STENA DRILLING LIMITED



Company Documents

DateDescription
17/11/2117 November 2021 NewConfirmation statement made on 2021-11-15 with no updates

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09/11/219 November 2021 NewRegistered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 2021-11-09

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31/07/2131 July 2021 Full accounts made up to 2020-12-31

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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22/08/1922 August 2019 DIRECTOR APPOINTED MR MARVIN EUGENE ODUM III

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS JANSSON / 16/02/2017

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10/01/1710 January 2017 DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR TOM WELO

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR ERIK RONSBERG

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31/03/1631 March 2016 DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BERGSVEIN RONSBERG / 31/03/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/12/1416 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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19/09/1319 September 2013 SECTION 519 CA 2006

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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23/01/1223 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/12/1120 December 2011 DIRECTOR APPOINTED MR CARL-JOHAN WILHEIM BERTILSSON HAGMAN

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19/04/1119 April 2011 DIRECTOR APPOINTED MR GRAEME FORBES COUTTS

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07/04/117 April 2011 SECRETARY APPOINTED MR STUART MAXWELL WYNESS

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE COWIE

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18/03/1118 March 2011 STATEMENT OF COMPANY'S OBJECTS

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18/03/1118 March 2011 ADOPT ARTICLES 09/03/2011

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18/03/1118 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/1118 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR HERBJORN HANSSON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON

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11/12/0911 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERBJORN HANSSON / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLAESSON / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS JANSSON / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ERNEST FAY / 10/12/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FAY / 20/03/2008

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28/03/0828 March 2008 DIRECTOR'S PARTICULARS CHRISTOPHER FAY

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20/03/0820 March 2008 DIRECTOR APPOINTED MR PETER CLAESSON

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20/03/0820 March 2008 DIRECTOR APPOINTED MR ANDERS JANSSON

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 5 ARLINGTON STREET LONDON SW1A 1RA

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08/01/078 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/01/064 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/01/014 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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23/12/9723 December 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/01/978 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/01/973 January 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/02/9621 February 1996 SECRETARY RESIGNED

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21/02/9621 February 1996 NEW SECRETARY APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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06/02/966 February 1996 COMPANY NAME CHANGED STENA HOULDER LIMITED CERTIFICATE ISSUED ON 06/02/96

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06/02/966 February 1996 COMPANY NAME CHANGED STENA HOULDER LIMITED CERTIFICATE ISSUED ON 06/02/96; RESOLUTION PASSED ON 29/01/96

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12/01/9612 January 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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04/01/964 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/01/964 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/01/964 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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29/12/9529 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9514 February 1995 DIRECTOR RESIGNED

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13/02/9513 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/04/948 April 1994 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS; AMEND

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07/01/947 January 1994 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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23/12/9323 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9323 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9323 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9323 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9323 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/12/937 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/12/937 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/12/937 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9314 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/937 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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03/01/923 January 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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23/12/9123 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/10/918 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/10/918 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/10/918 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9117 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9116 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9116 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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18/12/9018 December 1990 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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12/12/9012 December 1990 DISPENSE LAYING ACCTS 06/12/90

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12/12/9012 December 1990 RE AUDS ANNUAL RE-APPT 06/12/90

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12/12/9012 December 1990 DISPENSE HOLDING AGMS 06/12/90

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15/08/9015 August 1990 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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31/07/9031 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9030 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 DIRECTOR RESIGNED

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03/01/903 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/01/903 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8927 October 1989 REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 59 LAFONE STREET LONDON SE1 2LX

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27/10/8927 October 1989 REGISTERED OFFICE CHANGED ON 27/10/89 FROM: G OFFICE CHANGED 27/10/89 59 LAFONE STREET LONDON SE1 2LX

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18/10/8918 October 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/89

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10/10/8910 October 1989 COMPANY NAME CHANGED HOULDER OFFSHORE LIMITED CERTIFICATE ISSUED ON 11/10/89

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05/09/895 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08

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31/08/8931 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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23/08/8923 August 1989 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 DIRECTOR RESIGNED

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24/07/8924 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/02/8918 February 1989 NEW DIRECTOR APPOINTED

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07/02/897 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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13/08/8813 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/882 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/01/8828 January 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 53 LEADENHALL STREET LONDON EC3

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 53 LEADENHALL STREET LONDON EC3

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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02/09/872 September 1987 DIRECTOR RESIGNED

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02/09/872 September 1987 DIRECTOR RESIGNED

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11/04/8711 April 1987 DIRECTOR RESIGNED

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08/04/878 April 1987 NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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18/12/8618 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8620 September 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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14/12/8514 December 1985 ANNUAL RETURN MADE UP TO 07/10/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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30/10/8430 October 1984 ANNUAL RETURN MADE UP TO 24/10/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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10/08/8310 August 1983 ANNUAL RETURN MADE UP TO 12/08/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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03/09/823 September 1982 ANNUAL RETURN MADE UP TO 01/09/82

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27/01/8227 January 1982 ANNUAL RETURN MADE UP TO 22/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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06/11/806 November 1980 ANNUAL RETURN MADE UP TO 03/10/80

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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10/11/7510 November 1975 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/75

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10/11/7510 November 1975 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/11/75

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16/03/9916 March 1899 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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