CompaniesInTheUK

STENA DRILLMAX CHARTERING LIMITED

Company number 08438284 ·

Dissolved

26 filings

Date Filing
11 May 2022 Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11 · 2 pages View document
25 Apr 2022 Application to strike the company off the register · 3 pages View document
9 Nov 2021 Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 2021-11-09 · 1 page View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAXWELL WYNESS / 20/08/2019 View document
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
10 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
20 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS WELO View document
6 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 May 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Mar 2016 DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG View document
28 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
20 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
17 Apr 2013 SECRETARY APPOINTED STUART MAXWELL WYNESS View document
17 Apr 2013 DIRECTOR APPOINTED MR THOMAS PETER ANDREAS WIEL WELO View document
17 Apr 2013 DIRECTOR APPOINTED STUART MAXWELL WYNESS View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View document
11 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document