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MAERSK LINE UK LIMITED

Company number 00857789

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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)
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151
17 Mar 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 CH01 Director's details changed for Nigel Simon Pusey on 25 January 2010
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 27,386,382.50
  • USD 925,547,727.65
30 Dec 2009 CH01 Director's details changed for Nigel Simon Pusey on 22 December 2009
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2009 363a Return made up to 23/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / nigel pusey / 13/07/2009
15 Jul 2009 288c Director's change of particulars / nigel pusey / 13/07/2009
16 Jun 2009 288a Director appointed christian kledal
02 Jun 2009 288b Appointment terminated director soren sorensen
14 May 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288b Appointment terminated director bernadette o'brien
11 May 2009 288a Director appointed james george thomas burridge
06 Nov 2008 288b Appointment terminated director mark malone
06 Nov 2008 288b Appointment terminated director henrik sloth
06 Nov 2008 288b Appointment terminated director soren skou
06 Nov 2008 288a Director appointed nigel simon pusey
06 Nov 2008 288a Director appointed soren thorup sorensen
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006
26 Sep 2008 288c Director's change of particulars / mark malone / 01/09/2008
08 Sep 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 23/07/08; full list of members