Stena Line (UK) Limited

Company Name	Stena Line (UK) Limited
Company Status	Active
Company Number	02454575
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ulf Niklas Martensson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	13 October 2014(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chief Executive
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Ms Anna Marica Derenstrand
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	13 October 2014(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Ian James Hampton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Operating Officer Fleet & Government Affairs
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Secretary Name	Mr Douglas Alexander Gray
Status	Current
Appointed	22 October 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
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	30 November 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Douglas Alexander Gray
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Sir Rudolph Joseph Ion Agnew
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Eaton Terrace London SW1W 8TZ

Director Name	Maurice Storey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Operations Director
Correspondence Address	Eatons Collier Street Tonbridge Kent TN12 9RR

Director Name	Claes Goran Stigne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Director On Board Services
Correspondence Address	The New Bungalow Kake Street Waltham Canterbury Kent CT4 5SB

Director Name	Robert Ewan Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1995)
Role	Human Resources Director
Correspondence Address	Brickwall Barn Susan's Hill Woodchurch Kent TN26 3RE

Director Name	Francis William Olohan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 1997)
Role	Commercial Director
Correspondence Address	Greenways Ox Lane St Michaels Tenterden Kent TN30 6NQ

Director Name	Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 1998)
Role	Chief Executive Officer
Correspondence Address	Gilbraltargatan 4 5tr Gothenburg 411 32

Director Name	Lars Einar Roland Johansson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Knut Peters Vag 2 S-302 41 Halmstad Sweden

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	17 years (resigned 21 December 2009)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Director Name	Mr Robert Alan Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1996)
Role	Finance Director
Correspondence Address	Wallett Court Barn Southernden Road Headcorn Kent TN27 9LN

Director Name	William Gareth Cooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman
Correspondence Address	1 Lady Place High Street Sutton Courtenay Oxfordshire OX14 4FB

Director Name	John Robert Govett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1996)
Role	Sales And Marketing Director
Correspondence Address	Vine Hall Oast Brissenden Court Brissenden Green Bethersden Ashford Kent TN26 3BJ

Director Name	Mr Lars Anders Hedberg
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Senior Vice President Finance
Correspondence Address	Dalvagen 10 511 96 Skene Sweden

Secretary Name	John Barton Higgs
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dutch House Pilgrims Way Harrietsham Maidstone Kent ME17 1BU

Director Name	Roger Stephen Thomas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(6 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 October 1996)
Role	Human Resources Director
Correspondence Address	43 Melrose Avenue Pedmore Stourbridge West Midlands DY8 2LE

Director Name	Helen Deeble
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1998)
Role	Finance Director
Correspondence Address	Orchard Cottage Pilgrims Way East Brabourne Ashford Kent TN25 5LU

Director Name	John Barton Higgs
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(8 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Dutch House Pilgrims Way Harrietsham Maidstone Kent ME17 1BU

Director Name	Hakan Olof Siewers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1998(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Boarevagen 23 S-262 61 Angelholm Sweden

Director Name	Bo Ingemar Severed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1998(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2003)
Role	President & Ceo Stena Line
Correspondence Address	Bergsbogatan 14 S431 38 Molndal Sweden

Director Name	Mr Jan Ake Christer Olsson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 1998(8 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2011)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Hjortronvagen 5 S441 40 Alingsas Foreign

Secretary Name	Mr Leslie David Stracey
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years after company formation)
Appointment Duration	20 years, 9 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP

Director Name	John Robert Akerlund
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2002(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 September 2011)
Role	Director Technical & Human Res
Country of Residence	Sweden
Correspondence Address	Linnegatan 45 Goteborg 413 08 Sweden

Director Name	Per Gunnar Blomdahl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 2003(13 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Bangsbovagen 56 429 32 Kullavik Sweden

Director Name	Carl Frederik Bertil Lantz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 2004(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2006)
Role	Area Director
Correspondence Address	21 Sandycove Road Sandycove Co Dublin Irish

Director Name	Michael Andre McGrath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2006(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 March 2014)
Role	Area Director
Country of Residence	Northern Ireland
Correspondence Address	S-405 19 Gothenburg Sweden

Director Name	Mr Leslie David Stracey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(18 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Kenneth Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alba House 2 Central Avenue Clydebank G81 2QR Scotland

Director Name	Ola Helgesson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2011(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	S-405 19 Gothenburg Sweden

Director Name	Technical Operation Director Bjarne Erik Koitrand
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 2011(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2014)
Role	Technical Operations Director
Country of Residence	Sweden
Correspondence Address	S-405 19 Gothenburg Sweden

Director Name	Mr Hans Erik Noren
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2016(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street Stena (Uk) Limited London W15 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

324m at £1	Stena Line Holding Bv 83.57% Ordinary
63.7m at £1	Stena Line Holding Bv 16.43% Redeemable

Financials

Year	2014
Net Worth	£78,500,000
Current Liabilities	£39,100,000

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

3 June 1998	Delivered on: 24 June 1998 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of charge Secured details: In favour of svenska handelsbanken ab (publ) (as security agent) all monies due or to become due from stena line ab(publ) to the banks (as defined) or any of them under the loan agreement or any other of the security documents. Particulars: All the 5,625,000 ordinary shares in the capital of p&o stena and the 30,000,000 units of the Â£150,000,000 nominal amount of zero per cent second unsecured loan stock 2017 issued by p&o stena and all dividends or other distributions. See the mortgage charge document for full details. Outstanding
6 July 1990	Delivered on: 12 July 1990 Persons entitled: Svenska Handelsbanken Nordbanken Classification: Debenture Secured details: $110,000,000 all monies due or to become due from the company to the chargee under the terms of a loan facility agreement of even date. Particulars: All interest dividends & bonuses and all rights & benefits attached or arising out of the shares described in the debenture (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 1990	Delivered on: 12 July 1990 Persons entitled: Svenska Handelsbanken Nordbanken Svenska Handelsbanken Nordbanken Classification: Assignment Secured details: $110,000,000 all monies due or to become due from the company to the chargee under the terms of a loan facility agreement of even date. Particulars: All the company's right & title to and interest in but not its obligations under the stock purchase agreement dated 15/3/90 relating to all the issued and outstanding shares in sealink british ferries limited (see form 395 for full details). Outstanding
9 March 1998	Delivered on: 11 March 1998 Satisfied on: 30 June 1998 Persons entitled: Chase Manhattan International Limited Classification: Legal charge over shares 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 a loan and guarantee facility agreement dated 8 june 1994 and any other of the security documents. Particulars: Â£5,625,000 ordinary b shares in holdings and all interest dividends and bouses in respect of the charged shares and all rights and benefits. Fully Satisfied
19 December 1996	Delivered on: 23 December 1996 Satisfied on: 29 May 1998 Persons entitled: Chase Manhattan International Limited Classification: Legal charge over shares Secured details: All monies due or to become due from the company and "the borrowers" (as defined) to the chargee under a loan and guarantee facility agreement dated 8 june 1994 as amended and restated on 4 august 1995 "the facility agreement" or under any other documents executed at any time as security for the obligations of the borrowers. Particulars: All interest dividends and bonuses thereon and rights and benefits attached or arising out of the entire issued share capital of stena line (ships) limited and stena line (short sea) limited being one ordinary share of Â£1 in respect of each. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 30 June 1998 Persons entitled: Chemical Investment Bank Limited (As Security Trustee) Classification: Second priority deed of debenture Secured details: The payment of the outsanding indebtedness as defined in the facility agreement dated 8 june 1994. Particulars: By way of first fixed charge all and singular the charged shares in respect of stena fantasia (fl) limited and by way of second fixed charge all the singular the other charged shares; by way of first fixed charge all and singualr of the debts; by way of second specific equitable charge all the present and future uncalled capital of the company. By way of second floating charge all the undertaking and goodwill of the company, the intellectual property and all the other property,assets and rights. All the goodwill and connections of the business. Fully Satisfied
8 June 1994	Delivered on: 29 June 1994 Satisfied on: 30 June 1998 Persons entitled: Chemical Investment Bank LTD,as Security Trustee,and the Other Banks (As Defined) Classification: Loan and guarantee facility agreement Secured details: All monies due or to become due from the company and/or the other borrowers (as defined) to the chargee under the terms of this loan and guarantee facility agreement (as defined) or any other security documents (as defined). Particulars: The right of set-off pursuant to clause 36 of the loan agreement. Fully Satisfied
9 April 1990	Delivered on: 24 April 1990 Satisfied on: 11 July 1990 Persons entitled: Svenska Handelsbanken Nordbanken Svenska Handelsbanken Nordbanken Pk English Trust Company Limited Svenska Handelsbanken Classification: First priority assignment Secured details: $350,000,000 and all other monies due or to become due from the company to the chargees under the terms of a loan agreement dated 4/4/90. Particulars: All the company's right & title to & interest in (but not its obligations) under a stock purchase agreement dated 15/3/90 (see form 395 for full details). Fully Satisfied
9 April 1990	Delivered on: 24 April 1990 Satisfied on: 11 July 1990 Persons entitled: Svenska Handelsbanken Nordbanken Svenska Handelsbanken Nordbanken Pk English Trust Company Limited Svenska Handelsbanken Svenska Handelsbanken Pk English Trust Company Limited Classification: Debenture Secured details: $350,000,000 and all other monies due or to become due from the company to the chargees under the terms of a loan agreement dated 4/4/90. Particulars: All rights interest dividends & bonuses in 20,000,000 ordinary shares of Â£1 each in the issued share capital of sealink british ferries limited (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (24 pages)
12 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 September 2023	Memorandum and Articles of Association (27 pages)
12 September 2023	Memorandum and Articles of Association (28 pages)
26 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
9 December 2022	Director's details changed for Mr Ian James Hampton on 1 December 2022 (2 pages)
9 December 2022	Director's details changed for Mr Dougals Gray on 2 December 2022 (2 pages)
9 December 2022	Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022 (2 pages)
9 December 2022	Secretary's details changed for Mr Douglas Gray on 1 December 2022 (1 page)
8 December 2022	Appointment of Mr Dougals Gray as a director on 1 December 2022 (2 pages)
28 November 2022	Full accounts made up to 31 December 2021 (25 pages)
23 November 2022	Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022 (2 pages)
23 November 2022	Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022 (2 pages)
16 September 2022	Statement of capital on 16 September 2022 GBP 50,000,000 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 12/12/2019 (3 pages)
27 May 2022	Termination of appointment of Hans Erik Noren as a director on 25 May 2022 (1 page)
24 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Leslie David Stracey as a director on 30 November 2021 (1 page)
30 November 2021	Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021 (2 pages)
1 November 2021	Registered office address changed from 78 Buckingham Gate Buckingham Court London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 1 November 2021 (1 page)
1 November 2021	Director's details changed for Mr Hans Erik Noren on 1 November 2021 (2 pages)
5 August 2021	Full accounts made up to 31 December 2020 (24 pages)
25 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
9 November 2020	Director's details changed for Mr Ian James Hampton on 1 January 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (23 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
3 January 2020	Registered office address changed from Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 78 Buckingham Gate Buckingham Court London SW1E 6PE on 3 January 2020 (1 page)
12 December 2019	Statement of capital on 12 December 2019 GBP 337,708,000 (3 pages)
12 December 2019	Statement of capital on 12 December 2019 GBP 337,708,000 ANNOTATION Clarification a second filed SH19 was registered on 16/09/2022. (3 pages)
12 December 2019	Solvency Statement dated 21/11/19 (1 page)
12 December 2019	Resolutions RES13 ‐ Company be reduced by Â£337,708,000 and such reduction be effected by cancelling 63,708,000 redeemable ordinary shares of Â£1 each and 274,000,000 ordinary shares of Â£1 each 05/12/2019 (1 page)
12 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2019	Statement by Directors (1 page)
22 October 2019	Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019 (1 page)
22 October 2019	Appointment of Mr Douglas Gray as a secretary on 22 October 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
24 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
23 October 2018	Full accounts made up to 31 December 2017 (26 pages)
4 September 2018	Appointment of Mr Ian James Hampton as a director on 21 August 2018 (2 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
12 January 2018	Satisfaction of charge 9 in full (1 page)
12 January 2018	Satisfaction of charge 4 in full (2 pages)
12 January 2018	Satisfaction of charge 4 in full (2 pages)
12 January 2018	Satisfaction of charge 3 in full (1 page)
12 January 2018	Satisfaction of charge 3 in full (1 page)
12 January 2018	Satisfaction of charge 9 in full (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
23 February 2016	Appointment of Mr Hans Erik Noren as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Hans Erik Noren as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Kenneth Macleod as a director on 1 February 2016 (1 page)
9 February 2016	Termination of appointment of Kenneth Macleod as a director on 1 February 2016 (1 page)
1 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 387,708,000 (6 pages)
1 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 387,708,000 (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
10 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 324,000,000 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 324,000,000 (4 pages)
10 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 362,708,000 (6 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 362,708,000 (6 pages)
15 October 2014	Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014 (1 page)
15 October 2014	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014 (2 pages)
15 October 2014	Termination of appointment of Ola Helgesson as a director on 13 October 2014 (1 page)
15 October 2014	Appointment of Mr Ulf Niklas Martensson as a director on 13 October 2014 (2 pages)
15 October 2014	Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014 (1 page)
15 October 2014	Termination of appointment of Ola Helgesson as a director on 13 October 2014 (1 page)
15 October 2014	Appointment of Mr Ulf Niklas Martensson as a director on 13 October 2014 (2 pages)
15 October 2014	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
22 August 2014	Director's details changed for Leslie David Stracey on 1 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Leslie David Stracey on 1 August 2014 (1 page)
22 August 2014	Director's details changed for Leslie David Stracey on 1 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Leslie David Stracey on 1 August 2014 (1 page)
22 August 2014	Secretary's details changed for Leslie David Stracey on 1 August 2014 (1 page)
22 August 2014	Director's details changed for Leslie David Stracey on 1 August 2014 (2 pages)
31 March 2014	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014 (1 page)
4 March 2014	Termination of appointment of Michael Mcgrath as a director (1 page)
4 March 2014	Termination of appointment of Michael Mcgrath as a director (1 page)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 362,708,000 (9 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 362,708,000 (9 pages)
20 November 2013	Director's details changed for Technical Operation Director Bjarne Erik Koitrand on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Ola Helgesson on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Leslie David Stracey on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Leslie David Stracey on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Michael Andre Mcgrath on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Ola Helgesson on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Technical Operation Director Bjarne Erik Koitrand on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Mr Kenneth Macleod on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Mr Kenneth Macleod on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Michael Andre Mcgrath on 22 October 2013 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 362,708,000 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 362,708,000 (4 pages)
23 August 2013	Full accounts made up to 31 December 2012 (18 pages)
23 August 2013	Full accounts made up to 31 December 2012 (18 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
18 December 2012	Termination of appointment of Per Blomdahl as a director (2 pages)
18 December 2012	Termination of appointment of Per Blomdahl as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 337,708,000 (4 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 337,708,000 (4 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
23 November 2011	Appointment of Bjarne Erik Koitrand as a director (1 page)
23 November 2011	Appointment of Bjarne Erik Koitrand as a director (1 page)
18 October 2011	Termination of appointment of John Akerlund as a director (2 pages)
18 October 2011	Termination of appointment of John Akerlund as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
9 June 2011	Termination of appointment of Jan Olsson as a director (2 pages)
9 June 2011	Termination of appointment of Jan Olsson as a director (2 pages)
6 June 2011	Appointment of Ola Helgesson as a director (3 pages)
6 June 2011	Appointment of Ola Helgesson as a director (3 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (17 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 277,708,000 (4 pages)
21 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 277,708,000 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 277,708,000 (4 pages)
8 March 2010	Duplicate termination (2 pages)
8 March 2010	Duplicate termination (2 pages)
9 February 2010	Director's details changed for John Robert Akerlund on 21 December 2009 (2 pages)
9 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for John Robert Akerlund on 21 December 2009 (2 pages)
9 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Michael Andre Mcgrath on 21 December 2009 (2 pages)
9 February 2010	Director's details changed for Michael Andre Mcgrath on 21 December 2009 (2 pages)
25 January 2010	Appointment of Kenneth Macleod as a director (3 pages)
25 January 2010	Appointment of Kenneth Macleod as a director (3 pages)
18 January 2010	Termination of appointment of Svante Carlsson as a director (2 pages)
18 January 2010	Termination of appointment of Svante Carlsson as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2009	Ad 01/09/09\gbp si 43000000@1=43000000\gbp ic 174708000/217708000\ (2 pages)
18 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 September 2009	Ad 01/09/09\gbp si 43000000@1=43000000\gbp ic 174708000/217708000\ (2 pages)
18 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 September 2009	Nc inc already adjusted 01/09/09 (1 page)
18 September 2009	Nc inc already adjusted 01/09/09 (1 page)
27 January 2009	Return made up to 21/12/08; full list of members (10 pages)
27 January 2009	Return made up to 21/12/08; full list of members (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 April 2008	Director appointed leslie david stracey (2 pages)
30 April 2008	Director appointed leslie david stracey (2 pages)
4 March 2008	Return made up to 21/12/07; full list of members (8 pages)
4 March 2008	Return made up to 21/12/07; full list of members (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (4 pages)
7 December 2006	New director appointed (4 pages)
7 December 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
9 January 2006	Return made up to 21/12/05; full list of members (9 pages)
9 January 2006	Return made up to 21/12/05; full list of members (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 January 2005	Return made up to 21/12/04; full list of members (9 pages)
24 January 2005	Return made up to 21/12/04; full list of members (9 pages)
14 December 2004	Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX (1 page)
14 December 2004	Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2004	New director appointed (2 pages)
6 January 2004	Return made up to 21/12/03; full list of members (8 pages)
6 January 2004	Return made up to 21/12/03; full list of members (8 pages)
25 October 2003	Full accounts made up to 31 December 2002 (20 pages)
25 October 2003	Full accounts made up to 31 December 2002 (20 pages)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Director's particulars changed (1 page)
19 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
2 June 2002	Re-aud stat (1 page)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Re-aud stat (1 page)
2 June 2002	Auditor's resignation (1 page)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
14 November 2001	Full accounts made up to 31 December 2000 (15 pages)
14 November 2001	Full accounts made up to 31 December 2000 (15 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (36 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (36 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
17 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (38 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (38 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 21/12/98; no change of members (8 pages)
22 January 1999	Return made up to 21/12/98; no change of members (8 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (37 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (37 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Particulars of mortgage/charge (6 pages)
24 June 1998	Particulars of mortgage/charge (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Particulars of mortgage/charge (5 pages)
11 March 1998	Particulars of mortgage/charge (5 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 21/12/97; full list of members (9 pages)
11 January 1998	Return made up to 21/12/97; full list of members (9 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
28 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
15 January 1997	Return made up to 21/12/96; no change of members (10 pages)
15 January 1997	Return made up to 21/12/96; no change of members (10 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (37 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (37 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
22 May 1996	New director appointed (3 pages)
22 May 1996	New director appointed (3 pages)
9 January 1996	Return made up to 21/12/95; no change of members (10 pages)
9 January 1996	Return made up to 21/12/95; no change of members (10 pages)
6 December 1995	Director resigned (4 pages)
6 December 1995	Director resigned (4 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (36 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
16 July 1990	Memorandum and Articles of Association (29 pages)
16 July 1990	Memorandum and Articles of Association (29 pages)
9 March 1990	Company name changed\certificate issued on 09/03/90 (3 pages)
9 March 1990	Company name changed\certificate issued on 09/03/90 (3 pages)
21 December 1989	Incorporation (24 pages)
21 December 1989	Incorporation (24 pages)

Stena Line (UK) Limited

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