STENA FORTH DRILLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/08/2430 August 2024 | Registration of charge 078432370003, created on 2024-08-21 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 09/11/219 November 2021 | Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 2021-11-09 |
| 28/09/2128 September 2021 | Satisfaction of charge 1 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 2 in full |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAXWELL WYNESS / 20/08/2019 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELO |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG |
| 27/11/1527 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/09/1319 September 2013 | SECTION 519 CA 2006 |
| 11/07/1311 July 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 19/11/1219 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED JOHN OWEN BANKS |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR THOMAS PETER ANDREAS WIEL WELO |
| 24/11/1124 November 2011 | SECRETARY APPOINTED STUART MAXWELL WYNESS |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED STUART MAXWELL WYNESS |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
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