• UK
  • STENA DRILLING HR LIMITED - 45, Albemarle Street, London, W1S 4JL, United Kingdom

Company Information

Company registration number
06020955
Company Status
LIVE
Country
United Kingdom
Registered Address
45
Albemarle Street
London
W1S 4JL
45, Albemarle Street, London, W1S 4JL UK

Management

Managing Directors
CLAESSON, Peter
RONSBERG, Erik Bergsvein
WYNESS, Stuart Maxwell
HULT, Dora Annika Melville
Company secretaries
WYNESS, Stuart Maxwell

Company Details

Type of Business
ltd
Incorporated
2006-12-06
Age Of Company
2006-12-06 17 years
SIC/NACE
09100

Ownership

Beneficial Owners
Stena Drilling (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2021-11-29
Last Date: 2020-11-15

STENA DRILLING HR LIMITED Company Description

STENA DRILLING HR LIMITED is a ltd registered in United Kingdom with the Company reg no 06020955. Its current trading status is "live". It was registered 2006-12-06. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 45 .
More information

Get STENA DRILLING HR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stena Drilling Hr Limited - 45, Albemarle Street, London, W1S 4JL, United Kingdom

2006-12-06 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-22) - AP01

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  • confirmation-statement-with-no-updates (2020-11-20) - CS01

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  • accounts-with-accounts-type-full (2020-09-04) - AA

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  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • appoint-person-director-company-with-name-date (2018-02-23) - AP01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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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

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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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 (2014-12-16) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • resolution (2011-03-18) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-04-07) - AP03

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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 (2011-12-22) - AR01

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  • termination-director-company-with-name (2011-04-07) - TM01

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  • accounts-with-accounts-type-full (2011-08-12) - AA

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  • termination-secretary-company-with-name (2011-04-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • accounts-with-accounts-type-full (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • legacy (2008-03-20) - 288a

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2007-02-13) - 288a

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  • legacy (2007-01-17) - 288a

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  • legacy (2007-01-17) - 288b

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  • legacy (2007-01-17) - 287

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-05-15) - 288a

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  • legacy (2007-04-24) - 288b

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  • legacy (2007-04-27) - 88(2)R

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  • legacy (2007-06-05) - 287

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  • legacy (2007-12-20) - 363a

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  • incorporation-company (2006-12-06) - NEWINC

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