Stena Ropax Limited

Company Name	Stena Ropax Limited
Company Status	Active
Company Number	01390769
Category	Private Limited Company
Incorporation Date	25 September 1978(45 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Michael Hugh Percy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(24 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Mikael Fredrik Stenvaller
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	23 April 2015(36 years, 7 months after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Ian Hampton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	13 September 2016(37 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	08 December 2017(39 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Ms Annika Hult
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	05 January 2021(42 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Deputy Ceo Stena Ab
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Sindo Dominic Fernandez-Ares
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Dominic Fernandez
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Secretary Name	Jenny Kate Carter
Status	Current
Appointed	09 February 2022(43 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1991(13 years, 2 months after company formation)
Appointment Duration	18 years (resigned 21 December 2009)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	06 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Carl Joseph Burnett
Date of Birth	January 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1992(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Beech Coppice Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	27 April 1995(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr Andrew John Pouteaux
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(24 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 20 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Charles Esmond Hill Drury
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(24 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	Colette Schagerlind
Nationality	French
Status	Resigned
Appointed	04 November 2002(24 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 20 May 2014)
Role	Accountant
Correspondence Address	7 Alice Gilliatt Court Star Road London W14 9QG

Director Name	Mr Petrus Franciscus De Wekker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2007(29 years, 2 months after company formation)
Appointment Duration	10 years (resigned 08 December 2017)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Staffan Werner Hultgren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 April 2008(29 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 January 2021)
Role	Chief Financial Cont
Country of Residence	Sweden
Correspondence Address	Stegerholmsv. 10 Gothenburg 42167 Foreign

Director Name	Mr Kenneth Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(31 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mrs Marica Anna Derenstrand
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 April 2013(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2014)
Role	Chief Accountant
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Hans Erik Noren
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 2013(35 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Secretary Name	Mr Thomas Sven Andersson
Status	Resigned
Appointed	12 September 2014(35 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	45 Albemarle Street London W1S 4JL

Contact

Website	stenaline.co.uk
Telephone	0845 0704000
Telephone region	Unknown

Location

Registered Address	First Floor 6 Arlington Street London SW1A 1RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25.5m at £0.1	Stena (Uk) LTD 102.00% Ordinary

Financials

Year	2014
Turnover	£55,510,000
Net Worth	£103,935,000
Cash	£8,142,000
Current Liabilities	£18,696,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

6 March 2008	Delivered on: 20 March 2008 Satisfied on: 9 November 2010 Persons entitled: Bank of Scotland Structured Asset Finance Limited Classification: Mortgage of a ship 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 in the ship ("stena trader"). Fully Satisfied
6 March 2008	Delivered on: 20 March 2008 Satisfied on: 9 November 2010 Persons entitled: Bank of Scotland Structured Asset Finance Limited Classification: Second priority deed of assignment of master agreement re M.V. "stena trader" 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 right title and interest into the assigned property; see image for full details. Fully Satisfied
6 March 2008	Delivered on: 20 March 2008 Satisfied on: 9 November 2010 Persons entitled: Bank of Scotland Structured Asset Finance Limited Classification: Deed of covenant relating to M.V. "stena trader" 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 rights title and interest in and to the ship ("stena trader"); see image for full details. Fully Satisfied
30 November 2012	Delivered on: 14 December 2012 Satisfied on: 6 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: A deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship being "stena hibernia" and the related movable assets see image for full details. Fully Satisfied
15 December 2011	Delivered on: 23 December 2011 Satisfied on: 4 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Deed of covenants Secured details: All monies due or to become due from the borrowers and each other security party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and itnerest present and future in and to the insurances of the ship all requisition compensation of the ship and any proceeds of the foregoing see image for full details. Fully Satisfied
15 December 2011	Delivered on: 23 December 2011 Satisfied on: 4 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All 64/64TH shares in the motor vessel "stena europe" which vessel has been registered in the UK ship register in the name of the mortgagor under official number 905449 and its appurtenances. Fully Satisfied
10 October 2011	Delivered on: 28 October 2011 Satisfied on: 4 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Mortgage Secured details: $28,000,000 due or to become due from the borrowers or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Vessel means the dutch motor vessel "stena hibernia" register of ships of the public registers in rotterdam the netherlands in the name of the shipowner under official number 20380 z r 2004 see image for full details. Fully Satisfied
10 October 2011	Delivered on: 28 October 2011 Satisfied on: 4 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Mortgage Secured details: $28,000,000 due or to become due from the borrowers or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Vessel means the dutch motor vessel "stena scotia" register of ships of the public registers in rotterdam the netherlands in the name of the shipowner under official number 20381 z r 2004 see image for full details. Fully Satisfied
7 June 2007	Delivered on: 12 June 2007 Satisfied on: 28 April 2011 Persons entitled: Commerzbank Ag and Kfw Classification: Assignment of charter increase Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights, title and interest present and future in and to the increase in the charter earnings agreed under addendum number 3 dated 7 june 2007 to the bareboat charterparty dated 30 december 2002 in respect of mv stena britannica. Fully Satisfied
11 October 2011	Delivered on: 28 October 2011 Satisfied on: 4 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Deed of assignment Secured details: All monies due or to become due from the borrowers or any of them to the banks, the issuing banks, the standby lender, the co-arrangers the agent, the security agent or any of them on any account whatsoever and all monies due or to become due from the borrowers and each other security party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigned and agreed to assign to the security agent absolutely all of its right tite and interest present and future in and to the assigned property. The insurances of the ship. All requistion compensation of the ship and any proceeds of the foregoing see image for full details. Fully Satisfied
11 October 2011	Delivered on: 28 October 2011 Satisfied on: 4 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Deed of assignment Secured details: All monies due or to become due from the borrowers or any of them to the banks, the issuing banks, the standby lender, the co-arrangers the agent, the security agent or any of them on any account whatsoever and all monies due or to become due from the borrowers and each other security party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigned and agreed to assign to the security agent absolutely all of its right tite and interest present and future in and to the assigned property. The insurances of the ship. All requistion compensation of the ship and any proceeds of the foregoing see image for full details. Fully Satisfied
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: The isle of man flagged ship M.V. "stena scotia" with imo number 9121625. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's rights, title and interest, present and future, in and to the insurances, requisition compensation and proceeds thereof in respect of the UK flagged ship M.V. "stena hibernia" with imo number 9121637 and official number 919532. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's rights, title and interest, present and future, in and to the insurances, requisition compensation and proceeds thereof in respect of the isle of man flagged ship M.V. "stena scotia" with imo number 9121625. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's right, title and interest, present and future, in and to the UK flagged ship M.V. "stena hibernia" with imo number 9121637 and official number 919532. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's right, title and interest, present and future, in and to the UK flagged ship M.V. "stena europe " with imo number 7901760 and official number 905449. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: The UK flagged ship M.V. "stena hibernia" with imo number 9121637 and official number 919532. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's right, title and interest, present and future, in and to the isle of man flagged ship M.V. "stena scotia" with imo number 9121625. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's right, title and interest, present and future, in and to the UK flagged ship M.V. "stena adventurer" with imo number 9235529 and official number 906976. Outstanding
6 March 2008	Delivered on: 15 March 2008 Persons entitled: Dnb Nor Bank Asa Classification: A first priority bermuda mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64 shares in the ship being the ropax vessel of 3,100 lane metres named stena trader official number 737906 and in its appurtenances. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: The UK flagged ship M.V. "stena europe" with imo number 7901760 and official number 905449. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's rights, title and interest, present and future, in and to the insurances, requisition compensation and proceeds thereof in respect of the UK flagged ship M.V. "stena europe" with imo number 7901760 and official number 905449. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's rights, title and interest, present and future, in and to the insurances, requisition compensation and proceeds thereof in respect of the UK flagged ship M.V. "stena adventurer" with imo number 9235529 and official number 906976. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: The UK flagged ship M.V. "stena adventurer" with imo number 9235529 and official number 906976. Outstanding
16 November 2018	Delivered on: 28 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: Assignment of all of the rights, title and interest in the insurances, requisition compensation and proceeds thereof in respect of M.V. "stena scotia" (imo number 9121625). Outstanding
16 November 2018	Delivered on: 28 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: Assignment of all of the rights, title and interest in the insurances, requisition compensation and proceeds thereof in respect of M.V. "stena hibernia" (imo number 9121637). Outstanding
16 November 2018	Delivered on: 28 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: Assignment of all of the rights, title and interest in the insurances, requisition compensation and proceeds thereof in respect of M.V. "stena europe" (imo number 7901760). Outstanding
16 November 2018	Delivered on: 28 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: Assignment of all of the rights, title and interest in the insurances, requisition compensation and proceeds thereof in respect of M.V. "stena adventurer" (imo number 9235529). Outstanding
16 November 2018	Delivered on: 26 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: A deed of covenants as collateral to first priority isle of man statutory mortgage over M.V. "stena scotia" (imo number 9121625). Outstanding
16 November 2018	Delivered on: 26 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: A deed of covenants as collateral to first priority UK statutory mortgage over M.V. "stena hibernia" (imo number 9121637). Outstanding
6 March 2008	Delivered on: 15 March 2008 Persons entitled: Dnb Nor Bank Asa (The Security Agent) Classification: A master agreement assignment Secured details: All monies due or to become due from the company to the banks or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys right title and interest present and future in and to all the assigned property see image for full details. Outstanding
16 November 2018	Delivered on: 26 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: A deed of covenants as collateral to first priority UK statutory mortgage over M.V. "stena europe" (imo number 7901760). Outstanding
16 November 2018	Delivered on: 26 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: A deed of covenants as collateral to first priority UK statutory mortgage over M.V. "stena adventurer" (imo number 9235529). Outstanding
16 November 2018	Delivered on: 23 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: First priority ship mortgage against the vessel M.V. "stena hibernia" (imo number 9121637). Outstanding
16 November 2018	Delivered on: 23 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: First priority isle of man ship mortgage against the vessel M.V. "stena scotia" (imo number 9121625). Outstanding
16 November 2018	Delivered on: 23 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: First priority UK ship mortgage against the vessel M.V. "stena europe" (imo number 7901760). Outstanding
16 November 2018	Delivered on: 23 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: First priority UK ship mortgage against the vessel M.V. "stena adventurer" (imo number 9235529). Outstanding
27 September 2018	Delivered on: 27 September 2018 Persons entitled: Ship No. 128 Co., LTD. Ship No. 129 Co., LTD. Ship No. 130 Co., LTD. Classification: A registered charge Outstanding
3 September 2018	Delivered on: 4 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The ship "stena scotia" registered under the isle of man flag at the port of douglas with official number 747564 and imo number 9121625. Outstanding
3 September 2018	Delivered on: 4 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The ship "stena scotia" registered under the isle of man flag at the port of douglas with official number 747564 and imo number 9121625. Outstanding
30 October 2013	Delivered on: 6 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Sixty four sixty fourth (64/64TH) shares of which the mortgagor is the owner in the motor vessel 'stena hibernia' (the ship) which is registered in the name of the mortgagor in the register of ships under british flag a the port of london with official number 919532. notification of addition to or amendment of charge. Outstanding
6 March 2008	Delivered on: 15 March 2008 Persons entitled: Dnb Nor Bank Asa (The Security Agent) Classification: A general assignment Secured details: All monies due or to become due from the company to the banks or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All companys right title and interest present and future in and to the insurances any requisition and any proceeds of the foregoing see image for full details. Outstanding
30 October 2013	Delivered on: 6 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ)as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Sixty four sixty fourth (64/64TH) shares of which the mortgagor is the owner in the motor vessel stena hibernia (the ship) and in its appurtenances which is registered in the name of the mortgagor in the register of ships uner british flag at the port of london with official number 919532. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: A deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship being "stena scotia" and the related movable assets see image for full details. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: A british statutory ship mortgage of the ship Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All 64/64TH shares in the motor vessel "stena adventurer" which vessel has been registered in the UK ship register in the name of the mortgagor under official number 906976 and its appurtenances. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: A british statutory ship mortgage of a ship Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All 64/64TH shares in the motor vessel "stena europe" which vessel has been registered in the UK ship register in the name of the mortgagor under official number 905449 and its appurtenances. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Deed of Assignment Classification: Deed of assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigned and agreed to assign to the security agent absolutely all of its right tite and interest present and future in and to the assigned property. The insurances of the ship. All requistion compensation of the ship and any proceeds of the foregoing see image for full details. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Deed of assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigned and agreed to assign to the security agent absolutely all of its right tite and interest present and future in and to the assigned property. The insurances of the ship. All requistion compensation of the ship and any proceeds of the foregoing see image for full details. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Deed of covenants Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest present and future in and to the insurances of the ship all requisition compensation of the ship and any proceeds of the foregoing see image for full details. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Deed of assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigned and agreed to assign to the security agent absolutely all of its right title and interest present and future in and to the assigned property. The insurances of the ship. All requistion compensation of the ship and any proceeds of the foregoing see image for full details. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ.) Classification: Deed of covenants Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest present and future in and to the insurances of the ship all requisition compensation of the ship and any proceeds of the foregoing see image for full details. Outstanding
6 March 2008	Delivered on: 15 March 2008 Persons entitled: Dnb Nor Bank Asa (The Security Agent) Classification: A deed of covenants Secured details: All monies due or to become due from the company to the banks or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys interest both present and future in and to the ship being stena trader official number 737906 see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Assignment of insurances and all requisition compensation of the ship Secured details: All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the insurances of the ship, all requisition compensation of the ship being roro cargo and passenger ship "stena lagan" with official number 9329849 and any proceeds of the foregoing see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Deed of covenants Secured details: All monies due or to become due from borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the ship being the motor vessel "stena lagan" with imo number 9329849 see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Mortgage of a ship Secured details: All monies due or to become due to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty four sixty fourth (64/64TH) shares in the motor vessel "stena lagan" under official number 9329849 see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Assignment of insurances and all requisition compensation of the ship Secured details: All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the insurances of the ship, all requisition compensation of the ship being roro cargo and passenger ship "stena mersey" with official number 915280 and any proceeds of the foregoing see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Deed of covenants Secured details: All monies due or to become due from borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the ship being the motor vessel "stena mersey" with official number 915280 and imo number 9329851 see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Mortgage of a ship Secured details: All monies due or to become due to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty four sixty fourth (64/64TH) shares in the motor vessel "stena mersey" under official number 915280 see image for full details. Outstanding
12 April 2011	Delivered on: 15 April 2011 Persons entitled: Commerzbank Ag and Kfw Ipex-Bank Gmbh Classification: Deed of assignment of b charter hire 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: The company's rights title and interest present and future in and to the portion of the charter hire of gbp 3,115,162.00 per annum see image for full details. Outstanding
30 September 2010	Delivered on: 13 October 2010 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A deed of covenant Secured details: All monies due or to become due from the company,the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company mortgages the ship see image for full details. Outstanding
30 September 2010	Delivered on: 13 October 2010 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A first preferred britsih 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 sixty four sixty fourth shares held by the company in the vessel "stena britannica" official number 917031 and all of the ship's appurtenances. Outstanding
29 September 2010	Delivered on: 13 October 2010 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A shipbuilding contract warranty assignment Secured details: All monies due or to become due from the company to the creditor parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the security see image for full details. Outstanding
29 September 2010	Delivered on: 13 October 2010 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A general assignment Secured details: All monies due or to become due from the company,the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests in connection with the earnings,any charter out,any charter guarantee see image for full details. Outstanding
22 December 2008	Delivered on: 7 January 2009 Persons entitled: Bank of Scotland PLC Classification: A deposit agreement and deposit charge relating to a letter of credit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sterling account and the initial deposit Â£3,890,625.00 see image for full details. Outstanding
22 December 2008	Delivered on: 7 January 2009 Persons entitled: Nevis Leasing Limited Classification: Lessee insurance assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in the insurances and any requisition compensation in respect of the ship see image for full details. Outstanding
3 June 2003	Delivered on: 6 June 2003 Persons entitled: Seaspray Leasing Limited Classification: Deed of assignment 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 of the rights title and interest present and future in and to: the insurances of the ship ; all requisition compensation of the ship; and any proceeds of sale of the foregoing the ship means the M.V. "stena britannica" official no 906573. Outstanding

Filing History

6 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
20 July 2023	Satisfaction of charge 013907690058 in full (1 page)
20 July 2023	Satisfaction of charge 013907690059 in full (1 page)
20 July 2023	Satisfaction of charge 013907690063 in full (1 page)
14 June 2023	Full accounts made up to 31 December 2022 (29 pages)
28 February 2023	Director's details changed for Mr Ian Hampton on 28 February 2023 (2 pages)
28 February 2023	Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023 (2 pages)
3 January 2023	Satisfaction of charge 013907690048 in full (1 page)
3 January 2023	Satisfaction of charge 013907690045 in full (1 page)
3 January 2023	Satisfaction of charge 013907690054 in full (1 page)
3 January 2023	Satisfaction of charge 013907690055 in full (1 page)
3 January 2023	Satisfaction of charge 013907690053 in full (1 page)
3 January 2023	Satisfaction of charge 013907690046 in full (1 page)
3 January 2023	Satisfaction of charge 013907690051 in full (1 page)
3 January 2023	Satisfaction of charge 013907690050 in full (1 page)
3 January 2023	Satisfaction of charge 013907690052 in full (1 page)
3 January 2023	Satisfaction of charge 013907690044 in full (1 page)
3 January 2023	Satisfaction of charge 013907690047 in full (1 page)
3 January 2023	Satisfaction of charge 013907690049 in full (1 page)
20 December 2022	Registration of charge 013907690057, created on 15 December 2022 (17 pages)
20 December 2022	Registration of charge 013907690065, created on 15 December 2022 (17 pages)
20 December 2022	Registration of charge 013907690064, created on 15 December 2022 (15 pages)
20 December 2022	Registration of charge 013907690056, created on 15 December 2022 (17 pages)
20 December 2022	Registration of charge 013907690062, created on 15 December 2022 (17 pages)
20 December 2022	Registration of charge 013907690060, created on 15 December 2022 (15 pages)
20 December 2022	Registration of charge 013907690067, created on 15 December 2022 (4 pages)
20 December 2022	Registration of charge 013907690063, created on 15 December 2022 (15 pages)
20 December 2022	Registration of charge 013907690058, created on 15 December 2022 (17 pages)
20 December 2022	Registration of charge 013907690066, created on 15 December 2022 (17 pages)
20 December 2022	Registration of charge 013907690059, created on 15 December 2022 (17 pages)
20 December 2022	Registration of charge 013907690061, created on 15 December 2022 (15 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
20 October 2022	Statement of capital on 20 October 2022 GBP 1,000,000 (3 pages)
18 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2022	Solvency Statement dated 14/10/22 (1 page)
18 October 2022	Statement by Directors (1 page)
27 June 2022	Full accounts made up to 31 December 2021 (27 pages)
8 June 2022	Termination of appointment of Hans Erik Noren as a director on 27 May 2022 (1 page)
10 February 2022	Director's details changed for Mr Dominic Fernandez on 9 February 2022 (2 pages)
9 February 2022	Appointment of Jenny Kate Carter as a secretary on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022 (1 page)
4 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 October 2021	Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 28 October 2021 (1 page)
8 June 2021	Full accounts made up to 31 December 2020 (26 pages)
20 May 2021	Appointment of Mr Domininc Fernandez as a director on 19 May 2021 (2 pages)
8 January 2021	Termination of appointment of Staffan Werner Hultgren as a director on 5 January 2021 (1 page)
8 January 2021	Appointment of Ms Annika Hult as a director on 5 January 2021 (2 pages)
21 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
12 June 2020	Full accounts made up to 31 December 2019 (26 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (26 pages)
28 May 2019	Satisfaction of charge 24 in full (1 page)
28 May 2019	Satisfaction of charge 26 in full (1 page)
28 May 2019	Satisfaction of charge 25 in full (1 page)
28 May 2019	Satisfaction of charge 28 in full (1 page)
28 May 2019	Satisfaction of charge 27 in full (1 page)
28 May 2019	Satisfaction of charge 29 in full (1 page)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 November 2018	Registration of charge 013907690052, created on 16 November 2018 (17 pages)
28 November 2018	Registration of charge 013907690053, created on 16 November 2018 (17 pages)
28 November 2018	Registration of charge 013907690054, created on 16 November 2018 (17 pages)
28 November 2018	Registration of charge 013907690055, created on 16 November 2018 (17 pages)
26 November 2018	Registration of charge 013907690051, created on 16 November 2018 (16 pages)
26 November 2018	Registration of charge 013907690048, created on 16 November 2018 (16 pages)
26 November 2018	Registration of charge 013907690049, created on 16 November 2018 (16 pages)
26 November 2018	Registration of charge 013907690050, created on 16 November 2018 (16 pages)
23 November 2018	Satisfaction of charge 013907690040 in full (1 page)
23 November 2018	Satisfaction of charge 013907690041 in full (1 page)
23 November 2018	Registration of charge 013907690045, created on 16 November 2018 (17 pages)
23 November 2018	Satisfaction of charge 33 in full (2 pages)
23 November 2018	Satisfaction of charge 36 in full (1 page)
23 November 2018	Registration of charge 013907690044, created on 16 November 2018 (17 pages)
23 November 2018	Satisfaction of charge 35 in full (1 page)
23 November 2018	Satisfaction of charge 013907690039 in full (1 page)
23 November 2018	Satisfaction of charge 32 in full (1 page)
23 November 2018	Satisfaction of charge 34 in full (2 pages)
23 November 2018	Registration of charge 013907690047, created on 16 November 2018 (17 pages)
23 November 2018	Satisfaction of charge 30 in full (1 page)
23 November 2018	Satisfaction of charge 31 in full (2 pages)
23 November 2018	Satisfaction of charge 013907690042 in full (1 page)
23 November 2018	Registration of charge 013907690046, created on 16 November 2018 (4 pages)
27 September 2018	Registration of charge 013907690043, created on 27 September 2018 (15 pages)
4 September 2018	Registration of charge 013907690041, created on 3 September 2018 (4 pages)
4 September 2018	Registration of charge 013907690042, created on 3 September 2018 (18 pages)
4 September 2018	Satisfaction of charge 38 in full (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (26 pages)
21 December 2017	Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017 (2 pages)
21 December 2017	Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017 (2 pages)
20 December 2017	Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017 (1 page)
20 December 2017	Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
3 April 2017	Termination of appointment of Kenneth Macleod as a director on 8 December 2016 (1 page)
3 April 2017	Termination of appointment of Kenneth Macleod as a director on 8 December 2016 (1 page)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 October 2016	Appointment of Ian Hampton as a director on 13 September 2016 (2 pages)
19 October 2016	Appointment of Ian Hampton as a director on 13 September 2016 (2 pages)
12 August 2016	Full accounts made up to 31 December 2015 (25 pages)
12 August 2016	Full accounts made up to 31 December 2015 (25 pages)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2,499,994.5 (7 pages)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2,499,994.5 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
21 May 2015	Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015 (2 pages)
21 May 2015	Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015 (2 pages)
4 March 2015	Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page)
4 March 2015	Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page)
4 March 2015	Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,499,994.5 (7 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,499,994.5 (7 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,499,994.5 (7 pages)
31 October 2014	Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014 (2 pages)
31 October 2014	Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 June 2014	Termination of appointment of Colette Schagerlind as a secretary (1 page)
27 January 2014	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 (3 pages)
27 January 2014	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 (3 pages)
23 December 2013	Appointment of Mr Hans Erik Noren as a director (2 pages)
23 December 2013	Appointment of Mr Hans Erik Noren as a director (2 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,499,994.5 (7 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,499,994.5 (7 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,499,994.5 (7 pages)
6 November 2013	Registration of charge 013907690039 (14 pages)
6 November 2013	Satisfaction of charge 37 in full (4 pages)
6 November 2013	Registration of charge 013907690040 (20 pages)
6 November 2013	Satisfaction of charge 37 in full (4 pages)
6 November 2013	Registration of charge 013907690040 (20 pages)
6 November 2013	Registration of charge 013907690039 (14 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
24 April 2013	Appointment of Mrs Marica Anna Derenstrand as a director (2 pages)
24 April 2013	Appointment of Mrs Marica Anna Derenstrand as a director (2 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 (3 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 35 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 37 (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 38 (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 38 (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 31 (13 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 37 (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 31 (13 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 32 (13 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 35 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 32 (13 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 30 (13 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 36 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 33 (12 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 30 (13 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 36 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 34 (12 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 33 (12 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 34 (12 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
16 May 2012	Termination of appointment of Charles Drury as a director (1 page)
16 May 2012	Termination of appointment of Charles Drury as a director (1 page)
9 May 2012	Particulars of a mortgage or charge / charge no: 29 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 26 (11 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 25 (13 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 29 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 25 (13 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 26 (11 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 28 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 28 (10 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
15 March 2012	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 30 December 2010 GBP 42,500,000 (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 23 (12 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 23 (12 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
18 May 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Full accounts made up to 31 December 2010 (17 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
31 January 2011	Capitals not rolled up (2 pages)
31 January 2011	Capitals not rolled up (2 pages)
20 January 2011	Statement of company's objects (2 pages)
20 January 2011	Statement of company's objects (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,500,000 (4 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 29/12/2010 (1 page)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 29/12/2010 (1 page)
17 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,500,000 (4 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 16 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 16 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
14 June 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Full accounts made up to 31 December 2009 (17 pages)
11 May 2010	Appointment of Kenneth Macleod as a director (3 pages)
11 May 2010	Appointment of Kenneth Macleod as a director (3 pages)
25 January 2010	Termination of appointment of Andrew Pouteaux as a director (1 page)
25 January 2010	Termination of appointment of Andrew Pouteaux as a director (1 page)
8 January 2010	Termination of appointment of Svante Carlsson as a director (1 page)
8 January 2010	Termination of appointment of Svante Carlsson as a director (1 page)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew John Pouteaux on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Charles Esmond Hill Drury on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Hugh Percy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew John Pouteaux on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Charles Esmond Hill Drury on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Hugh Percy on 8 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Svante Wilhelm Carlsson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Svante Wilhelm Carlsson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Svante Wilhelm Carlsson on 3 December 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (17 pages)
6 July 2009	Full accounts made up to 31 December 2008 (17 pages)
9 January 2009	Ad 18/12/08\gbp si 17000000@1=17000000\gbp ic 500000/17500000\ (2 pages)
9 January 2009	Ad 18/12/08\gbp si 17000000@1=17000000\gbp ic 500000/17500000\ (2 pages)
9 January 2009	Statement of affairs (4 pages)
9 January 2009	Statement of affairs (4 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 10 (19 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 10 (19 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2009	Nc inc already adjusted 18/12/08 (1 page)
6 January 2009	Nc inc already adjusted 18/12/08 (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2008	Return made up to 06/12/08; full list of members (5 pages)
23 December 2008	Return made up to 06/12/08; full list of members (5 pages)
22 December 2008	Director's change of particulars / andrew pouteaux / 06/04/2008 (1 page)
22 December 2008	Director's change of particulars / andrew pouteaux / 06/04/2008 (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Director appointed staffan werner hultgren (2 pages)
8 April 2008	Director appointed staffan werner hultgren (2 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
14 December 2007	Return made up to 06/12/07; full list of members (2 pages)
14 December 2007	Return made up to 06/12/07; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 December 2006 (17 pages)
26 June 2007	Full accounts made up to 31 December 2006 (17 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page)
20 December 2006	Return made up to 06/12/06; full list of members (8 pages)
20 December 2006	Return made up to 06/12/06; full list of members (8 pages)
3 July 2006	Full accounts made up to 31 December 2005 (16 pages)
3 July 2006	Full accounts made up to 31 December 2005 (16 pages)
29 December 2005	Return made up to 06/12/05; full list of members (8 pages)
29 December 2005	Return made up to 06/12/05; full list of members (8 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 December 2003	Return made up to 06/12/03; full list of members (8 pages)
23 December 2003	Return made up to 06/12/03; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
6 June 2003	Particulars of mortgage/charge (10 pages)
6 June 2003	Particulars of mortgage/charge (10 pages)
23 December 2002	Return made up to 06/12/02; full list of members (8 pages)
23 December 2002	Return made up to 06/12/02; full list of members (8 pages)
6 December 2002	Ad 04/11/02--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2002	Ad 04/11/02--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
28 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Nc inc already adjusted 04/11/02 (1 page)
20 November 2002	Nc inc already adjusted 04/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
14 November 2002	Company name changed stena subsea LIMITED\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed stena subsea LIMITED\certificate issued on 14/11/02 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 06/12/00; full list of members (6 pages)
8 December 2000	Return made up to 06/12/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	Return made up to 06/12/99; full list of members (6 pages)
8 December 1999	Return made up to 06/12/99; full list of members (6 pages)
11 June 1999	Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
11 June 1999	Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
7 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 December 1997	Return made up to 06/12/97; full list of members (8 pages)
19 December 1997	Return made up to 06/12/97; full list of members (8 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 December 1996	Return made up to 06/12/96; full list of members (8 pages)
10 December 1996	Return made up to 06/12/96; full list of members (8 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (7 pages)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (7 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/90 (2 pages)
30 November 1995	Return made up to 06/12/95; no change of members (10 pages)
30 November 1995	Return made up to 06/12/95; no change of members (10 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
6 March 1989	Memorandum and Articles of Association (27 pages)
6 March 1989	Memorandum and Articles of Association (27 pages)
25 November 1988	Company name changed stena (U.K.) LIMITED\certificate issued on 28/11/88 (2 pages)
25 November 1988	Company name changed stena (U.K.) LIMITED\certificate issued on 28/11/88 (2 pages)
11 December 1986	Full accounts made up to 28 February 1986 (11 pages)
11 December 1986	Full accounts made up to 28 February 1986 (11 pages)
27 September 1979	Company name changed\certificate issued on 27/09/79 (3 pages)
27 September 1979	Company name changed\certificate issued on 27/09/79 (3 pages)
25 September 1978	Certificate of incorporation (2 pages)
25 September 1978	Certificate of incorporation (2 pages)

Stena Ropax Limited

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