STENA CARRON DRILLING LIMITED
| Status | ACTIVE |
| Company No. | 09593988 |
| Category | Private Limited Company |
| Incorporated | 15 May 2015 |
| Age | 9 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
STENA CARRON DRILLING LIMITED is an active private limited company with number 09593988. It was incorporated 9 years, 1 day ago, on 15 May 2015. The company address is 6 Arlington Street, London, SW1A 1RE, England.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Mortgage satisfy charge full
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095939880001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880014
Charge creation date: 2024-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880015
Charge creation date: 2024-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880016
Charge creation date: 2024-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880017
Charge creation date: 2024-02-01
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880010
Charge creation date: 2023-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-09
Charge number: 095939880011
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880012
Charge creation date: 2023-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880013
Charge creation date: 2023-02-09
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Erik Bergsvein Ronsberg
Change date: 2022-05-11
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
New address: 6 Arlington Street London SW1A 1RE
Old address: 45 Albemarle Street London W1S 4JL United Kingdom
Change date: 2021-11-09
Documents
Mortgage satisfy charge full
Date: 06 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095939880004
Documents
Mortgage satisfy charge full
Date: 06 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095939880005
Documents
Accounts with accounts type full
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2021
Action Date: 08 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880008
Charge creation date: 2021-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2021
Action Date: 08 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-08
Charge number: 095939880009
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-31
Charge number: 095939880007
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880006
Charge creation date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-23
Charge number: 095939880005
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-23
Charge number: 095939880004
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Maxwell Wyness
Change date: 2019-08-20
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type full
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Tom Peter Andreas Wiel Welo
Documents
Accounts with accounts type dormant
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage charge whole release with charge number
Date: 04 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095939880001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-27
Charge number: 095939880003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 27 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880002
Charge creation date: 2016-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 27 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095939880001
Charge creation date: 2016-06-27
Documents
Change account reference date company previous shortened
Date: 27 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Bergsvein Ronsberg
Appointment date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 08 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norose Company Secretarial Services Limited
Termination date: 2015-05-15
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Vince
Termination date: 2015-05-15
Documents
Appoint person secretary company with name date
Date: 08 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-15
Officer name: Stuart Maxwell Wyness
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-15
Officer name: Mr Tom Peter Andreas Wiel Welo
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Maxwell Wyness
Appointment date: 2015-05-15
Documents
Change registered office address company with date old address new address
Date: 19 May 2015
Action Date: 19 May 2015
Category: Address
Type: AD01
New address: 45 Albemarle Street London W1S 4JL
Change date: 2015-05-19
Old address: 3 More London Riverside London SE1 2AQ United Kingdom
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