STENA LINE CAIRNRYAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MS ANNA MARICA DERENSTRAND |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 02/08/2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013 |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKERLUND |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON |
| 06/06/116 June 2011 | DIRECTOR APPOINTED OLA HELGESSON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 08/03/108 March 2010 | DUPLICATE TERMINATION |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED KENNETH MACLEOD |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON |
| 14/10/0914 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LESLIE DAVID STRACEY |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | S366A DISP HOLDING AGM 27/10/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EX |
| 20/09/0420 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 21/10/0321 October 2003 | ﾽ NC 1000/5000000 09/10/03 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | S80A AUTH TO ALLOT SEC 09/10/03 |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 09/10/03 |
| 07/10/037 October 2003 | COMPANY NAME CHANGED IMPULSELAND LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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