansson on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Herbjorn Hansson on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Dr Christopher Ernest Fay on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Peter Claesson on 10 December 2009 (2 pages)
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
8 August 2009Full accounts made up to 31 December 2008 (24 pages)
23 December 2008Return made up to 05/12/08; full list of members (5 pages)
13 August 2008Full accounts made up to 31 December 2007 (23 pages)
28 March 2008Director's change of particulars / christopher fay / 20/03/2008 (1 page)
20 March 2008Director appointed mr peter claesson (1 page)
20 March 2008Director appointed mr anders jansson (1 page)
20 December 2007Return made up to 05/12/07; full list of members (3 pages)
12 September 2007Full accounts made up to 31 December 2006 (21 pages)
5 June 2007Registered office changed on 05/06/07 from: 5 arlington street london SW1A 1RA (1 page)
8 January 2007Return made up to 05/12/06; full list of members (8 pages)
15 August 2006Full accounts made up to 31 December 2005 (21 pages)
4 January 2006Return made up to 05/12/05; full list of members (8 pages)
16 August 2005Full accounts made up to 31 December 2004 (37 pages)
10 February 2005Director's particulars changed (1 page)
4 January 2005New director appointed (2 pages)
29 December 2004Particulars of mortgage/charge (5 pages)
29 December 2004Particulars of mortgage/charge (7 pages)
24 December 2004Return made up to 05/12/04; full list of members (8 pages)
16 August 2004Full accounts made up to 31 December 2003 (19 pages)
19 December 2003Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
(8 pages)
24 June 2003Full accounts made up to 31 December 2002 (36 pages)
24 December 2002Return made up to 05/12/02; full list of members (8 pages)
27 November 2002Particulars of mortgage/charge (3 pages)
27 November 2002Particulars of mortgage/charge (11 pages)
23 July 2002Auditor's resignation (1 page)
23 May 2002Full accounts made up to 31 December 2001 (17 pages)
18 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2001Full accounts made up to 31 December 2000 (16 pages)
4 January 2001Return made up to 05/12/00; full list of members (7 pages)
17 May 2000Full accounts made up to 31 December 1999 (17 pages)
29 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 June 1999Full accounts made up to 31 December 1998 (17 pages)
7 June 1999Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999Director resigned (2 pages)
4 January 1999Return made up to 05/12/98; full list of members (6 pages)
15 October 1998Particulars of mortgage/charge (5 pages)
25 June 1998Full accounts made up to 31 December 1997 (18 pages)
7 January 1998Return made up to 05/12/97; full list of members (8 pages)
23 December 1997Director resigned (1 page)
12 October 1997Full accounts made up to 31 December 1996 (18 pages)
9 October 1997Particulars of mortgage/charge (3 pages)
8 January 1997Particulars of mortgage/charge (7 pages)
3 January 1997Return made up to 05/12/96; no change of members (6 pages)
21 February 1996New director appointed (1 page)
21 February 1996New secretary appointed (2 pages)
21 February 1996Secretary resigned (2 pages)
6 February 1996Company name changed stena houlder LIMITED\certificate issued on 06/02/96 (2 pages)
12 January 1996Return made up to 05/12/95; no change of members (4 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
29 December 1995Particulars of mortgage/charge (3 pages)
31 October 1995Full accounts made up to 31 December 1994 (20 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
7 October 1994Full accounts made up to 31 December 1993 (19 pages)
13 May 1993Full accounts made up to 31 December 1992 (21 pages)
22 July 1992Full accounts made up to 31 December 1991 (17 pages)
5 November 1991Full accounts made up to 31 December 1990 (16 pages)
26 January 1990Full group accounts made up to 31 August 1989 (19 pages)
18 October 1989Full group accounts made up to 31 December 1988 (18 pages)
10 October 1989Company name changed\certificate issued on 10/10/89 (2 pages)
23 August 1989New director appointed (2 pages)
23 August 1989New director appointed (2 pages)
10 August 1989New director appointed (6 pages)
10 August 1989New director appointed (6 pages)
28 July 1989New director appointed (4 pages)
28 July 1989New director appointed (4 pages)
18 February 1989New director appointed (3 pages)
18 February 1989New director appointed (3 pages)
14 November 1988Full group accounts made up to 31 December 1987 (18 pages)
28 January 1988Return made up to 06/11/87; full list of members (12 pages)
28 January 1988Return made up to 06/11/87; full list of members (12 pages)
26 October 1987Accounts made up to 31 December 1986 (18 pages)
8 April 1987New director appointed (4 pages)
8 April 1987New director appointed (4 pages)
16 January 1987Particulars of mortgage/charge (34 pages)
18 December 1986Particulars of mortgage/charge (7 pages)
20 September 1986Return made up to 06/08/86; full list of members (16 pages)
20 September 1986Return made up to 06/08/86; full list of members (16 pages)
23 August 1986Group of companies' accounts made up to 31 December 1985 (18 pages)
14 December 1985Annual return made up to 07/10/85 (18 pages)
23 August 1985Accounts made up to 31 December 1984 (20 pages)
30 October 1984Annual return made up to 24/10/84 (19 pages)
30 October 1984Accounts made up to 31 December 1983 (19 pages)
10 August 1983Annual return made up to 12/08/83 (8 pages)
3 September 1982Annual return made up to 01/09/82 (14 pages)
3 September 1982Accounts made up to 31 December 1982 (16 pages)
27 January 1982Annual return made up to 22/12/81 (14 pages)
2 December 1981Accounts made up to 31 December 1980 (17 pages)
6 November 1980Annual return made up to 03/10/80 (11 pages)
21 July 1979Accounts made up to 31 December 1978 (16 pages)
16 June 1978Accounts made up to 31 December 1977 (15 pages)
1 July 1977Accounts made up to 31 December 1976 (14 pages)
10 November 1975Company name changed\certificate issued on 10/11/75 (2 pages)
13 December 1901Incorporation (43 pages)