STENA - History of Changes


DateDescription
2024-12-06 delete address Seaforth House Seaforth Road North Glasgow, G52 4JQ
2024-12-06 delete contact_pages_linkeddomain francoismarine.com
2024-12-06 delete phone +44 141 427 9410
2024-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES
2024-11-05 delete source_ip 194.103.126.81
2024-11-05 insert source_ip 104.18.28.131
2024-11-05 insert source_ip 104.18.29.131
2024-10-30 update statutory_documents SECRETARY APPOINTED MR JAMES POLLOCK
2024-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE TIERNEY
2024-05-31 insert otherexecutives Anna Westerberg
2024-05-31 delete about_pages_linkeddomain stenafastigheter.se
2024-05-31 delete about_pages_linkeddomain stenaline.se
2024-05-31 delete contact_pages_linkeddomain stenafastigheter.se
2024-05-31 delete contact_pages_linkeddomain stenaline.se
2024-05-31 delete contact_pages_linkeddomain stenarenewable.com
2024-05-31 delete index_pages_linkeddomain stenafastigheter.se
2024-05-31 delete index_pages_linkeddomain stenaline.se
2024-05-31 delete management_pages_linkeddomain stenafastigheter.se
2024-05-31 delete management_pages_linkeddomain stenaline.se
2024-05-31 delete terms_pages_linkeddomain stenafastigheter.se
2024-05-31 delete terms_pages_linkeddomain stenaline.se
2024-05-31 insert address Hvitfeldtsgatan 15 411 20 Göteborg
2024-05-31 insert contact_pages_linkeddomain srenergy.se
2024-05-31 insert person Anna Westerberg
2024-05-31 insert phone +46 (0) 31-85 53 90
2024-05-31 update person_title Anne-Marie Pouteaux: Deputy Board Member; Senior Counsel of Wistrand Advokatbyrå Göteborg KB; Director => Senior Counsel of Wistrand Advokatbyrå Göteborg KB; Director
2024-05-31 update person_title Pia Carlsson: Deputy Board Member; Deputy Board Member of Stena AB ( Employee Representative ) => Deputy Board Member; Representative; Employee
2024-04-16 update statutory_documents SECRETARY APPOINTED MRS JACQUELINE TIERNEY
2024-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD CAIRNEY
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-30 delete otherexecutives Dame Vivienne Cox
2023-04-30 delete person Dame Vivienne Cox
2023-01-26 insert otherexecutives Dame Vivienne Cox
2023-01-26 insert person Markus Lindbom
2023-01-26 update person_description Anne-Marie Pouteaux => Anne-Marie Pouteaux
2023-01-26 update person_description Christian Caspar => Christian Caspar
2023-01-26 update person_description Vivienne Cox => Dame Vivienne Cox
2023-01-26 update person_description Gunnar Brock => Gunnar Brock
2023-01-26 update person_description Peter Laurin => Peter Laurin
2023-01-26 update person_title Dame Vivienne Cox: Chairman of Vallourec => Chairman of Victrex Plc; Member of the Board
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-10-22 delete person Carl-Johan Hagman
2022-10-22 insert person Kristofer Sundsgård
2022-10-22 update person_description Peter Laurin => Peter Laurin
2022-07-19 insert contact_pages_linkeddomain imageshop.se
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-17 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN MARINE GROUP LTD
2021-12-23 update statutory_documents CESSATION OF NORTHERN MARINE GROUP AS A PSC
2021-12-13 insert address First floor 6 Arlington Street London, SW1A 1RE ENGLAND
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-10-28 update statutory_documents SECRETARY APPOINTED MR RONALD JOHN CAIRNEY
2021-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE TIERNEY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 delete address 45 Albemarle Street LONDON W1S 4JL ENGLAND
2021-09-20 delete address Box 36056 SE-400 13 Göteborg
2021-09-20 delete address Burgemeester Haspelslaan 61 NL-1181 NB Amstelveen NETHERLANDS
2021-09-20 delete address Rosenlundsgatan 3 Box 2181 SE-403 13 Göteborg
2021-09-20 delete address Rosenlundsgatan 3, Box 7123 SE-402 33 Göteborg
2021-09-20 delete phone +31 20 426 16 16
2021-09-20 insert address 12141 Wickchester Ln Ste 150 Houston TX 77079 USA
2021-09-20 insert address 6 Arlington Street London, SW1A 1RE ENGLAND
2021-09-20 insert address Drottninggatan 35, våning 5 SE-111 51 Stockholm
2021-09-20 insert address Emigrantvägen 20 SE-413 27 Göteborg
2021-09-20 insert address Metodvägen 4 SE-435 23 Mölnlycke
2021-09-20 insert address Rosenlundsgatan 3 Map BALLINGSLÖV
2021-09-20 insert address Stena Fastigheter AB Box 31157 SE-400 32 Göteborg
2021-09-20 insert alias Stena Shipping (Shanghai) Co., Ltd
2021-09-20 insert phone +46 (0)75 - 241 50 00
2021-09-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-18 delete alias Stena Atlantic Limited
2021-08-18 delete person Alessandro Chiesi
2021-08-18 insert person Mikael Johansson
2021-06-14 delete otherexecutives Sifaf Adem Mahmoud
2021-06-14 insert otherexecutives Daniel Holmgren
2021-06-14 delete address Room 2509 No.989 ChangLe Road XuHui District Shanghai China
2021-06-14 delete person Mahmoud Sifaf
2021-06-14 delete person Sifaf Adem Mahmoud
2021-06-14 delete phone +86 18 721 22 88 06
2021-06-14 insert person Daniel Holmgren
2021-04-20 insert address Room 2509 No.989 ChangLe Road XuHui District Shanghai China
2021-04-20 insert alias Stena Atlantic Limited
2021-04-20 insert phone +86 18 721 22 88 06
2021-04-20 update person_description Pia Carlsson => Pia Carlsson
2021-04-07 insert company_previous_name STENA MARINE FAR EAST LTD
2021-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-07 update name STENA MARINE FAR EAST LTD => NMG MARINE SERVICES LTD
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FERGUSON
2021-03-03 update statutory_documents COMPANY NAME CHANGED STENA MARINE FAR EAST LTD CERTIFICATE ISSUED ON 03/03/21
2021-03-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-02-25 delete address Room 1912, LL Land, No. 580 West Nanjing Road, Jing'An District Shanghai, China 200040
2021-02-25 insert address Room 2509, No. 989 Chang Le Road Xu Hui District, Shanghai, China 200031
2021-01-25 insert otherexecutives Casper von Koskull
2021-01-25 insert otherexecutives Marie Eriksson
2021-01-25 insert person Casper von Koskull
2021-01-25 insert person Marie Eriksson
2021-01-25 update person_description William Olsson => William Olsson
2020-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-09-24 update person_title Markus Rudin: Financial Controller => Group Business Controller
2020-07-15 delete address 2727 Allen Parkway 14th floor US-Houston, TX 77019
2020-07-15 delete address Kokstaddalen 27A Postbox 130 5868 Blomsterdalen NORWAY
2020-07-15 delete phone +1 713 973 77 11
2020-07-15 delete phone +47 52 87 99 00
2020-07-15 insert address 12141 Wickchester Ln Ste 150 Houston TX 77079
2020-07-15 insert alias Stena Drilling US Inc.
2020-07-15 insert phone +1 832-965-0861
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-15 delete index_pages_linkeddomain facebook.com
2020-05-15 delete index_pages_linkeddomain google.com
2020-05-15 delete index_pages_linkeddomain linkedin.com
2020-05-15 delete index_pages_linkeddomain outdatedbrowser.com
2020-05-15 delete index_pages_linkeddomain stenaline.com
2020-05-15 delete source_ip 34.243.101.123
2020-05-15 insert index_pages_linkeddomain stenaline.se
2020-05-15 insert source_ip 194.103.126.81
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-12-11 insert cfo PETER CLAESSON
2019-12-11 insert personal_emails pe..@stena.com
2019-12-11 delete address 6 Murdoch Drive, Clydebank Business Park GB-Clydebank, G81 2QQ
2019-12-11 delete email ma..@stena.com
2019-12-11 delete person MARTIN NERFELDT
2019-12-11 delete phone +44 141 876 3200
2019-12-11 delete phone +46 31 855084
2019-12-11 delete phone +46 704 855084
2019-12-11 insert contact_pages_linkeddomain nmg-stena.com
2019-12-11 insert email pe..@stena.com
2019-12-11 insert person PETER CLAESSON
2019-12-11 insert phone +46 31 855144
2019-12-11 insert phone +46 704 855144
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAES DAVIDSSON
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS CARLSSON
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAFFAN HULTGREN
2019-07-12 delete otherexecutives Marie Eriksson
2019-07-12 delete person Marie Eriksson
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-12 delete personal_emails je..@stenaline.com
2019-06-12 delete email je..@stenaline.com
2019-06-12 delete person Jesper Waltersson
2019-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-07 delete address 66 Fen Xiang, 100081 Xin Xiang Beijing 100081 P R CHINA
2019-04-07 delete phone +86 10 8447 6572
2019-04-07 insert address Room 1912, LL Land, No. 580 West Nanjing Road, Jing'An District Shanghai, China 200040
2019-04-07 update person_description Mia Brunell Livfors => Mia Brunell Livfors
2018-12-23 delete personal_emails vi..@stena.com
2018-12-23 delete email vi..@stena.com
2018-12-23 delete person Victoria Edström
2018-12-23 insert person Claes Berglund
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-05 delete otherexecutives Ann-Marie Pouteaux
2018-04-05 delete otherexecutives Christian Fredriksson
2018-04-05 delete otherexecutives Gunnar Brock
2018-04-05 delete otherexecutives Jörgen Lorén
2018-04-05 delete otherexecutives Pia Carlsson
2018-04-05 insert otherexecutives Christian Fredrikson
2018-04-05 delete person Christian Fredriksson
2018-04-05 delete person Jörgen Lorén
2018-04-05 insert person Alessandro Chiesi
2018-04-05 insert person Christian Fredrikson
2018-04-05 insert person Vivienne Cox
2018-04-05 update person_title Ann-Marie Pouteaux: Director => Deputy Board Member
2018-04-05 update person_title Gunnar Brock: CHAIRMAN of the BOARD of DIRECTORS; Director => CHAIRMAN of the BOARD
2018-04-05 update person_title Pia Carlsson: Deputy Director ( Employee Representative ); Deputy Director => Deputy Board Member; Deputy Board Member ( Employee Representative )
2018-04-05 update person_title Sifaf Adem Mahmoud: Director => Member of the Board; Representative; Employee
2018-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-17 delete source_ip 34.251.104.43
2018-02-17 insert source_ip 34.243.101.123
2018-01-04 delete alias Stena Atlantic Ltd
2018-01-04 delete alias Stena Drilling Ltd
2017-11-03 update robots_txt_status mediabank.stena.com: 404 => 200
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-09-28 delete source_ip 88.131.73.183
2017-09-28 insert source_ip 34.251.104.43
2017-09-28 update robots_txt_status www.stena.com: 404 => 200
2017-08-14 insert otherexecutives Christian Fredrikson
2017-08-14 insert person Christian Fredrikson
2017-08-14 update person_description Gunnar Brock => Gunnar Brock
2017-07-17 insert about_pages_linkeddomain teamtailor.com
2017-07-17 insert career_pages_linkeddomain teamtailor.com
2017-07-17 insert contact_pages_linkeddomain teamtailor.com
2017-07-17 insert index_pages_linkeddomain teamtailor.com
2017-07-17 insert management_pages_linkeddomain teamtailor.com
2017-07-17 insert terms_pages_linkeddomain teamtailor.com
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR CLAES DAVIDSSON
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR DARREN ELLIS
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM BOYD FULLERTON
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR STAFFAN WERNER HULTGREN
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-08 delete about_pages_linkeddomain qbank.se
2016-07-11 update website_status DomainNotFound => OK
2016-07-11 insert about_pages_linkeddomain qbank.se
2016-07-11 insert person Alessandro Chiesi
2016-07-11 update person_title Jörgen Lorén: Member of the Stena AB Board; Director ( Employee Representative ); Representative; Employee; Director => Director ( Employee Representative ); Director
2016-07-11 update person_title William Olsson: Member of the Stena AB Board; Deputy; Deputy Director => Member of the STENA AB BOARD; Deputy Director
2016-05-15 update website_status OK => DomainNotFound
2016-05-13 insert company_previous_name STENA MARINE SINGAPORE (HOLDINGS) LTD
2016-05-13 update account_category NO ACCOUNTS FILED => FULL
2016-05-13 update accounts_last_madeup_date null => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-07-07 => 2017-09-30
2016-05-13 update name STENA MARINE SINGAPORE (HOLDINGS) LTD => STENA MARINE FAR EAST LTD
2016-04-29 update statutory_documents COMPANY NAME CHANGED STENA MARINE SINGAPORE (HOLDINGS) LTD CERTIFICATE ISSUED ON 29/04/16
2016-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17 update website_status DomainNotFound => OK
2016-03-17 insert otherexecutives Marie Eriksson
2016-03-17 insert about_pages_linkeddomain jodfoundations.com
2016-03-17 insert career_pages_linkeddomain jodfoundations.com
2016-03-17 insert contact_pages_linkeddomain jodfoundations.com
2016-03-17 insert index_pages_linkeddomain jodfoundations.com
2016-03-17 insert management_pages_linkeddomain jodfoundations.com
2016-03-17 insert person Marie Eriksson
2016-03-17 insert terms_pages_linkeddomain jodfoundations.com
2016-03-11 update website_status OK => DomainNotFound
2016-01-23 delete ceo Ray Miles
2016-01-23 delete person Ray Miles
2015-12-09 insert sic_code 50200 - Sea and coastal freight water transport
2015-12-09 update returns_last_madeup_date null => 2015-10-07
2015-12-09 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-11-04 update statutory_documents DIRECTOR APPOINTED MR MATS ANDERS CARLSSON
2015-11-04 update statutory_documents 07/10/15 FULL LIST
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-07-07
2015-09-24 update statutory_documents CURREXT FROM 31/12/2014 TO 31/12/2015
2015-05-27 insert chro Eva Hansdotter
2015-05-27 delete management_pages_linkeddomain mittliv.com
2015-05-27 delete management_pages_linkeddomain stenaline.com
2015-05-27 delete management_pages_linkeddomain tallships.org
2015-05-27 delete management_pages_linkeddomain transfer.nu
2015-05-27 delete management_pages_linkeddomain ungtledarskap.se
2015-05-27 insert person Eva Hansdotter
2015-04-28 update robots_txt_status mediabank.stena.com: 200 => 404
2015-03-31 update person_title Peter Claesson: Director of Finance; Member of the Board of Directors; Master Stena Foreteller => Director of Finance; Member of the Board of Directors; Technical
2015-03-31 update person_title Samir Brikho: Director of the United Kingdom - Japan 21st Century Group; Chief Executive of AMEC Plc => Director of the United Kingdom - Japan 21st Century Group; Chief Executive of AMEC Plc; Master on the Bridge
2015-03-03 update person_title Ann-Marie Pouteaux: Master Stena Foreteller; Director => Director
2015-03-03 update person_title Peter Claesson: Director of Finance; Member of the Board of Directors => Director of Finance; Member of the Board of Directors; Master Stena Foreteller
2015-02-07 update account_ref_month 10 => 12
2015-02-07 update accounts_next_due_date 2016-07-07 => 2015-09-30
2015-01-29 update person_title Ann-Marie Pouteaux: Director => Master Stena Foreteller; Director
2015-01-29 update person_title Carl-Johan Hagman: Construction; Managing Director of Stena Rederi AB; Director; Director of Stena AB Group => Managing Director of Stena Rederi AB; Director; Director of Stena AB Group
2015-01-05 update statutory_documents PREVSHO FROM 31/10/2015 TO 31/12/2014
2015-01-01 insert about_pages_linkeddomain stenastiftelsen.se
2015-01-01 insert career_pages_linkeddomain stenastiftelsen.se
2015-01-01 insert contact_pages_linkeddomain stenastiftelsen.se
2015-01-01 insert index_pages_linkeddomain stenastiftelsen.se
2015-01-01 insert management_pages_linkeddomain stenastiftelsen.se
2015-01-01 insert terms_pages_linkeddomain stenastiftelsen.se
2015-01-01 update person_title Carl-Johan Hagman: Managing Director of Stena Rederi AB; Director; Director of Stena AB Group => Construction; Managing Director of Stena Rederi AB; Director; Director of Stena AB Group
2015-01-01 update person_title Peter Claesson: Construction; Director of Finance; Member of the Board of Directors => Director of Finance; Member of the Board of Directors
2014-12-04 update person_title Peter Claesson: Director of Finance; Member of the Board of Directors => Construction; Director of Finance; Member of the Board of Directors
2014-12-04 update person_title Staffan Hultgren: Principal; Master Stena Antarctica; Staffan Hultgren Director of Business Administration at Stena Group Business Administration. Member of the Sphere Advisory Board and Coordination Group.; Financial Officer; Director => Principal; Staffan Hultgren Director of Business Administration at Stena Group Business Administration. Member of the Sphere Advisory Board and Coordination Group.; Financial Officer; Director
2014-11-06 delete associated_investor Nordic Capital
2014-11-06 update person_description Carl-Johan Hagman => Carl-Johan Hagman
2014-11-06 update person_description Eivind Reiten => Eivind Reiten
2014-11-06 update person_description Gunnar Brock => Gunnar Brock
2014-11-06 update person_description Samir Brikho => Samir Brikho
2014-11-06 update person_description Staffan Hultgren => Staffan Hultgren
2014-11-06 update person_title Staffan Hultgren: Deputy Chief Executive Officer; Director => Principal; Master Stena Antarctica; Staffan Hultgren Director of Business Administration at Stena Group Business Administration. Member of the Sphere Advisory Board and Coordination Group.; Financial Officer; Director
2014-10-09 delete index_pages_linkeddomain stenamatchcupsweden.com
2014-10-09 insert alias Stena Suède
2014-10-09 insert person Mia Brunell Livfors
2014-10-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-18 insert index_pages_linkeddomain stenamatchcupsweden.com
2014-05-27 delete otherexecutives Jens Ole Hansen
2014-05-27 insert otherexecutives Mahmoud Adem Sifaf
2014-05-27 insert personal_emails pi..@stena.com
2014-05-27 delete person Jens Ole Hansen
2014-05-27 insert email pi..@stena.com
2014-05-27 insert person Mahmoud Adem Sifaf
2014-03-06 insert career_pages_linkeddomain stenaline.com
2013-08-30 delete index_pages_linkeddomain madebybullet.se
2013-08-13 insert general_emails in..@stena.com
2013-08-13 delete phone +46 31 774 35 30
2013-08-13 insert address SE-405 19 Gothenburg
2013-08-13 insert email in..@stena.com
2013-08-13 insert index_pages_linkeddomain madebybullet.se
2013-08-13 insert index_pages_linkeddomain stenafastigheter.se
2013-01-28 delete ceo Gunnar Blomdahl
2013-01-28 delete ceo Ulf G Ryder
2013-01-28 delete person Gunnar Blomdahl
2013-01-28 delete person Ulf G Ryder
2012-12-21 delete phone +46 31 775 20 00