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MAERSK COMPANY LIMITED(THE)

Company number 00493147

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
27 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Ms Nishat Neelay Deshmukh as a director on 1 January 2024	View PDF Appointment of Ms Nishat Neelay Deshmukh as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of David Jeffrey Harris as a director on 1 January 2024	View PDF Termination of appointment of David Jeffrey Harris as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 7 September 2023	View PDF Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM02	Termination of appointment of Anna Magri as a secretary on 7 September 2023	View PDF Termination of appointment of Anna Magri as a secretary on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023	View PDF Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH19	Statement of capital on 6 June 2023 GBP 1	View PDF Statement of capital on 6 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CAP-SS	Solvency Statement dated 30/05/23	View PDF Solvency Statement dated 30/05/23 - link opens in a new window - 1 page (1 page)
06 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP03	Appointment of Miss Anna Magri as a secretary on 1 September 2022	View PDF Appointment of Miss Anna Magri as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM02	Termination of appointment of Danielle Crawford as a secretary on 31 August 2022	View PDF Termination of appointment of Danielle Crawford as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
20 May 2019	TM01	Termination of appointment of John Kilby as a director on 15 May 2019	View PDF Termination of appointment of John Kilby as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)

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MAERSK COMPANY LIMITED(THE)

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