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STENA DRILLING LIMITED (00061135)

STENA DRILLING LIMITED (00061135) is an active UK company. incorporated on 16 March 1899. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). STENA DRILLING LIMITED has been registered for 127 years. Current directors include CLAESSON, Peter, COUTTS, Graeme Forbes, ODUM III, Marvin Eugene and 2 others.

Company Number
00061135
Status
active
Type
ltd
Incorporated
16 March 1899
Age
127 years
Address
6 Arlington Street, London, SW1A 1RE
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
CLAESSON, Peter, COUTTS, Graeme Forbes, ODUM III, Marvin Eugene, OLSSON, Dan Sten, RONSBERG, Erik Bergsvein
SIC Codes
09100

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Introduction
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STENA DRILLING LIMITED

STENA DRILLING LIMITED is an active company incorporated on 16 March 1899 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). STENA DRILLING LIMITED was registered 127 years ago.(SIC: 09100)

Status

active

Active since 127 years ago

Company No

00061135

LTD Company

Age

127 Years

Incorporated 16 March 1899

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

STENA HOULDER LIMITED
From: 11 October 1989To: 6 February 1996
HOULDER OFFSHORE LIMITED
From: 16 March 1899To: 11 October 1989
Contact
Address

6 Arlington Street London, SW1A 1RE,

Previous Addresses

45 Albemarle Street London W1S 4JL
From: 16 March 1899To: 9 November 2021
Timeline

62 key events • 1899 - 2024

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Dec 09
Director Left
Apr 10
Director Joined
Apr 11
Director Joined
Dec 11
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Oct 22
Director Left
Oct 22
Funding Round
Apr 23
Loan Secured
Feb 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
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Mar 24
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Mar 24
Loan Cleared
Mar 24
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Mar 24
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Mar 24
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Mar 24
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Mar 24
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Mar 24
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Mar 24
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Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

WYNESS, Stuart Maxwell

Active
Greenbank Crescent, AberdeenAB12 3BG
Secretary
Appointed 31 Mar 2011

CLAESSON, Peter

Active
Kallarlyckevagen, Kullavik429 35
Born September 1965
Director
Appointed 14 Mar 2008

COUTTS, Graeme Forbes

Active
Banchory, BanchoryAB31 5HS
Born April 1959
Director
Appointed 06 Apr 2011

ODUM III, Marvin Eugene

Active
Arlington Street, LondonSW1A 1RE
Born December 1958
Director
Appointed 20 Aug 2019

OLSSON, Dan Sten

Active
Bogatan 28, Gothenburg
Born February 1947
Director
Appointed N/A

RONSBERG, Erik Bergsvein

Active
45 Albemarle StreetW1S 4JL
Born November 1972
Director
Appointed 01 Jan 2017

ASSITER, Harry Stephen

Resigned
The Dell, InverurieAB51 9LT
Secretary
Appointed N/A
Resigned 27 Apr 1995

COWIE, George Albert

Resigned
25 Dubford Terrace, AberdeenAB23 8GE
Secretary
Appointed 27 Nov 1995
Resigned 31 Mar 2011

MATTIUZZO, Mauro

Resigned
125 Home Park Road, LondonSW19 7HT
Secretary
Appointed 27 Apr 1995
Resigned 27 Nov 1995

ASSITER, Harry Stephen

Resigned
The Dell, InverurieAB51 9LT
Born May 1957
Director
Appointed N/A
Resigned 20 Jan 1995

BURNETT, Carl Joseph

Resigned
Beech Coppice, KingswoodKT20 6NW
Born January 1927
Director
Appointed N/A
Resigned 11 Mar 1999

CARLSSON, Svante Wilhelm, Mr.

Resigned
Terassgatan 5, Sweden
Born September 1948
Director
Appointed N/A
Resigned 21 Dec 2009

EHRET, Thomas Michel Ernest

Resigned
28 Forrest Road, AberdeenAB2 4BS
Born March 1952
Director
Appointed N/A
Resigned 20 Jan 1995

FAY, Christopher Ernest, Dr

Resigned
Merrifield Links Road, GuildfordGU5 0AL
Born April 1945
Director
Appointed 01 Mar 1999
Resigned 19 Aug 2019

HAGMAN, Carl-Johan Wilheim Bertilsson

Resigned
Arlington Street, LondonSW1A 1RE
Born January 1966
Director
Appointed 01 Dec 2011
Resigned 22 Sept 2022

HANSSON, Herbjorn

Resigned
Leif Weldingsvei 20, Sandefjord
Born March 1948
Director
Appointed 21 Sept 2004
Resigned 07 Apr 2010

JANSSON, Anders

Resigned
Olivedalsgatan, Gothenburg413 10
Born November 1957
Director
Appointed 19 Mar 2008
Resigned 01 Oct 2022

LOWHAGEN, Birger

Resigned
Skaarmogatan 5FOREIGN
Born September 1924
Director
Appointed N/A
Resigned 28 Nov 1997

RONSBERG, Erik Bergsvein

Resigned
45 Albemarle StreetW1S 4JL
Born November 1972
Director
Appointed 31 Mar 2016
Resigned 31 Mar 2016

WELO, Tom Peter Andreas Wiel

Resigned
5 The Policies Dalmuinzie Road, AberdeenAB15 9EB
Born September 1947
Director
Appointed 27 Nov 1995
Resigned 31 Dec 2016

Persons with significant control

1

Stena Drilling (Holdings) Limited

Active
Albemarle Street, LondonW1S 4JL

Nature of Control

Significant influence or control
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

278

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 March 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Confirmation Statement With Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2023
CH01Change of Director Details
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Miscellaneous
19 September 2013
MISCMISC
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Statement Of Companys Objects
18 March 2011
CC04CC04
Resolution
18 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
28 March 2008
288cChange of Particulars
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 December 2007
363aAnnual Return
Accounts With Accounts Type Full
12 September 2007
AAAnnual Accounts
Legacy
5 June 2007
287Change of Registered Office
Legacy
8 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2006
AAAnnual Accounts
Legacy
4 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Legacy
10 February 2005
288cChange of Particulars
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
29 December 2004
395Particulars of Mortgage or Charge
Legacy
29 December 2004
395Particulars of Mortgage or Charge
Legacy
24 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2004
AAAnnual Accounts
Legacy
19 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 June 2003
AAAnnual Accounts
Legacy
24 December 2002
363sAnnual Return (shuttle)
Legacy
27 November 2002
395Particulars of Mortgage or Charge
Legacy
27 November 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
23 July 2002
AUDAUD
Accounts With Accounts Type Full
23 May 2002
AAAnnual Accounts
Legacy
18 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2001
AAAnnual Accounts
Legacy
4 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2000
AAAnnual Accounts
Legacy
29 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1999
AAAnnual Accounts
Legacy
7 June 1999
287Change of Registered Office
Legacy
31 March 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
4 January 1999
363sAnnual Return (shuttle)
Legacy
15 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Legacy
23 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 October 1997
AAAnnual Accounts
Legacy
9 October 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
3 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 1996
AAAnnual Accounts
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Certificate Change Of Name Company
6 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 1996
363sAnnual Return (shuttle)
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
29 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Legacy
10 May 1995
288288
Legacy
14 February 1995
288288
Legacy
13 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1994
AAAnnual Accounts
Legacy
1 June 1994
395Particulars of Mortgage or Charge
Legacy
8 April 1994
363b363b
Legacy
7 January 1994
363sAnnual Return (shuttle)
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
13 December 1993
395Particulars of Mortgage or Charge
Legacy
7 December 1993
395Particulars of Mortgage or Charge
Legacy
7 December 1993
395Particulars of Mortgage or Charge
Legacy
7 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 May 1993
AAAnnual Accounts
Legacy
14 April 1993
403aParticulars of Charge Subject to s859A
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 1992
AAAnnual Accounts
Legacy
3 January 1992
363aAnnual Return
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
8 October 1991
395Particulars of Mortgage or Charge
Legacy
8 October 1991
395Particulars of Mortgage or Charge
Legacy
8 October 1991
395Particulars of Mortgage or Charge
Legacy
17 September 1991
395Particulars of Mortgage or Charge
Legacy
16 January 1991
395Particulars of Mortgage or Charge
Legacy
16 January 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1990
363363
Resolution
12 December 1990
RESOLUTIONSResolutions
Resolution
12 December 1990
RESOLUTIONSResolutions
Resolution
12 December 1990
RESOLUTIONSResolutions
Legacy
15 August 1990
225(1)225(1)
Legacy
31 July 1990
395Particulars of Mortgage or Charge
Legacy
30 July 1990
288288
Accounts With Accounts Type Full Group
26 January 1990
AAAnnual Accounts
Legacy
15 January 1990
395Particulars of Mortgage or Charge
Legacy
15 January 1990
395Particulars of Mortgage or Charge
Legacy
15 January 1990
395Particulars of Mortgage or Charge
Legacy
15 January 1990
395Particulars of Mortgage or Charge
Legacy
12 January 1990
288288
Legacy
3 January 1990
395Particulars of Mortgage or Charge
Legacy
3 January 1990
395Particulars of Mortgage or Charge
Legacy
27 October 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
18 October 1989
AAAnnual Accounts
Legacy
18 October 1989
363363
Certificate Change Of Name Company
10 October 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 September 1989
225(1)225(1)
Legacy
23 August 1989
288288
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
28 July 1989
288288
Legacy
28 July 1989
288288
Legacy
24 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
395Particulars of Mortgage or Charge
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
13 July 1989
403b403b
Legacy
13 July 1989
403aParticulars of Charge Subject to s859A
Legacy
18 February 1989
288288
Legacy
7 February 1989
363363
Legacy
19 January 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 November 1988
AAAnnual Accounts
Legacy
13 August 1988
403aParticulars of Charge Subject to s859A
Legacy
2 February 1988
395Particulars of Mortgage or Charge
Legacy
28 January 1988
363363
Legacy
11 January 1988
287Change of Registered Office
Accounts With Made Up Date
26 October 1987
AAAnnual Accounts
Legacy
2 September 1987
288288
Legacy
2 September 1987
288288
Legacy
11 April 1987
288288
Legacy
8 April 1987
288288
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
395Particulars of Mortgage or Charge
Legacy
20 September 1986
363363
Accounts With Accounts Type Group
23 August 1986
AAAnnual Accounts
Legacy
14 December 1985
363363
Accounts With Made Up Date
23 August 1985
AAAnnual Accounts
Accounts With Made Up Date
30 October 1984
AAAnnual Accounts
Legacy
30 October 1984
363363
Accounts With Made Up Date
10 August 1983
AAAnnual Accounts
Legacy
10 August 1983
363363
Accounts With Made Up Date
3 September 1982
AAAnnual Accounts
Legacy
3 September 1982
363363
Legacy
27 January 1982
363363
Accounts With Made Up Date
2 December 1981
AAAnnual Accounts
Legacy
6 November 1980
363363
Accounts With Made Up Date
21 July 1979
AAAnnual Accounts
Accounts With Made Up Date
16 June 1978
AAAnnual Accounts
Accounts With Made Up Date
1 July 1977
AAAnnual Accounts
Certificate Change Of Name Company
10 November 1975
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 March 1899
NEWINCIncorporation