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STENA RIG CHARTERING LIMITED - 45 Albemarle Street, London, W1S 4JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01527443
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Albemarle Street
- London
- W1S 4JL 45 Albemarle Street, London, W1S 4JL UK
Management
- Geschäftsführung
- CLAESSON, Peter
- RONSBERG, Erik Bergsvein
- Prokuristen
- WYNESS, Stuart Maxwell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1980
- Gelöscht am:
- 2022-07-19
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- Stena Drilling (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JOSAM MARINE INVESTMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-10-17
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STENA RIG CHARTERING LIMITED Firmenbeschreibung
- STENA RIG CHARTERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01527443. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.11.1980 registriert. STENA RIG CHARTERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOSAM MARINE INVESTMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über 45 Albemarle Street erreicht werden.
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Sie befinden sich hier: Stena Rig Chartering Limited - 45 Albemarle Street, London, W1S 4JL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-11) - AA
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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change-person-director-company-with-change-date (2021-04-01) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-dormant (2019-08-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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legacy (2017-10-06) - SH20
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confirmation-statement-with-updates (2017-10-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-10-06) - SH19
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legacy (2017-10-06) - CAP-SS
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resolution (2017-10-06) - RESOLUTIONS
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capital-allotment-shares (2017-09-26) - SH01
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accounts-with-accounts-type-full (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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miscellaneous (2013-09-19) - MISC
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accounts-with-accounts-type-full (2013-09-13) - AA
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legacy (2013-01-09) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-03-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-secretary-company-with-name (2011-04-07) - TM02
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resolution (2011-03-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-05) - 287
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288b
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-16) - AA
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certificate-change-of-name-company (2004-09-08) - CERTNM
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memorandum-articles (2004-09-24) - MEM/ARTS
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memorandum-articles (2004-10-07) - MEM/ARTS
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legacy (2004-11-03) - 363s
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legacy (2004-12-29) - 395
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-23) - AUD
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-05-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 363s
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-17) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-06-07) - 287
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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resolution (1998-05-21) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-08) - 395
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-02-13) - 287
keyboard_arrow_right 1996
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resolution (1996-09-19) - RESOLUTIONS
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legacy (1996-09-19) - 123
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-02-17) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-01-29) - 288
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legacy (1996-01-29) - 363s
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legacy (1996-09-19) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-10-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 395
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legacy (1993-11-25) - 363s
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legacy (1993-12-13) - 395
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-12-21) - 403a
keyboard_arrow_right 1992
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legacy (1992-10-27) - 363s
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accounts-with-accounts-type-full (1992-08-25) - AA
keyboard_arrow_right 1991
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legacy (1991-12-23) - 395
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legacy (1991-10-22) - 363a
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-09-17) - 395
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accounts-with-accounts-type-full (1991-03-08) - AA
keyboard_arrow_right 1990
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legacy (1990-01-03) - 395
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legacy (1990-01-15) - 395
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legacy (1990-02-09) - 363
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legacy (1990-12-11) - 363
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legacy (1990-02-01) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
keyboard_arrow_right 1988
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legacy (1988-11-24) - 363
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-16) - 395
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accounts-with-accounts-type-full (1987-11-10) - AA
keyboard_arrow_right 1986
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legacy (1986-12-17) - 287
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legacy (1986-10-23) - 363
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accounts-with-accounts-type-full (1986-08-20) - AA
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legacy (1986-05-22) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-21) - AA
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accounts-with-made-up-date (1984-07-02) - AA
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accounts-with-made-up-date (1984-05-24) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-02-04) - CERTNM
keyboard_arrow_right 1980
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resolution (1980-12-22) - RESOLUTIONS
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miscellaneous (1980-11-11) - MISC