- Company Overview for MAERSK COMPANY LIMITED(THE) (00493147)
- Filing history for MAERSK COMPANY LIMITED(THE) (00493147)
- People for MAERSK COMPANY LIMITED(THE) (00493147)
- Charges for MAERSK COMPANY LIMITED(THE) (00493147)
- More for MAERSK COMPANY LIMITED(THE) (00493147)
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
|
|
18 Oct 2017 | CAP-SS | Solvency Statement dated 04/10/17 | |
18 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
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 |