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MAERSK COMPANY LIMITED(THE)

Company number 00493147

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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)
22 Nov 2018 PSC05 Change of details for Maersk Line Uk Limited as a person with significant control on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018
13 Nov 2018 AP01 Appointment of Anna Louise Emily Magri as a director on 7 November 2018
13 Nov 2018 AP03 Appointment of Mrs Danielle Crawford as a secretary on 7 November 2018
13 Nov 2018 TM01 Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 7 November 2018
13 Nov 2018 TM02 Termination of appointment of John Kilby as a secretary on 7 November 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
11 Dec 2017 PSC02 Notification of Maersk Line Uk Limited as a person with significant control on 4 December 2017
11 Dec 2017 PSC07 Cessation of A P Møller-Mærsk a/S as a person with significant control on 4 December 2017
07 Dec 2017 TM01 Termination of appointment of Marianne Sorensen Henriksen as a director on 4 December 2017
18 Oct 2017 SH20 Statement by Directors
18 Oct 2017 SH19 Statement of capital on 18 October 2017
  • GBP 1,000,000
18 Oct 2017 CAP-SS Solvency Statement dated 04/10/17
18 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2017 MR04 Satisfaction of charge 253 in full
28 Sep 2017 MR04 Satisfaction of charge 254 in full
28 Sep 2017 MR04 Satisfaction of charge 257 in full
28 Sep 2017 MR04 Satisfaction of charge 261 in full
28 Sep 2017 MR04 Satisfaction of charge 258 in full
28 Sep 2017 MR04 Satisfaction of charge 259 in full
28 Sep 2017 MR04 Satisfaction of charge 255 in full
28 Sep 2017 MR04 Satisfaction of charge 256 in full
28 Sep 2017 MR04 Satisfaction of charge 260 in full
28 Sep 2017 MR04 Satisfaction of charge 262 in full