Stena Spey Drilling Limited

Company Name	Stena Spey Drilling Limited
Company Status	Active
Company Number	02540066
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Previous Name	Stena Line IT Services Limited

Business Activity

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

Directors

Director Name	Mr Costas Christoforou
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Current
Appointed	11 May 2007(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1 Pontou Street, Apartment 102 Ayios Andreas Nicosia 1107 Foreign

Director Name	Stephen Robert Clarkson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Columbia Plaza, Townhouse 2 223 Saint Andrews Stre Cy-3036, Limassol Cyprus

Director Name	Mats Anders Carlsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	06 March 2008(17 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	111c Rortangen Kode 442 98

Director Name	Mr Angelos Gregoriades
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 July 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Lophitis Business Centre Ii 237, 28th October Stre Limassol 3035 Cyprus

Secretary Name	Cymanco Services Limited (Corporation)
Status	Current
Appointed	17 May 2007(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	5 Esperidon 4th Floor P.C. 2001, Strovolos, Nicosia Cyprus

Director Name	Robert Ewan Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1995)
Role	Human Resources Director
Correspondence Address	Brickwall Barn Susan's Hill Woodchurch Kent TN26 3RE

Director Name	Mr Robert Alan Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	4 years (resigned 14 October 1996)
Role	Finance Director
Correspondence Address	Wallett Court Barn Southernden Road Headcorn Kent TN27 9LN

Director Name	Mr Mats Gunnar Lindeberg
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	Doppinggrand 2 Falsterbo S-23011 Sweden

Secretary Name	Christopher John Polkinghorne
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	33 Northwold Ely Cambridgeshire CB6 1BG

Director Name	Alexis Hammarskjold
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 August 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1996)
Role	Managing Director Stena Data A
Correspondence Address	Amundovik 28 430 80 Hovas Sweden

Director Name	Roger Stephen Thomas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(5 years, 7 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 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	William Gareth Cooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	1 Lady Place High Street Sutton Courtenay Oxfordshire OX14 4FB

Director Name	Francis William Olohan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 November 1997)
Role	Commercial Director
Correspondence Address	Greenways Ox Lane St Michaels Tenterden Kent TN30 6NQ

Director Name	Hans Gunnar Bjorkborg
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 July 1997(6 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 February 2007)
Role	Managing Director
Correspondence Address	Smedjebachen 21 Alavangen S446 35

Director Name	Claes Olof Olsson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 July 1997(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1998)
Role	Business IT Manager
Correspondence Address	3 Osier Field Kennington Ashford Kent TN25 4PL

Director Name	Mr Lars Anders Hedberg
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 January 1998(7 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 1998)
Role	Snr V/Pres Finance Stena L
Correspondence Address	Dalvagen 10 511 96 Skene Sweden

Director Name	Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 1998(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 August 1998)
Role	Ceo Stena Line Ab
Correspondence Address	Gilbraltargatan 4 5tr Gothenburg 411 32

Director Name	John Barton Higgs
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years, 10 months after company formation)
Appointment Duration	2 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	Bo Ingemar Severed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1998(7 years, 10 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 after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2007)
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 November 2001(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowling Green Cottage High St Marden Tonbridge Kent TN12 9DP

Director Name	Per Gunnar Blomdahl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2007)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Bangsbovagen 56 429 32 Kullavik Sweden

Director Name	Staffan Werner Hultgren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 February 2007(16 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 May 2007)
Role	Chief Financial Controller
Country of Residence	Sweden
Correspondence Address	Stegerholmsv. 10 Gothenburg 42167 Foreign

Director Name	Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 February 2007(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 March 2008)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Terragatan 5 Se 411 83 Gothenburg Foreign

Director Name	Mr Thomas Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2007(16 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 The Policies Dalmuinzie Road Bieldside Aberdeenshire AB15 9EB Scotland

Director Name	Mr John Owen Banks
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(16 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 May 2007)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore

Secretary Name	Mr George Albert Cowie
Nationality	British
Status	Resigned
Appointed	27 February 2007(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Timothy D Mercer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2007(16 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 August 2016)
Role	President Owner Marinor Associ
Country of Residence	United States
Correspondence Address	8901 Memorial Drive Houston Texas 77024

Director Name	Ole Lindoe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2009(18 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2021)
Role	Offshore Drilling Manager
Country of Residence	Cyprus
Correspondence Address	Sirina Street 13 Tala Paphos Cy 8577 Cyprus

Director Name	Miss Dora Annika Melville Hult
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 November 2010(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Stavros Andreou Agrotis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 November 2010(20 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 May 2019)
Role	Financial Investment Manager
Country of Residence	Cyprus
Correspondence Address	45 Albemarle Street London W1S 4JL

Contact

Telephone	08447707070
Telephone region	Unknown

Location

Registered Address	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 40 other UK companies use this postal address

Shareholders

2 at £1	Stena Holding (Cyprus) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,601,074
Gross Profit	£11,264,993
Net Worth	£93,964,268
Cash	£20,428,536
Current Liabilities	£5,926,412

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	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

12 December 2012	Delivered on: 18 December 2012 Satisfied on: 30 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: British statutory ship mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty-four sixty fourth shares (64/64TH) in the british flag vessel "stena spey" and all its appurtenances registered in the register of ships under the british flag at the port of london with official number 703396. Fully Satisfied
20 March 2007	Delivered on: 23 March 2007 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 to the banks, the issuing banks, the standby lender, the co-arrangers, the agent and the security agent or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the insurances of each ship and linkspan all requisition compensation of each ship and linkspan. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 9 March 2007 Satisfied on: 9 August 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of covenants Secured details: All monies due or to become due from the borrowers to the banks, the issuing banks, the standby lender, the co-arrangers or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the rig namely the semi- submersible drilling rig stena spey with official number 703396 including any share or interest therein including insurances and all requisition compensation. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 9 March 2007 Satisfied on: 9 August 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage Secured details: All monies due or to become due from the borrowers 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 semi- submersible drilling rig stena spey with official number 703396 and her appurtenances. Fully Satisfied
30 June 1994	Delivered on: 18 July 1994 Satisfied on: 1 July 1998 Persons entitled: Chemical Investment Bank Limitedas Security Trustee Classification: Deed of debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan and finance facility agreement dated 8TH june 1994 or any other of the security documents. Particulars: Particulars a-f as specified in form 395. see the mortgage charge document for full details. Fully Satisfied
8 June 1994	Delivered on: 29 June 1994 Satisfied on: 1 July 1998 Persons entitled: Chemical Investment Bank LTD,as Security Trustee,and the Other Banks (As DEFINED0 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. See the mortgage charge document for full details. Fully Satisfied
5 December 1991	Delivered on: 23 December 1991 Satisfied on: 17 December 1993 Persons entitled: Stena International Bv Classification: Second priority debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a standby facility agreement dated 5 december 1991. Particulars: Fixed and floating charge over all the and book debts and other debts (see 395 and contd sheets for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 December 1991	Delivered on: 23 December 1991 Satisfied on: 27 July 1994 Persons entitled: Stena Line Ab Classification: Third priority debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 5 december 1991. Particulars: Fixed and floating charge over all the and all book debts and other debts (see 395 and contd sheets for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 December 2012	Delivered on: 18 December 2012 Satisfied on: 30 January 2015 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 right title and interest present and future in and to the rig and assigned and agreed to assign all right title and interest present and future in and to the insurances of the rig all requisition compensation and any proceeds of the foregoing see image for full details. Fully Satisfied
30 November 1990	Delivered on: 3 December 1990 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 9 april 1990 as varied and supplemented on 6/7/90 and 30/11/90. Particulars: (See frm 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

10 October 2023	Full accounts made up to 31 December 2022 (18 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
16 November 2022	Full accounts made up to 31 December 2021 (19 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 31 December 2020 (20 pages)
17 November 2021	Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 17 November 2021 (1 page)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Costas Christoforou on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mats Anders Carlsson on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mats Anders Carlsson on 1 April 2021 (2 pages)
23 February 2021	Secretary's details changed for Cymanco Services Limited on 1 January 2021 (2 pages)
1 February 2021	Termination of appointment of Ole Lindoe as a director on 1 January 2021 (1 page)
5 November 2020	Full accounts made up to 31 December 2019 (18 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
16 September 2019	Appointment of Mr Angelos Gregoriades as a director on 1 July 2019 (2 pages)
27 May 2019	Termination of appointment of Stavros Andreou Agrotis as a director on 15 May 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
3 May 2018	Change of details for Mr Dan Sten Olsson as a person with significant control on 3 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 August 2016	Termination of appointment of Timothy D Mercer as a director on 15 August 2016 (1 page)
22 August 2016	Termination of appointment of Timothy D Mercer as a director on 15 August 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2014 (17 pages)
27 May 2016	Full accounts made up to 31 December 2014 (17 pages)
27 April 2016	Director's details changed for Stephen Robert Clarkson on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Stephen Robert Clarkson on 27 April 2016 (2 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (8 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (8 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (8 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (8 pages)
30 January 2015	Satisfaction of charge 9 in full (4 pages)
30 January 2015	Satisfaction of charge 10 in full (4 pages)
30 January 2015	Satisfaction of charge 9 in full (4 pages)
30 January 2015	Satisfaction of charge 10 in full (4 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Full accounts made up to 31 December 2013 (17 pages)
29 December 2014	Full accounts made up to 31 December 2013 (17 pages)
7 April 2014	Director's details changed for Stephen Robert Clarkson on 1 January 2014 (2 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (8 pages)
7 April 2014	Director's details changed for Stephen Robert Clarkson on 1 January 2014 (2 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (8 pages)
7 April 2014	Director's details changed for Stephen Robert Clarkson on 1 January 2014 (2 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (8 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders (8 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
17 September 2013	Termination of appointment of Dora Hult as a director (1 page)
17 September 2013	Termination of appointment of Dora Hult as a director (1 page)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
6 February 2012	Full accounts made up to 31 December 2010 (15 pages)
6 February 2012	Full accounts made up to 31 December 2010 (15 pages)
22 March 2011	Director's details changed for Ole Lindoe on 11 March 2011 (2 pages)
22 March 2011	Director's details changed for Stephen Robert Clarkson on 11 March 2011 (2 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Director's details changed for Stephen Robert Clarkson on 11 March 2011 (2 pages)
22 March 2011	Director's details changed for Ole Lindoe on 11 March 2011 (2 pages)
21 March 2011	Appointment of Miss Dora Annika Melville Hult as a director (2 pages)
21 March 2011	Appointment of Mr Stavros Andreou Agrotis as a director (2 pages)
21 March 2011	Appointment of Mr Stavros Andreou Agrotis as a director (2 pages)
21 March 2011	Appointment of Miss Dora Annika Melville Hult as a director (2 pages)
8 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 October 2010	Full accounts made up to 31 December 2009 (15 pages)
31 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Secretary's details changed for Cymanco Services Limited on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Secretary's details changed for Cymanco Services Limited on 31 March 2010 (1 page)
10 February 2010	Full accounts made up to 31 December 2008 (15 pages)
10 February 2010	Full accounts made up to 31 December 2008 (15 pages)
23 April 2009	Director appointed ole lindoe (2 pages)
23 April 2009	Director appointed ole lindoe (2 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
11 March 2009	Director's change of particulars / mats carlsson / 01/01/2009 (1 page)
11 March 2009	Director's change of particulars / mats carlsson / 01/01/2009 (1 page)
11 March 2009	Director's change of particulars / stephen clarkson / 30/08/2008 (1 page)
11 March 2009	Director's change of particulars / stephen clarkson / 30/08/2008 (1 page)
11 March 2009	Secretary's change of particulars / cymanco services LIMITED / 01/01/2009 (1 page)
11 March 2009	Secretary's change of particulars / cymanco services LIMITED / 01/01/2009 (1 page)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Return made up to 17/10/08; full list of members (4 pages)
29 October 2008	Return made up to 17/10/08; full list of members (4 pages)
13 March 2008	Appointment terminated director svante carlsson (1 page)
13 March 2008	Appointment terminated director svante carlsson (1 page)
13 March 2008	Director appointed mats anders carlsson (2 pages)
13 March 2008	Director appointed mats anders carlsson (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 45 albemarle street london W1S 4JL (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 45 albemarle street london W1S 4JL (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2007	Memorandum and Articles of Association (5 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Memorandum and Articles of Association (5 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 4-5 arlington street london SW1 1RA (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 4-5 arlington street london SW1 1RA (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 4-5 arlington street london SW1 1RA (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: 4-5 arlington street london SW1 1RA (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
13 March 2007	Registered office changed on 13/03/07 from: 1 suffolk way sevenoaks kent TN13 1YL (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 1 suffolk way sevenoaks kent TN13 1YL (1 page)
9 March 2007	Particulars of mortgage/charge (5 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (5 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Company name changed stena line it services LIMITED\certificate issued on 06/03/07 (2 pages)
6 March 2007	Company name changed stena line it services LIMITED\certificate issued on 06/03/07 (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 October 2006	Return made up to 17/09/06; full list of members (8 pages)
18 October 2006	Return made up to 17/09/06; full list of members (8 pages)
28 September 2005	Return made up to 17/09/05; full list of members (8 pages)
28 September 2005	Return made up to 17/09/05; full list of members (8 pages)
20 September 2005	Full accounts made up to 31 December 2004 (11 pages)
20 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 December 2004	Registered office changed on 14/12/04 from: charter house park street ashford TN24 8EX (1 page)
14 December 2004	Registered office changed on 14/12/04 from: charter house park street ashford TN24 8EX (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 September 2004	Return made up to 17/09/04; full list of members (8 pages)
30 September 2004	Return made up to 17/09/04; full list of members (8 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
3 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (8 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)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
20 September 2002	Return made up to 17/09/02; full list of members (8 pages)
20 September 2002	Return made up to 17/09/02; full list of members (8 pages)
2 June 2002	Re-aud stat (1 page)
2 June 2002	Re-aud stat (1 page)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
12 November 2001	Full accounts made up to 31 December 2000 (12 pages)
12 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
4 October 2001	Secretary's particulars changed (1 page)
4 October 2001	Secretary's particulars changed (1 page)
19 September 2001	Return made up to 17/09/01; full list of members (7 pages)
19 September 2001	Return made up to 17/09/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 September 2000	Return made up to 17/09/00; full list of members (7 pages)
27 September 2000	Return made up to 17/09/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
4 October 1999	Return made up to 17/09/99; full list of members (6 pages)
4 October 1999	Return made up to 17/09/99; full list of members (6 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)
15 October 1998	Return made up to 17/09/98; no change of members (6 pages)
15 October 1998	Return made up to 17/09/98; no change of members (6 pages)
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 accounts made up to 31 December 1997 (11 pages)
19 August 1998	Full accounts made up to 31 December 1997 (11 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 October 1997	Return made up to 17/09/97; no change of members (6 pages)
8 October 1997	Return made up to 17/09/97; no change of members (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 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	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
16 October 1996	Return made up to 17/09/96; full list of members (6 pages)
16 October 1996	Return made up to 17/09/96; full list of members (6 pages)
20 May 1996	New director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
28 December 1995	Memorandum and Articles of Association (44 pages)
28 December 1995	Memorandum and Articles of Association (44 pages)
6 December 1995	Director resigned (4 pages)
6 December 1995	Director resigned (4 pages)
3 November 1995	Company name changed stena data U.K. LIMITED\certificate issued on 06/11/95 (4 pages)
3 November 1995	Company name changed stena data U.K. LIMITED\certificate issued on 06/11/95 (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Return made up to 17/09/95; no change of members (10 pages)
26 September 1995	Return made up to 17/09/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (56 pages)
18 July 1994	Particulars of mortgage/charge (11 pages)
18 July 1994	Particulars of mortgage/charge (11 pages)
29 June 1994	Particulars of mortgage/charge (5 pages)
29 June 1994	Particulars of mortgage/charge (5 pages)
23 December 1991	Particulars of mortgage/charge (11 pages)
23 December 1991	Particulars of mortgage/charge (11 pages)
23 December 1991	Particulars of mortgage/charge (11 pages)
23 December 1991	Particulars of mortgage/charge (11 pages)
3 December 1990	Particulars of mortgage/charge (15 pages)
3 December 1990	Particulars of mortgage/charge (15 pages)

Stena Spey Drilling Limited

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