• UK
  • STENA RIG CHARTERING LIMITED - 45 Albemarle Street, London, W1S 4JL, United Kingdom

Company Information

Company registration number
01527443
Company Status
CLOSED
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
Company secretaries
WYNESS, Stuart Maxwell

Company Details

Type of Business
ltd
Incorporated
1980-11-11
Dissolved on
2022-07-19
SIC/NACE
77390

Ownership

Beneficial Owners
Stena Drilling (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
JOSAM MARINE INVESTMENT LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2021-10-31
Last Date: 2020-10-17

STENA RIG CHARTERING LIMITED Company Description

STENA RIG CHARTERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01527443. Its current trading status is "closed". It was registered 1980-11-11. It was previously called JOSAM MARINE INVESTMENT LIMITED . It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 45 Albemarle Street .
More information

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Register Report

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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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-11-14) - 363s

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  • accounts-with-accounts-type-full (2006-08-15) - AA

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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

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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

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  • legacy (2003-10-24) - 363s

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  • accounts-with-accounts-type-full (2003-06-24) - AA

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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

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  • 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

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  • accounts-with-accounts-type-full (2000-05-17) - AA

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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

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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

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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

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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

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  • legacy (1996-09-30) - 288

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  • 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

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • legacy (1994-10-12) - 363s

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  • 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

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  • legacy (1992-10-27) - 363s

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  • accounts-with-accounts-type-full (1992-08-25) - AA

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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

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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

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  • accounts-with-accounts-type-full (1989-11-09) - AA

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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

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  • legacy (1987-01-16) - 395

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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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

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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

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  • certificate-change-of-name-company (1981-02-04) - CERTNM

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  • resolution (1980-12-22) - RESOLUTIONS

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  • miscellaneous (1980-11-11) - MISC

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