Stena Hsd Limited

Company Name	Stena Hsd Limited
Directors	Peter Claesson and Erik Bergsvein Ronsberg
Company Status	Active
Company Number	02849743
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 7 months ago)

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 Peter Claesson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	14 March 2008(14 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4 Kallarlyckevagen Kullavik 429 35

Secretary Name	Mr Stuart Maxwell Wyness
Status	Current
Appointed	31 March 2011(17 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Erik Bergsvein Ronsberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(22 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	08 November 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 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	08 November 1993(2 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 14 March 2008)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Director Name	Thomas Michel Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	08 November 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Peter Olofsson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 November 2005)
Role	Business Controller
Correspondence Address	Svealiden 18 S431-39 Molndal Sweden

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	27 April 1995(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr Tom Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 November 1995(2 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 The Policies Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Mr George Albert Cowie
Nationality	British
Status	Resigned
Appointed	27 November 1995(2 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Mr Staffan Werner Hultgren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 2005(12 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 February 2021)
Role	Chief Controller
Country of Residence	Sweden
Correspondence Address	Sveagartan 12 Gotegorg Y13 1y Sweden

Director Name	Mr John Owen Banks
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(13 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	stena-drilling.com
Telephone	01224 401180
Telephone region	Aberdeen

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

1 at £1	Stena Drilling LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

13 November 2002	Delivered on: 27 November 2002 Persons entitled: Svenska Handelsbanken Ab (Publ)(as Security Trustee) Classification: Deed of covenants collateral to a first priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest presernt and future in and to the ship the insurance of the ship all requisition compensation of the ship and any of the proceeds of the forgoing the ship being M.V. "stena spey". Outstanding
1 October 1997	Delivered on: 9 October 1997 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Second priority british statutory mortgage Secured details: All moneys owing on an account current between the company and the chargee regulated by a deed of guarantee and indemnity dated 11TH december 1995 whereby the company has guaranteed to the chargee the obligations of stena international bv (the borrower) in respect of all sums due or to become due under a loan and guarantee facility agreement dated 11TH december 1995 as amended by a supplemental agreement dated 6TH december 1996 and as further amended novated and restated by a master amending agreement dated 26TH september 1997 and by a deed of covenants collateral to the mortgage dated 11TH december 1995. Particulars: 64/64TH shares in the oil drilling vessel stena spey and her boats guns ammunition small arms and appurtenances official no.709996. Outstanding
18 December 1996	Delivered on: 8 January 1997 Persons entitled: Svenska Handelsbanken Ab as Security Agent for Itself and the Beneficiaries (As Defined) Classification: Deed of covenants Secured details: All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan aand gurantee facility agreement dated 11/12/95 as amended and a deed of guarantee and indemnity of even date. Particulars: All of the compay's right title and interest present and future in and to the semi-submersible drilling rig stena spey. See the mortgage charge document for full details. Outstanding
18 December 1996	Delivered on: 8 January 1997 Persons entitled: Svenska Handelsbanken Ab (Publ) and the Beneficiaries (as Defined) Classification: First priority british statutory mortgage Secured details: All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan and guarantee facility agreement dated 11/12/95 as amended by an agreement dated 6/12/96 and this charge. Particulars: All 64/64TH shares in the semi-submersible drilling rig stena spey )ex high seas driller) registered under british flag official no 703996 and in her appurtenances. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Second british statutory mortgage Secured details: The principal sum of USD5,750,000 and any other sums or monies due from the company to the chargee under or pursuant to the windsor loan agreement dated 26TH november 1993 and the security documents (as defined in the agreement). Particulars: All of the companys 32/64TH shares in the rig. See the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: First british statutory mortgage Secured details: The principal sum of USD5,750,000 and any other sums or monies due and owing from the company to the chargee under or pursuant to the stenaco loan agreement dated 26TH november 1993 and the security documents (as defined in the agreement). Particulars: All of the companys 32/64TH shares in the rig. See the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Loan agreement Secured details: The principal sum of USD5,750,000 and any other sums or monies due and owing from the company to the chargee under or pursuant to the stenaco loan agreement dated 26TH november 1993 and the security documents (as defined in the agreement). Particulars: All of the companys right title & interest in & to the companys earnings account, deposit account & retention account. See the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined). Particulars: The semi-submersible drilling rig "high seas driller". See the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 29 December 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: First priority british statutory mortgage Secured details: All monies due or to become due from stena international B.V. and stena (switzerland) ag to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH in the motor vessel 'stena spey' with official number 703396,. see the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 29 December 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of covenants Secured details: All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the ship the insurances of the ship and all requisition compensation of the ship 'stena spey'. See the mortgage charge document for full details. Outstanding
13 November 2002	Delivered on: 27 November 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: First priority british statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares of which the company are the owners of the ship and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined). Particulars: The semi-submersible drilling rig "high seas driller". See the mortgage charge document for full details. Outstanding

Filing History

18 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
23 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 May 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
11 May 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
9 November 2021	Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 (1 page)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Peter Claesson on 1 April 2021 (2 pages)
22 February 2021	Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 September 2017	Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 1 June 2016 (2 pages)
14 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
14 September 2017	Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 1 June 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 January 2017	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 October 2016	Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
22 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (7 pages)
22 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (7 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (7 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (7 pages)
8 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (7 pages)
8 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (7 pages)
19 September 2013	Section 519 ca 2006 (2 pages)
19 September 2013	Section 519 ca 2006 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
2 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Full accounts made up to 31 December 2010 (9 pages)
12 August 2011	Full accounts made up to 31 December 2010 (9 pages)
7 April 2011	Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011	Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
7 April 2011	Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
7 April 2011	Termination of appointment of George Cowie as a secretary (1 page)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
10 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Full accounts made up to 31 December 2009 (11 pages)
6 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 September 2009	Return made up to 17/08/09; full list of members (4 pages)
4 September 2009	Return made up to 17/08/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
9 September 2008	Return made up to 17/08/08; full list of members (4 pages)
9 September 2008	Return made up to 17/08/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
20 March 2008	Director appointed mr peter claesson (1 page)
20 March 2008	Director appointed mr peter claesson (1 page)
19 March 2008	Appointment terminated director svante carlsson (1 page)
19 March 2008	Appointment terminated director svante carlsson (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (14 pages)
12 September 2007	Full accounts made up to 31 December 2006 (14 pages)
11 September 2007	Return made up to 17/08/07; full list of members (3 pages)
11 September 2007	Return made up to 17/08/07; full list of members (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: 4/5 arlington street london SW1A 1RA (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 4/5 arlington street london SW1A 1RA (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
19 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 September 2005	Return made up to 17/08/05; full list of members (7 pages)
6 September 2005	Return made up to 17/08/05; full list of members (7 pages)
16 August 2005	Full accounts made up to 31 December 2004 (26 pages)
16 August 2005	Full accounts made up to 31 December 2004 (26 pages)
29 December 2004	Particulars of mortgage/charge (5 pages)
29 December 2004	Particulars of mortgage/charge (7 pages)
29 December 2004	Particulars of mortgage/charge (7 pages)
29 December 2004	Particulars of mortgage/charge (5 pages)
3 September 2004	Return made up to 17/08/04; full list of members (7 pages)
3 September 2004	Return made up to 17/08/04; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2003	Return made up to 17/08/03; full list of members (8 pages)
17 September 2003	Return made up to 17/08/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (21 pages)
24 June 2003	Full accounts made up to 31 December 2002 (21 pages)
27 November 2002	Particulars of mortgage/charge (11 pages)
27 November 2002	Particulars of mortgage/charge (11 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Return made up to 17/08/02; full list of members (7 pages)
18 September 2002	Return made up to 17/08/02; full list of members (7 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 May 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2001	Return made up to 17/08/01; full list of members (7 pages)
19 September 2001	Return made up to 17/08/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Full accounts made up to 31 December 2000 (15 pages)
5 September 2000	Return made up to 17/08/00; full list of members (7 pages)
5 September 2000	Return made up to 17/08/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (15 pages)
17 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 September 1999	Return made up to 17/08/99; full list of members (6 pages)
3 September 1999	Return made up to 17/08/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
7 June 1999	Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
7 June 1999	Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
1 September 1998	Return made up to 17/08/98; no change of members (4 pages)
1 September 1998	Return made up to 17/08/98; no change of members (4 pages)
25 June 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (5 pages)
8 January 1997	Particulars of mortgage/charge (5 pages)
8 January 1997	Particulars of mortgage/charge (5 pages)
8 January 1997	Particulars of mortgage/charge (5 pages)
13 September 1996	Return made up to 17/08/96; full list of members (9 pages)
13 September 1996	Return made up to 17/08/96; full list of members (9 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	Secretary resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Secretary resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New secretary appointed (2 pages)
15 September 1995	Return made up to 17/08/95; no change of members (8 pages)
15 September 1995	Return made up to 17/08/95; no change of members (8 pages)
11 September 1995	Full accounts made up to 31 December 1994 (12 pages)
11 September 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Director resigned;new director appointed (4 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 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
7 December 1993	Particulars of mortgage/charge (5 pages)
7 December 1993	Particulars of mortgage/charge (5 pages)
7 December 1993	Particulars of mortgage/charge (5 pages)
7 December 1993	Particulars of mortgage/charge (5 pages)
16 November 1993	Company name changed redtrade LIMITED\certificate issued on 17/11/93 (2 pages)
16 November 1993	Company name changed redtrade LIMITED\certificate issued on 17/11/93 (2 pages)
1 September 1993	Incorporation (28 pages)
1 September 1993	Incorporation (28 pages)

Stena Hsd Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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