This company is commonly known as Stena Forth Drilling Limited. The company was founded 12 years ago and was given the registration number 07843237. The firm's registered office is in LONDON. You can find them at C/o Stena (uk) Limited, 45 Albemarle Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | STENA FORTH DRILLING LIMITED |
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Company Number | : | 07843237 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Stena (uk) Limited, 45 Albemarle Street, London, W1S 4JL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Arlington Street, London, England, SW1A 1RE | Secretary | 11 November 2011 | Active |
6, Arlington Street, London, England, SW1A 1RE | Director | 31 March 2016 | Active |
6, Arlington Street, London, England, SW1A 1RE | Director | 11 November 2011 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 11 November 2011 | Active |
C/O Stena (Uk) Limited, 45 Albemarle Street, London, United Kingdom, W1S 4JL | Director | 11 November 2011 | Active |
C/O Stena (Uk) Limited, 45 Albemarle Street, London, United Kingdom, W1S 4JL | Director | 11 November 2011 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 11 November 2011 | Active |
Stena Drilling (Holdings) Limited | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 45, Albemarle Street, London, England, W1S 4JL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Accounts | Accounts with accounts type full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type full. | Download |
2022-05-11 | Officers | Change person director company with change date. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-06 | Accounts | Accounts with accounts type full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type full. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Officers | Change person director company with change date. | Download |
2019-07-11 | Accounts | Accounts with accounts type full. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type full. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-19 | Accounts | Accounts with accounts type full. | Download |
2017-01-10 | Officers | Termination director company with name termination date. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Officers | Termination director company with name termination date. | Download |
2016-10-06 | Accounts | Accounts with accounts type full. | Download |
2016-03-31 | Officers | Appoint person director company with name date. | Download |
2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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